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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 28
  • 1
    Bagshawe, James Richard
    Chief Operating Officer born in January 1959
    Individual (14 offsprings)
    Officer
    2007-09-09 ~ 2011-08-25
    OF - Director → CIF 0
    Bagshawe, James Richard
    Individual (14 offsprings)
    Officer
    2007-09-09 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 2
    Thomas, Richard Gear
    Chief Executive Officer born in August 1959
    Individual (8 offsprings)
    Officer
    2007-05-25 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Haresnape, Charles William
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Testa, David Alan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2007-06-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Al Saleh, Marwan, Mr.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Gray, Andrew Robert
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2017-07-12 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Chaudry, Usman Ahmed
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Albader, Abdulaziz Saud
    Born in July 1958
    Individual (1 offspring)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Stella Anne
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2007-09-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2013-06-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2013-05-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Mahadeva, Danesh Paul
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Alebraheem, Oday
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 15
    Davies, Brandon James
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2007-11-05 ~ 2013-05-09
    OF - Director → CIF 0
  • 16
    Carrington, Matthew Hadrian Marshall, Lord
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2007-09-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Boodai, Fahed Faisal
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Al Gharaballi, Sameer
    Born in June 1956
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 19
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2014-04-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 20
    Beecher, Lesley
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Friedman, Craig
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Al-tahawy, Mohamad Tawfik Abdul-maksoud
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    Chowdhury, Mohammed Abdul Mohaimin
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Rogers, Arthur
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 26
    Dhunnoo, Aboo Twalha
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-08-17
    OF - Director → CIF 0
    Dhunnoo, Aboo Twalha
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2014-09-17
    OF - Secretary → CIF 0
    2015-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 27
    Building 900028, 64, Block 1, Street 201, Sharq, Safat, 13001, Kuwait City, Kuwait
    Corporate (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-07 ~ 2024-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2007-05-25 ~ 2007-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GATEHOUSE BANK PLC

Period: 2008-04-16 ~ now
Company number: 06260053
Registered names
GATEHOUSE BANK PLC - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64191 - Banks

Related profiles found in government register
  • GATEHOUSE BANK PLC
    Info
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2008-04-16
    Registered number 06260053
    The Helicon, One South Place, London EC2M 2RB
    PUBLIC LIMITED COMPANY incorporated on 2007-05-25 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • GATEHOUSE BANK PLC
    S
    Registered number 06260053
    The Helicon, 1 South Place, London, United Kingdom, EC2M 2RB
    Corporate in Companies House, England And Wales
    CIF 1
  • GATEHOUSE BANK PLC
    S
    Registered number 06260053
    The Helicon, One South Place, London, England, EC2M 2RB
    England And Wales in Companies House, United Kingdom
    CIF 2
    Incorporated in United Kingdom
    CIF 3
  • GATEHOUSE BANK PLC
    S
    Registered number 06260053
    The Helicon, One South Place, London, United Kingdom, EC2M 2RB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ASCEND ESTATES LTD
    08892998
    Stafford Court, 145 Washway Road, Sale, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2018-10-26 ~ 2023-09-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GATEHOUSE BUILD TO RENT GROUP LIMITED
    14440278
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-10-25 ~ 2026-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GATEHOUSE CAPITAL (GC1) LIMITED
    16368218
    The Helicon, 1 South Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ 2025-05-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SFR FUNDING LIMITED
    15105162
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ 2023-09-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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