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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 24
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-10-17 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Marte, Carolina
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2011-05-27 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tammela, Kimmo Benjam
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2006-02-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Mcdermott, Mathew Richard
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Salisbury, Julian Charles
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (73 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 9
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-02-10 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Bauwens, Tom Walter Maurice
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Cannell, Tavis Colm Peter
    Born in August 1978
    Individual (24 offsprings)
    Officer
    2011-06-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Kelly, Thomas
    Individual (1 offspring)
    Officer
    2013-03-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Ganley, James Patrick
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2007-06-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 15
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-02-10 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 16
    Olafson, Gregory Gordon
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2011-06-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Dickens, Charlotte Elise
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Campbell Ii, Roy Edwin
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2007-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Alastair Paul Beveridge
    Individual (1 offspring)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2006-02-10 ~ 2015-04-14
    OF - Director → CIF 0
  • 22
    Hunt, Susan Jane
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2006-02-10 ~ 2007-06-14
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-02-08 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-02-08 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GS EUROPEAN INVESTMENT GROUP II

Period: 2015-09-16 ~ 2017-10-13
Company number: 05702866 05793757... (more)
Registered names
GS EUROPEAN INVESTMENT GROUP II - Dissolved 05793757... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GS EUROPEAN INVESTMENT GROUP II
    Info
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    Registered number 05702866
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE UNLIMITED COMPANY incorporated on 2006-02-08 and dissolved on 2017-10-13 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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