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

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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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
Active 2
  • 1
    1 Old Street Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 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
    ICP LONDON LIMITED - 2009-09-03
    1 Old Street Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.