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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 14
  • 1
    Doyle, David Michael
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Norman, Sean Anthony
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Brackin, Allan James
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Bannan, Jillian Glenda
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 5
    Dedominicis, Robert
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Dedominicis, Robert
    Director born in November 1965
    Individual (5 offsprings)
    2008-08-04 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Love, Kristopher Darren
    Chartered Accountant born in April 1983
    Individual (29 offsprings)
    Officer
    2019-11-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Salis, Patrick Benjamin
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 8
    Ferman, Matthew Jonathan
    Managing Director born in June 1977
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Lake, Stephen Maurice Linton
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Ritter, Andrew David
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 11
    Aujard, Christopher Charles
    Individual (65 offsprings)
    Officer
    2019-11-05 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 12
    Puttick, John Francis
    Chairman born in December 1947
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Simpson, David, Mr.
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Simpson, David
    Business Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 14
    Level 4, 410 Ann Street, Brisbane, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GBST UK HOLDINGS LIMITED

Period: 2008-08-04 ~ now
Company number: 06662908
Registered name
GBST UK HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GBST UK HOLDINGS LIMITED
    Info
    Registered number 06662908
    1 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • GBST UK HOLDINGS LTD
    S
    Registered number 06662908
    White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GBST HOSTING LIMITED
    06663152
    1 Old Street Yard, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GBST WEALTH MANAGEMENT LIMITED
    - now 06663089
    ICP LONDON LIMITED - 2009-09-03
    1 Old Street Yard, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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