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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
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2012-04-02 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Taite, Christopher James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Raymond Charles
    Born in July 1953
    Individual (122 offsprings)
    Officer
    2007-07-04 ~ 2009-03-31
    OF - Director → CIF 0
    Williams, Raymond Charles
    Individual (122 offsprings)
    Officer
    2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 6
    Yates, Andrew John
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Handley, Richard Simon
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2007-07-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Budden, Timothy Leslie
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2012-04-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 18
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Moore, Stephen Jeremy
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2012-04-02 ~ 2022-10-05
    OF - Director → CIF 0
  • 20
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2012-04-02 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 21
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 23
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437 03221129
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIO INVESTMENTS LIMITED

Period: 2012-04-05 ~ now
Company number: 06301581
Registered names
GIO INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GIO INVESTMENTS LIMITED
    Info
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    Registered number 06301581
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GIO INVESTMENTS LIMITED
    S
    Registered number 06301581
    70 Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
    UNITED KINGDOM
    CIF 2
  • GIO INVESTMENTS LIMITED
    S
    Registered number 06301581
    70, Grosvenor Street, London, W1K 3IP
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IO INVESTMENT LLP
    OC374082 OC399568
    9-10 Carlos Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove members OE
    CIF 6 - Right to surplus assets - 75% or more OE
    Officer
    2012-04-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    IOG2 LLP
    OC399562
    9-10 Carlos Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to surplus assets - 75% or more OE
    Officer
    2015-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    IOI CO-INVESTMENT LLP
    OC385529
    9-10 Carlos Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-03-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    POLISH LOGISTICS (UK) LLP
    OC429400
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ 2019-12-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2019-10-24 ~ 2019-12-17
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.