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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerard Mikael Versteegh
    Born in May 1960
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Farrell, Matthew Martin
    Born in March 1989
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28, Esplanade, St Helier, Jersey
    Corporate (61 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Gaynor, Thomas Oliver
    Director - Investment Management born in November 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Versteegh, Eva Karin Camilla
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Williams, Samuel Antony
    Accountant Co Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2006-08-14
    OF - Director → CIF 0
  • 5
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Scott, James Andrew
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Grimshaw, Aidan John
    Chartered Surveyor born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 10
    Martin-wright, Antonia
    Director - Commercial Development born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-04 ~ 2012-04-02
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2002-11-04 ~ 2002-11-08
    PE - Nominee Director → CIF 0
  • 14
    icon of address28, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 59 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

GERARD VERSTEEGH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GERARD VERSTEEGH HOLDINGS LIMITED
    Info
    Registered number 04580855
    icon of addressSloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 04580855
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    UNITED KINGDOM
    CIF 1
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 4580855
    icon of addressSloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 04580855
    icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 301 LIMITED - 2002-06-20
    icon of addressSloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2010-03-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.