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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 24
  • 1
    Fulcher, John Robert
    Director born in January 1958
    Individual (19 offsprings)
    Officer
    2012-03-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Khare, Vikas
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Nagi, Rabiya
    Individual (27 offsprings)
    Officer
    2011-03-11 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Hammonds, Timothy John
    Director born in October 1973
    Individual (20 offsprings)
    Officer
    2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Pratt-massey, Leanne Charlotte
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Ullathorne, Sarah Louise Mei-yee
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Tozer, Timothy David
    Managing Director And Chairman born in August 1959
    Individual (18 offsprings)
    Officer
    2014-02-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Cummings, David Michael
    Businessman born in January 1977
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 10
    Beck, Andrew Gunn
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Millward, Philip
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2012-08-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Parfitt, Christopher William
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Vello, Gustavo Quintaes
    Financial Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Gilson, Andrew Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2012-08-16 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Aldred, Duncan Neil
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 17
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    OF - Nominee Director → CIF 0
    2011-03-02 ~ 2011-03-11
    OF - Nominee Secretary → CIF 0
  • 22
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    GENERAL MOTORS LIMITED - now 01682792
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    1240, Woodward Avenue, Detroit, Mi, United States
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    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
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GM HOLDINGS U.K. NO. 1 LIMITED

Period: 2011-03-02 ~ now
Company number: 07549071 07549094
Registered name
GM HOLDINGS U.K. NO. 1 LIMITED - now 07549094
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GM HOLDINGS U.K. NO. 1 LIMITED
    Info
    Registered number 07549071
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.