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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 26
  • 1
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Fox, Joanne
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2008-02-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Cooper, Paul Alexander
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2013-03-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Pitter, Andrew Darren
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (91 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (91 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 8
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2022-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    2009-08-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Warburton, William Ross
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2007-08-15 ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Penny, Martin Richard
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 12
    Cheung, Peter
    Born in March 1960
    Individual (25 offsprings)
    Officer
    2008-05-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Riley, David James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 14
    Georges, Philippe Michel Marie
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 15
    Doyle, Michael Christopher
    Born in June 1972
    Individual (50 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (50 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 16
    Lewis, Richard Sean
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2014-07-10 ~ 2016-11-21
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Davey, Anthony Patrick
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2011-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 19
    Godden, Peter Jeffrey
    Born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Watson, Elizabeth Jane
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2008-05-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 21
    Hewett, Michael Joseph
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Stoneham, Paul
    Born in November 1961
    Individual (36 offsprings)
    Officer
    2009-08-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Greensmith, Anthony Michael
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2007-07-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Hall, Mark Alan Stanley
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2007-07-04 ~ 2012-02-14
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 25
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2007-07-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    LION/GLORIA BIDCO LIMITED
    08322092 08336210... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2023-04-03 during the appointment or period of control
    Bridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GHD GROUP HOLDINGS LIMITED

Period: 2007-07-04 ~ 2023-04-03
Company number: 06302477
Registered name
GHD GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHD GROUP HOLDINGS LIMITED
    Info
    Registered number 06302477
    C/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 status of the company number is Dissolved.
    CIF 0
  • GHD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Bridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
    Company
    CIF 1
  • GHD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GHD EBT COMPANY LTD
    06758168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17 during the appointment or period of control
    Dissolved on 2019-12-26 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GHD HOLDINGS LIMITED
    06302502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2023-04-03 during the appointment or period of control
    Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    JEMELLA GROUP LIMITED
    04756233
    82 Dean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    CIF 2 - 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.