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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 9
  • 1
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2025-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (137 offsprings)
    Officer
    2018-08-09 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kirkby, David John
    Managing Director & Chief Investment Officer born in October 1963
    Individual (42 offsprings)
    Officer
    2015-12-31 ~ 2018-08-09
    OF - Director → CIF 0
    Mr David John Kirkby
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Mccarthy, Martyn James
    Director born in April 1972
    Individual (43 offsprings)
    Officer
    2012-07-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GA MINOR LP INVESTOR LIMITED

Period: 2012-07-20 ~ now
Company number: 08151647
Registered name
GA MINOR LP INVESTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-22
Commencement of winding up on 2025-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GA MINOR LP INVESTOR LIMITED
    Info
    Registered number 08151647
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • GA MINOR LP INVESTOR LIMITED
    S
    Registered number 8151647
    5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.