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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 9
  • 1
    Duck, James Andrew
    Born in September 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Rastogi, Somya
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Wiseman, James
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Redman, Laura Lynne
    Business Development Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2012-06-18
    OF - Director → CIF 0
  • 3
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Janetschek, William
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Mr George Roberts
    Born in September 2014
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Mire, Michael Philip
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    Foley, Nicola Patricia
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Sunnucks, William D'urban
    Businessman born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Mustafa, Rashed
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 14
    Langan, Stephen
    Company Director born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Pullen, Xavier
    Businessman born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2022-08-16
    OF - Director → CIF 0
  • 17
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Norman, Trevor Lennard
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 20
    Clark, Philip John
    Businessman born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 21
    Le Feuvre, Ashley
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 22
    Townson, Neil David
    Chartered Accountant born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Laxton, Christopher James Wentworth, Mr
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 24
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 25
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Millard-beer, Henry Charles
    Senior Manager born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Renault, Maria
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 28
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    Mr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ 2006-10-27
    PE - Nominee Director → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-08-07 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressSecond Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (23 offsprings)
    Officer
    2012-06-18 ~ 2017-11-08
    PE - Secretary → CIF 0
  • 34
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2008-03-20 ~ 2008-09-30
    PE - Director → CIF 0
    2008-03-20 ~ 2011-04-30
    PE - Secretary → CIF 0
  • 35
    icon of addressSuite 4200, 9 West 57th Street, New York, New York, Usa
    Corporate (154 offsprings)
    Person with significant control
    2017-07-21 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 37
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (22 offsprings)
    Officer
    2017-11-08 ~ 2022-06-07
    PE - Secretary → CIF 0
  • 38
    icon of address7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-20 ~ 2011-04-30
    PE - Director → CIF 0
  • 39
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-06-07 ~ 2024-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Previous name
SHELFCO (NO. 3277) LIMITED - 2006-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31

Related profiles found in government register
  • GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    Info
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    Registered number 05897810
    icon of address3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    S
    Registered number 05897810
    icon of addressC/o Sidra Capital, 48 Charles Street, London, England, W1J 5EN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.