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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
    Maddy, James Edward
    Born in September 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Kirkby
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mccarthy, Martyn James
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Kirkby, David John
    Managing Director & Chief Investment Officer born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-08-09
    OF - Director → CIF 0
parent relation
Company in focus

GA MINOR GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GA MINOR GP LIMITED
    Info
    Registered number 08150486
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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