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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 6
  • 1
    Bingham, Oliver John Geoffrey
    Born in March 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Santi, Paolo Alfredo Joseph
    Born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mitchell, Grant Roy
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Chambers, Chris James
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-24
    OF - Director → CIF 0
    Chambers, Chris James
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 3
    Mowat, David James
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Airey, John
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Bradford, Michael
    Banker born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth Mark
    Commercial Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Kernohan, Peter
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Albert, Nils
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 11
    Partridge, Neil Russell
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2013-06-18
    OF - Director → CIF 0
    Partridge, Neil Russell
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Griffin, Michael
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-09-30
    OF - Director → CIF 0
    Speakman, Gary
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 14
    Faulds, James Joseph Michael
    Co Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-11-27
    OF - Director → CIF 0
  • 15
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Richardson, Robin Michael
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 18
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 19
    Gasson, William Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 20
    Curle, Piers Noel Ormiston, Mr.
    Banker born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2023-01-20
    OF - Director → CIF 0
  • 21
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 22
    icon of addressPlumtree Court, 25 Shoe Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLQ HOLDINGS (UK) II LTD

Previous name
BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLQ HOLDINGS (UK) II LTD
    Info
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    Registered number 06371772
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BRADLEY HALL HOLDINGS LIMITED
    S
    Registered number 06371772
    icon of addressPeterborough Court, 133 Fleet Street, London, England, EC4A 2BB
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
  • BRADLEY HALL HOLDINGS LIMITED
    S
    Registered number 06371772
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BRADLEY HALL HOLDINGS LIMITED
    S
    Registered number 06371772
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressC/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-09-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.