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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 4
  • 1
    Alnery Incorporations No.2 Limited
    Individual (171 offsprings)
    Officer
    2009-03-02 ~ 2009-03-13
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual (171 offsprings)
    Officer
    2009-03-02 ~ 2009-03-13
    OF - Director → CIF 0
    Officer
    2009-03-02 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-03-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-08-19 ~ 2018-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GPCM FINCO LIMITED

Period: 2009-03-16 ~ now
Company number: 06834005
Registered names
GPCM FINCO LIMITED - now
ALNERY NO. 2854 LIMITED - 2009-03-16 07084214... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPCM FINCO LIMITED
    Info
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Registered number 06834005
    Level 6 Design Centre East, Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • GPCM FINCO LIMITED
    S
    Registered number 06834005
    Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPCM HOLDCO LIMITED
    - now 07293854
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.