logo
explain how to read the page

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 16
  • 1
    Pitter, Andrew Darren
    Individual (8 offsprings)
    Officer
    2007-07-04 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2022-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fox, Joanne
    Group Commercial Director born in March 1972
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Cheung, Peter
    Accountant born in March 1960
    Individual (25 offsprings)
    Officer
    2008-12-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Hall, Mark Alan Stanley
    Financial Director born in March 1972
    Individual (50 offsprings)
    Officer
    2007-07-04 ~ 2012-03-01
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Doyle, Michael Christopher
    Accountant born in June 1972
    Individual (48 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (48 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2022-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Georges, Philippe Michel Marie
    Director 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
  • 9
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (88 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (88 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 12
    Stoneham, Paul Herbert
    Company Director born in November 1961
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    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
    Penny, Martin Richard
    Group Managing Director born in February 1953
    Individual (33 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 15
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    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, G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHD GROUP LIMITED

Period: 2007-07-04 ~ 2023-04-03
Company number: 06302478
Registered name
GHD GROUP 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 LIMITED
    Info
    Registered number 06302478
    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 LIMITED
    S
    Registered number 06302478
    Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    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
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.