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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 6
  • 1
    Robinson, Charlotte Noella
    Born in July 1991
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Webber, John
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Thomas, Mr.
    Born in March 1978
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Brockley, Adam Stephen
    Born in July 1967
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    SCAPE LIVING LIMITED - 2021-01-18
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Hunter, David Ian
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Dunscombe, Peter William
    Investment Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    GCP HOLDCO LIMITED - 2022-01-12
    icon of address51, New North Road, Exeter, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUILDFORD UK PROPCO LTD

Previous name
GCP SG LIMITED - 2022-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GUILDFORD UK PROPCO LTD
    Info
    GCP SG LIMITED - 2022-02-14
    Registered number 08904577
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.