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 4
  • 1
    Moran, James Daniel
    Senior Vice President born in July 1963
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Brunson, Valderia
    Individual (5 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Maggio, William Joseph, Mr.
    Business Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    GENERAL PHYSICS CORPORATION (UK) LTD - 1999-01-11
    3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-09-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Willis, Robert Ian
    Director born in July 1950
    Individual
    Officer
    2007-11-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Greenberg, Scott Neil
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Sharp, Douglas Edward
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-08-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Hall, Alison Ruth
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Johnson, Paula
    Individual
    Officer
    2022-05-04 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 6
    Crawford, Kenneth Lee
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 7
    Ruman, Mirek Albert
    General Manager born in April 1949
    Individual
    Officer
    2007-08-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 8
    Stedham, Adam Henry
    Executive/President born in January 1969
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 9
    Galante, James Leonard
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-10 ~ 2007-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GP STRATEGIES HOLDINGS LIMITED

Previous names
T K HOLDINGS LIMITED - 2012-04-26
BENEAST HOLDINGS LIMITED - 2007-09-19
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • GP STRATEGIES HOLDINGS LIMITED
    Info
    T K HOLDINGS LIMITED - 2012-04-26
    BENEAST HOLDINGS LIMITED - 2007-09-19
    Registered number 06340333
    3 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2007-08-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • GP STRATEGIES HOLDINGS LIMITED
    S
    Registered number 6340333
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GP STRATEGIES HOLDINGS LIMITED
    S
    Registered number 06340333
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT
    Private Company Limited By Shares in England / Uk
    CIF 2
  • GP STRATEGIES HOLDINGS LIMITED
    S
    Registered number 6340333
    Unit 2, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3 New Street Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.