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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 21
  • 1
    Akbary-safa, Mahnaz
    Banker born in April 1964
    Individual (5 offsprings)
    Officer
    2013-04-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Altmann, Rosalind Miriam
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2014-01-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Callaghan, Martin John
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2012-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Williamson, Paul
    Executive Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2017-01-13
    OF - Director → CIF 0
    Williamson, Paul
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Koop, Jorrit Matthjis
    Chief Financial Officer born in March 1986
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Bayley, James Mark
    Company Director born in September 1960
    Individual (28 offsprings)
    Officer
    2013-02-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2020-01-28 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Heaps, Ryan
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Nutley, Julian Stanley
    Company Director born in January 1968
    Individual (36 offsprings)
    Officer
    2019-03-28 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Malik, Marriam
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Pender, Kilian Austin
    Finance born in March 1985
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Mcgarrigle, Paul Henry Owen
    Chief Operations Officer born in March 1975
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 13
    Roskill, Victoria Mary
    Solicitor born in August 1968
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2019-03-28
    OF - Director → CIF 0
    Roskill, Victoria
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 14
    Brent, David Michael
    Accountant born in April 1951
    Individual (12 offsprings)
    Officer
    2015-05-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 15
    Aliker, Susannah Louise
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    2022-05-05 ~ 2022-12-08
    OF - Director → CIF 0
  • 16
    Nijjar, Harvinder Singh
    Cfo born in November 1968
    Individual (39 offsprings)
    Officer
    2017-01-13 ~ 2018-02-05
    OF - Director → CIF 0
  • 17
    Chandler, Neil
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Mollart, Alexander John
    Director born in September 1975
    Individual (44 offsprings)
    Officer
    2022-05-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2018-05-25 ~ 2019-03-28
    OF - Director → CIF 0
  • 20
    Lickorish, Derek Arthur
    Company Director born in April 1951
    Individual (25 offsprings)
    Officer
    2016-01-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 21
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED - 2018-01-02 08271985
    Imperial House, 15 - 19 Kingsway, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GDFC HOLDCO LIMITED

Period: 2012-10-29 ~ now
Company number: 08272183
Registered name
GDFC HOLDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GDFC HOLDCO LIMITED
    Info
    Registered number 08272183
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire FY4 2FB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • GDFC HOLDCO LIMITED
    S
    Registered number 08272183
    4th Floor Hogarth House, 136 High Holborn, London, United Kingdom, WC1V 6PX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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