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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
Active 4
  • 1
    Macro, Stephen Barry
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Michael
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address56, Tabard Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Wheaton, Alison
    Chief Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Macro, Stephen Barry
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Brady, Christopher Anthony, Dr
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Hodsden, Richard David
    Chief Financial Officer born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Brett, Paul David
    Born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Robson, Ryan James Henry
    Partner born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Needley, Michael
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Hunt, William George
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-10-22
    OF - Director → CIF 0
  • 10
    Jain, Sunil Kumar
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 12
    Blackmore, Amanda Jane, Professor
    Chief Executive born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Williams, Mark Llewellyn
    Investment Director born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2011-06-22
    OF - Director → CIF 0
parent relation
Company in focus

GSM LONDON HOLDINGS LIMITED

Previous name
CLIPPER HOLDCO LIMITED - 2015-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GSM LONDON HOLDINGS LIMITED
    Info
    CLIPPER HOLDCO LIMITED - 2015-01-23
    Registered number 07477490
    icon of address4 Mount Ephraim Road, Tunbridge Wells TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-21
    CIF 0
  • GSM LONDON HOLDINGS LIMITED
    S
    Registered number missing
    icon of address56, Tabard Street, London, England, SE1 4LG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIPPER BIDCO LIMITED - 2015-01-23
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.