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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 21
  • 1
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (60 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Edwards, Mark John
    Director born in July 1954
    Individual (64 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Coffey, Martyn
    Director born in October 1962
    Individual (93 offsprings)
    Officer
    2008-09-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (23 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Loredan, Francesco
    Investment Manager born in September 1958
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 9
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2011-12-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (18 offsprings)
    Officer
    2004-01-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Hannah, Alan Grant
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 13
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 15
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 17
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 18
    Davies, Michael Thomas
    Director born in August 1947
    Individual (60 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 19
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2003-10-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-10-06 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GHP MIDCO LIMITED

Period: 2004-01-16 ~ 2025-09-03
Company number: 04921872
Registered names
GHP MIDCO LIMITED - Dissolved
DMWSL 416 LIMITED - 2004-01-16 01391256... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHP MIDCO LIMITED
    Info
    DMWSL 416 LIMITED - 2004-01-16
    Registered number 04921872
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 and dissolved on 2025-09-03 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-28
    CIF 0
  • GHP MIDCO LIMITED
    S
    Registered number 04921872
    Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.