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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 6
  • 1
    Johnson, Cyril Francis
    Non-Executive Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tracey, Eric Frank
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Amin, Kodorul
    Accountant born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
    Amin, Kodorul
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen Paul
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Oguchi, Toshiaki
    Representative Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    icon of address12th Floor Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Stephens, Gareth
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Burton, James Elvis
    Chairman born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Perotti, Paola
    Partner born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Butler, Peter Robert
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2021-11-03
    OF - Director → CIF 0
    Butler, Peter Robert
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Morris, Gavin Mathew
    Partner born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    Birchall, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOVERNANCE FOR OWNERS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GOVERNANCE FOR OWNERS HOLDINGS LIMITED
    Info
    Registered number 05492424
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2024-05-24 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • GOVERNANCE FOR OWNERS HOLDINGS LIMITED
    S
    Registered number 5492424
    icon of address12th Floor Broadgate Tower, 31 Bury Street, London, England, EC2A 2EW
    CIF 1
  • GOVERNANCE FOR OWNERS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressMarlborough House, Victoria Road South, Chelmsford, England, CM1 1LN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOVERNANCE FOR OWNERS LLP - 2014-04-30
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    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.