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
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 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
Ceased 12
  • 1
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 4
    Cheung, Peter
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Hall, Mark Alan Stanley
    Financial Director born in March 1972
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2012-03-01
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Fox, Joanne
    Group Commercial Director born in March 1972
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Stoneham, Paul Herbert
    Company Director born in November 1961
    Individual
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Penny, Martin Richard
    Group Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 9
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 10
    Riley, David James
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 11
    Doyle, Michael Christopher
    Accountant born in June 1972
    Individual (9 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (9 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 12
    Pitter, Andrew Darren
    Individual
    Officer
    2007-07-04 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GHD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GHD HOLDINGS LIMITED
    Info
    Registered number 06302502
    Bridgewater Place, Water Lane, Leeds LS11 5BZ
    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 HOLDINGS LIMITED
    S
    Registered number missing
    Bridgewater Place, G H D , Bridgewater Place, Water Lane, Leeds, W Yorkshire, United Kingdom, LS11 5BZ
    Company
    CIF 1
  • GHD HOLDINGS LIMITED
    S
    Registered number missing
    Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.