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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 20
  • 1
    O'neill, John Stafford
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Martin Gordon
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Bell, Andrew Richard
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-09-23
    OF - Director → CIF 0
    2010-03-26 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Hill, Philip Nicholas Cuthbertson
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Balmer, John Heriot
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Guralp, Cansun Mustafa
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Parkinson, Alec Charles
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2020-10-08
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2010-03-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Gonszor, Charles Patterson
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Watkiss, Neil Robert
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Jacobs, Peter
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2010-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Warner, Sian
    Individual (6 offsprings)
    Officer
    2015-07-24 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 13
    Potts, Christopher Graeme, Dr
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Lyddon, Christopher Raymond
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Wall, Anthony John
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    Pearcey, Christopher James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    PRIMARY CAPITAL III (NOMINEES) LIMITED
    - now 05673183 04108799... (more)
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-03-11 ~ 2020-10-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-03-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 19
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-03-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-03-10 ~ 2010-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GURALP HOLDINGS LTD

Period: 2010-12-10 ~ now
Company number: 07185097
Registered names
GURALP HOLDINGS LTD - now
NEWINCCO 980 LIMITED - 2010-12-10 06678569... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • GURALP HOLDINGS LTD
    Info
    NEWINCCO 980 LIMITED - 2010-12-10
    Registered number 07185097
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8EA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GURALP HOLDINGS LIMITED
    S
    Registered number 07185097
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GURALP FINANCE LTD.
    - now 07067842
    NEWINCCO 957 LIMITED - 2010-11-24
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.