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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 29
  • 1
    Jones, Gareth Mark
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2012-04-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2015-03-24 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 3
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2013-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Mowat, David James
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2011-11-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Airey, John
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2023-01-20 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Bingham, Oliver John Geoffrey
    Born in March 1977
    Individual (73 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Gasson, William Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2015-03-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Pandya, Kashyap
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2013-06-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2008-12-19 ~ 2011-09-30
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2008-12-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2015-03-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (69 offsprings)
    Officer
    2008-03-28 ~ 2011-11-27
    OF - Director → CIF 0
  • 13
    Griffin, Michael
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Curle, Piers Noel Ormiston, Mr.
    Born in March 1974
    Individual (43 offsprings)
    Officer
    2015-03-24 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Richardson, Robin Michael
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2013-06-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2023-12-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 17
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2015-03-24 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 18
    Chambers, Chris James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2011-10-01 ~ 2015-03-24
    OF - Director → CIF 0
    Chambers, Chris James
    Individual (77 offsprings)
    Officer
    2011-10-01 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 19
    Sethi, Vikram
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2024-04-15 ~ 2026-02-27
    OF - Director → CIF 0
  • 20
    Mitchell, Grant Roy
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Santi, Paolo Alfredo Joseph
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (48 offsprings)
    Officer
    2016-08-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 23
    Partridge, Neil Russell
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2007-09-14 ~ 2013-06-18
    OF - Director → CIF 0
    Partridge, Neil Russell
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 24
    Kernohan, Peter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    12206875
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 26
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224... (more)
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (17 parents, 7 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
  • 27
    ELQ INVESTORS II LTD
    - now 06375035 06409661... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2026-02-12 ~ 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
  • 28
    GLQ HOLDINGS (UK) LTD
    - now 11670801 12872965... (more)
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2018-12-20 ~ 2026-02-12
    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
  • 29
    ELQ INVESTORS VI LTD 08491527 06375035... (more)
    Plumtree Court, 25 Shoe Lane, London, England
    Active Corporate (20 parents, 3 offsprings)
    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

Period: 2024-04-26 ~ now
Company number: 06371772
Registered names
GLQ HOLDINGS (UK) II LTD - now
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
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-14 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BRADLEY HALL HOLDINGS LIMITED
    S
    Registered number 06371772
    Peterborough 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
    Peterborough 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
    Plumtree 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 3
  • 1
    AINSCOUGH HOLDINGS LIMITED
    05988582 03245223... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2020-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TITANIUM UK HOLDCO 1 LIMITED
    09955278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-01-31 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.