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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 8
  • 1
    Cleary, Michael John
    Director born in March 1956
    Individual (25 offsprings)
    Officer
    2014-01-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Graham, Douglas James
    Finance Director born in May 1974
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (41 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Dornan, Graeme Peter
    Director born in March 1978
    Individual (38 offsprings)
    Officer
    2014-01-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Hobbs, Benjamin David
    Chartered Surveyor born in March 1972
    Individual (87 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (27 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    NAPIER CAPITAL GENERAL PARTNER NO 10 LIMITED
    NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED 08732973 07253287... (more)
    81, Wimpole Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GYRR NOMINEE LIMITED

Period: 2014-01-15 ~ 2021-09-07
Company number: 08846936
Registered name
GYRR NOMINEE LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

  • GYRR NOMINEE LIMITED
    Info
    Registered number 08846936
    First Floor, 11 Argyll Street, London W1F 7TH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 and dissolved on 2021-09-07 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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