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 6
  • 1
    Hope, Peter Thomas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Highnam, James Charles
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nagi, Rabiya
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pratt-massey, Leanne Charlotte
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Norman, Stephen
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    GM AUTOMOTIVE UK - 2017-09-18
    CATSHAPE LIMITED - 1999-06-25
    Uk1-101-135, Griffin House, Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Parfitt, Christopher William
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Millward, Philip
    Director born in November 1952
    Individual
    Officer
    2012-08-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Tozer, Timothy David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Aldred, Duncan Neil
    Company Director born in July 1970
    Individual
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Hammonds, Timothy John
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2018-11-15
    OF - Director → CIF 0
  • 10
    Fulcher, John Robert
    Director born in January 1958
    Individual
    Officer
    2012-03-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Gilson, Andrew Robert
    Director born in September 1961
    Individual
    Officer
    2012-08-16 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    Ullathorne, Sarah Louise Mei-yee
    Solicitor born in July 1979
    Individual
    Officer
    2011-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    PE - Nominee Director → CIF 0
    2011-03-02 ~ 2011-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDINGS U.K. NO.3 LIMITED

Previous name
GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLDINGS U.K. NO.3 LIMITED
    Info
    GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18
    Registered number 07549094
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire LU1 3YT
    Private Limited Company incorporated on 2011-03-02 and dissolved on 2019-09-03 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • HOLDINGS UK NO.3 LIMITED
    S
    Registered number 07549094
    Uk1-101-135, Griffin House, Osborne Road, Luton, England, LU1 3YT
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELSAMON LIMITED - 1991-01-29
    Griffin House Uk1-101-135 Osborne Road, Luton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.