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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
    Malik, Marriam
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandler, Neil
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Heaps, Ryan
    Born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    GDFC SERVICES LIMITED - 2018-01-02
    icon of addressImperial House, 15 - 19 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 17
  • 1
    Akbary-safa, Mahnaz
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Brent, David Michael
    Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Aliker, Susannah Louise
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Callaghan, Martin John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Nijjar, Harvinder Singh
    Cfo born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Mollart, Alexander John
    Director born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Nutley, Julian Stanley
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2024-02-19
    OF - Director → CIF 0
  • 9
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Altmann, Rosalind Miriam
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 11
    Pender, Kilian Austin
    Finance born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Roskill, Victoria Mary
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-03-28
    OF - Director → CIF 0
    Roskill, Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 13
    Williamson, Paul
    Executive Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2017-01-13
    OF - Director → CIF 0
    Williamson, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-29 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 14
    Lickorish, Derek Arthur
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 15
    Koop, Jorrit Matthjis
    Chief Financial Officer born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 16
    Mcgarrigle, Paul Henry Owen
    Chief Operations Officer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 17
    Bayley, James Mark
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

GDFC HOLDCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GDFC HOLDCO LIMITED
    Info
    Registered number 08272183
    icon of addressViscount Court, Sir Frank Whittle Way, Blackpool, Lancashire FY4 2FB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • GDFC HOLDCO LIMITED
    S
    Registered number 08272183
    icon of address4th 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
Active 1
  • icon of addressViscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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