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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 30
  • 1
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Blank, Jason Marshall
    Director born in August 1971
    Individual (121 offsprings)
    Officer
    2006-06-30 ~ 2007-07-19
    OF - Director → CIF 0
    Blank, Jason Marshall
    Co Managing Partner - Private Equity born in August 1971
    Individual (121 offsprings)
    2012-02-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Sacks, Michael Ivan
    Director born in February 1943
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Smith, Christoffel
    Individual (50 offsprings)
    Officer
    2006-06-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 5
    Sacks, Bradley Jonathan
    Investor born in May 1967
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2012-01-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Marks, David Benjamin
    Director born in June 1969
    Individual (84 offsprings)
    Officer
    2007-07-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Jammine, Azar Paul Hindelly, Dr
    Economist born in May 1949
    Individual (49 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Da Costa, Melanie Sandra Fernandes
    Director Strategy & Health Policy born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Davis, Ingrid Marion
    Director born in April 1953
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    Warrener, Peter
    Human Resources born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 12
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Jones, Ian Martin Lloyd
    Company Director born in December 1960
    Individual (99 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (99 offsprings)
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Kuscus, Martin John
    Director born in November 1955
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Nelson, Peter
    Finance Director born in July 1954
    Individual (56 offsprings)
    Officer
    2006-06-30 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Director
    Individual (167 offsprings)
    Officer
    2007-09-20 ~ 2013-04-19
    OF - Secretary → CIF 0
    Vickery, Catherine
    Individual (167 offsprings)
    Officer
    2015-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Collier, Stephen John
    Barrister born in May 1957
    Individual (157 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - Director → CIF 0
    Collier, Stephen John
    Company Director born in May 1957
    Individual (157 offsprings)
    2013-07-30 ~ 2014-11-16
    OF - Director → CIF 0
  • 18
    Friedland, Richard Harold, Dr
    Doctor Executive born in October 1961
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Gibson, Keith Norman
    Director born in September 1970
    Individual (54 offsprings)
    Officer
    2012-02-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 21
    Boninelli, Italia
    Director born in March 1956
    Individual (42 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Firman, Vaughan Erris
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 24
    Levin, Hymie Reuvin
    Attorney born in April 1945
    Individual (58 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual (64 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Director born in October 1967
    Individual (64 offsprings)
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (64 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Dyson, Steven Lewis
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (56 offsprings)
    Officer
    2012-01-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 29
    Craigmuir Chambers, 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GHG 40 (PROPERTY HOLDINGS) LIMITED

Linked company numbers found in government register: 05783527, 05783525, 05783540
Previous name
PANTOMIME PROPCO 40 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GHG 40 (PROPERTY HOLDINGS) LIMITED
    Info
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    Registered number 05783527
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2021-03-23 (14 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.