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
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (46 offsprings)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
  • 2
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-06-23 ~ 2010-07-19
    OF - director → CIF 0
  • 2
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    2010-08-19 ~ 2018-04-16
    PE - secretary → CIF 0
  • 3
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-06-23 ~ 2010-07-19
    PE - director → CIF 0
  • 4
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-06-23 ~ 2010-07-19
    PE - director → CIF 0
    2010-06-23 ~ 2010-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

GPCM HOLDCO LIMITED

Previous name
ALNERY NO. 2925 LIMITED - 2010-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GPCM HOLDCO LIMITED
    Info
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Registered number 07293854
    Level 6 Design Centre East, Chelsea Harbour, London SW10 0XF
    Private Limited Company incorporated on 2010-06-23 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.