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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 17
  • 1
    Pitter, Andrew Darren
    Solicitor born in June 1968
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2011-12-31
    OF - Director → CIF 0
    Pitter, Andrew Darren
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Hall, Mark Alan Stanley
    Accountant born in March 1972
    Individual (50 offsprings)
    Officer
    2009-02-06 ~ 2013-03-08
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Doyle, Michael Christopher
    Director born in June 1972
    Individual (48 offsprings)
    Officer
    2016-11-21 ~ 2017-04-28
    OF - Director → CIF 0
    Doyle, Michael Christopher
    Individual (48 offsprings)
    Officer
    2014-01-09 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (30 offsprings)
    Officer
    2008-11-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Schuster, Jan Frederik
    Accountant born in April 1979
    Individual (19 offsprings)
    Officer
    2013-03-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Cooper, Paul Alexander
    Accountant born in August 1972
    Individual (29 offsprings)
    Officer
    2013-03-08 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
    Georges, Philippe Michel Marie
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 9
    Lewis, Richard Sean
    Head Of Compliance born in February 1967
    Individual (30 offsprings)
    Officer
    2014-09-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (20 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Coppock, Lawrence Patrick
    Accountant born in January 1952
    Individual (88 offsprings)
    Officer
    2012-03-01 ~ 2013-03-08
    OF - Director → CIF 0
    Coppock, Lawrence Patrick
    Individual (88 offsprings)
    Officer
    2012-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 13
    Stoneham, Paul Herbert
    Company Director born in November 1961
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Riley, David James
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
    Riley, David James
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 15
    Penny, Martin Richard
    Industrial Chemist born in February 1953
    Individual (33 offsprings)
    Officer
    2008-11-25 ~ 2008-12-23
    OF - Director → CIF 0
  • 16
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2018-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    GHD GROUP HOLDINGS LIMITED
    06302477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2023-04-03 during the appointment or period of control
    Bridgewater Place, Water Lane, Leeds, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHD EBT COMPANY LTD

Period: 2008-11-25 ~ 2019-12-26
Company number: 06758168
Registered name
GHD EBT COMPANY LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
Standard Industrial Classification
74990 - Non-trading Company

  • GHD EBT COMPANY LTD
    Info
    Registered number 06758168
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 and dissolved on 2019-12-26 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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