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 3
  • 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
  • 3
    GBST UK HOLDINGS LIMITED
    White Collar Factory, 1 Old Street Yard, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 13
  • 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
parent relation
Company in focus

GBST WEALTH MANAGEMENT LIMITED

Previous name
ICP LONDON LIMITED - 2009-09-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GBST WEALTH MANAGEMENT LIMITED
    Info
    ICP LONDON LIMITED - 2009-09-03
    Registered number 06663089
    1 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2008-08-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.