logo
explain how to read the page

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
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Takeya, Akio
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gary Peter Dewhurst
    Born in October 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Roberts, David Simon Mark
    Managing Director born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Ceballos, Emma Jane
    Operations Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Dewhurst, Rebecca
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Murai, Noriyuki
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-11
    OF - Director → CIF 0
    icon of calendar 2023-01-03 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Sato, Daio
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-03-04
    OF - Director → CIF 0
  • 11
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    icon of address16f Tokyo Toranomon Global Square, 1-3-1 Toranomon, Minato-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2017-12-01 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAP PERSONNEL INVESTMENTS LIMITED

Previous names
BENEXT UK HOLDINGS LIMITED - 2025-03-13
1998 HOLDINGS LIMITED - 2018-05-12
GAP PERSONNEL GROUP LTD - 2020-04-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • GAP PERSONNEL INVESTMENTS LIMITED
    Info
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    1998 HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2025-03-13
    Registered number 08044442
    icon of address4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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