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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 14
  • 1
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (56 offsprings)
    Officer
    2005-09-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Fairbairn, James Clifford
    Individual (35 offsprings)
    Officer
    2005-08-04 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Platt, Harry
    Consultant born in September 1951
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2006-01-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (36 offsprings)
    Officer
    2005-08-04 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Patel, Neeral
    Accountant born in September 1971
    Individual (19 offsprings)
    Officer
    2005-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Wheeldon, Matthew James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2008-08-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GPG (INVESTMENTS) LIMITED

Period: 2005-08-04 ~ 2023-05-18
Company number: 05527892
Registered name
GPG (INVESTMENTS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GPG (INVESTMENTS) LIMITED
    Info
    Registered number 05527892
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2023-05-18 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • GPG (INVESTMENTS) LIMITED
    S
    Registered number 05527892
    12, Throgmorton Avenue, C/o Blackrock Real Estate, London, England, EC2N 2DL
    Private Limited Company in : The Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.