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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 23
  • 1
    Nash, Robert Leslie
    Born in June 1961
    Individual (44 offsprings)
    Officer
    2011-12-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 5
    Zwiers, Jan-feie
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (69 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2008-09-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Hannah, Alan Grant
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    Basile, Salvatore Enrico
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 11
    Loredan, Francesco
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Oliver, Simon Charles
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Moss, Paul Thomas
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Newington, Andrew James Tompsett
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Burgess, John Downing
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2004-01-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-10-06 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2003-10-06 ~ 2004-01-16
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03
DMWSL 416 LIMITED - 2004-01-16 04834354... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.