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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
    Whittaker, Timothy Robert
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2021-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Tompson, Paul Kelly
    Executive Vice President And Chief Financial Offic born in September 1956
    Individual (40 offsprings)
    Officer
    2009-12-31 ~ 2010-04-30
    OF - Director → CIF 0
    Tompkins, Paul Kelly
    Individual (40 offsprings)
    Officer
    2009-12-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Dennsteadt, David Charles
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Neil
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-05-01
    OF - Director → CIF 0
    Bennett, Neil
    Born in October 1954
    Individual (9 offsprings)
    2009-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Mcgonigle, Mark Edward
    Executive V.P., Cfo + Treasurer born in May 1961
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Paxton, Simon George
    Commercial Director born in December 1977
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Paxton, Kelly Ann
    Administrator born in May 1972
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Paxton, George
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    Paxton, George
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Moore, Edward Winslow
    Vice President + General Council born in July 1957
    Individual (60 offsprings)
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Shea, Patrick James
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2020-08-18
    OF - Director → CIF 0
  • 11
    Michael, Gregory P.
    Vice President - Finance born in August 1965
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Paxton, Anne Golding
    Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Paxton, Jonathan
    Commercial Director born in June 1975
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Hunter, Claire
    Sales Administrator born in July 1975
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Reif, David Poynter
    President born in August 1953
    Individual (14 offsprings)
    Officer
    2009-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Paxton, Jamie Benjamin
    Commercial Manager born in May 1986
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Simpson, Nicholas Ronald
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2009-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Rice, Ronald Albert
    President And Chief Operating Officer born in November 1962
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Hewitson, Kelly
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2022-06-15
    OF - Director → CIF 0
  • 21
    TREMCO CPG UK LIMITED
    - now 00251311
    TREMCO ILLBRUCK LIMITED - 2020-05-30 00251311 02802593
    TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
    TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
    TREMCO LIMITED - 2006-06-27
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GJP HOLDINGS LIMITED

Period: 2005-11-09 ~ now
Company number: 05349126
Registered names
GJP HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31
Fixed Assets - Investments
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Fixed Assets
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-05-31
-1,000 GBP2021-05-31
Net Current Assets/Liabilities
-1,000 GBP2022-05-31
-1,000 GBP2021-05-31
Total Assets Less Current Liabilities
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Net Assets/Liabilities
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Equity
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Amounts owed to group undertakings
Current
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Creditors
Current
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-05-31
1,000 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31

Related profiles found in government register
  • GJP HOLDINGS LIMITED
    Info
    USL HOLDINGS LIMITED - 2005-11-09
    Registered number 05349126
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GJP HOLDINGS LIMITED
    S
    Registered number 05349126
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Uk Company in Uk Companies House, England
    CIF 1
  • GJP HOLDINGS LIMITED
    S
    Registered number 05349126
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, United Kingdom, BS13 8FD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PITCHMASTIC PMB LIMITED
    - now 05825725 01673940
    BROOMCO (4011) LIMITED - 2006-06-08
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    UNIVERSAL SEALANTS (U.K.) LIMITED
    01494603 05892568
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.