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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Santi, Paolo Alfredo Joseph
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Curle, Piers Noel Ormiston
    Banker born in March 1974
    Individual (43 offsprings)
    Officer
    2015-05-13 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Clare Charlotte
    Individual (84 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2012-05-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-03-26 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 9
    Gasson, William Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2012-05-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 10
    Ross, Natalia
    Accountant born in September 1972
    Individual (69 offsprings)
    Officer
    2021-11-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Bradford, Michael
    Banker born in May 1987
    Individual (25 offsprings)
    Officer
    2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2012-05-28 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2012-07-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 15
    ELQ INVESTORS VII LTD
    09042556 09182214... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    GS SAPPHIRE HOLDING II LIMITED
    16681224 08085954
    Plumtree Court, 25 Shoe Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GS SAPPHIRE HOLDING LIMITED

Period: 2012-06-01 ~ now
Company number: 08085954
Registered names
GS SAPPHIRE HOLDING LIMITED - now 16681224
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GS SAPPHIRE HOLDING LIMITED
    Info
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Registered number 08085954
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GS SAPPHIRE HOLDING LIMITED
    S
    Registered number missing
    25, Plumtree Court, Shoe Lane, London, England, EC4A 4AU
    Company
    CIF 1
  • GS SAPPHIRE HOLDING LIMITED
    S
    Registered number 08085954
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AINSCOUGH HOLDINGS LIMITED
    05988582 03245223... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GLQ HOLDINGS (UK) II LTD - now
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GS SAPPHIRE INVESTMENT LIMITED
    - now 07449686
    KEW GREEN HOLDINGS LIMITED - 2015-08-11
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-04-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HAMMER INVESTMENT LTD
    - now 11462020
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-11-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55 Baker Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RYDER HOSPITALITY BIDCO LTD
    13671989
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ 2021-11-10
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SICILIA HOLDING LTD
    - now 12222778
    ALCALA HOLDING LTD
    - 2020-01-23 12222778
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.