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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 2
  • 1
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Stoneham, Paul
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Hall, Mark Alan Stanley
    Financial Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2012-02-14
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard Sean
    Head Of Compliance born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Fox, Joanne
    Group Commercial Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Greensmith, Anthony Michael
    Fund Manager born in April 1971
    Individual
    Officer
    icon of calendar 2007-07-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Dunfoy, Mark Patrick
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Cheung, Peter
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Doyle, Michael Christopher
    Accountant born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Penny, Martin Richard
    Group Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 15
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Riley, David James
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 17
    Meehan, Andrew David
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    Watson, Elizabeth Jane
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 19
    Cooper, Paul Alexander
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 20
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 21
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 22
    Pitter, Andrew Darren
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GHD GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHD GROUP HOLDINGS LIMITED
    Info
    Registered number 06302477
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 and dissolved on 2023-04-03 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • GHD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
    Company
    CIF 1
  • GHD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address82 Dean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-18
    CIF 3 - Ownership of shares – 75% or more OE

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