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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
    Fairbairn, James Clifford
    Individual (35 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (33 offsprings)
    Officer
    2006-02-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Woodall, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Mcardle, Ian
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2010-05-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (56 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (36 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-28 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 12
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ 2023-02-28
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-04 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Cayzer, Charles William, The Hon
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    2006-02-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 16
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2019-03-14 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 18
    MXF PROPERTIES IX LIMITED - now 06034222 05794549... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 03564164... (more)
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 20
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2013-05-24 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 21
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GPG NO.5 LIMITED

Period: 2006-02-16 ~ now
Company number: 05712556 04461859... (more)
Registered name
GPG NO.5 LIMITED - now 04461859... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG NO.5 LIMITED
    Info
    Registered number 05712556
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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