logo
explain how to read the page

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 16
  • 1
    Chambers, Russell Earl
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2014-02-20 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (41 offsprings)
    Officer
    2021-12-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2015-03-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (22 offsprings)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Webber, John
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Thomas
    Born in March 1978
    Individual (103 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Dunscombe, Peter William
    Investment Advisor born in April 1949
    Individual (28 offsprings)
    Officer
    2014-02-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Brockley, Adam Stephen
    Born in July 1967
    Individual (134 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Charlotte Noella
    Born in July 1991
    Individual (23 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2014-02-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 13
    GEMINI HOLDCO LIMITED
    - now 09751644 11433798... (more)
    GCP HOLDCO LIMITED - 2022-01-12 09751644 10657455... (more)
    51, New North Road, Exeter, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    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
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2023-08-30
    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
  • 16
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUILDFORD UK PROPCO LTD

Period: 2022-02-14 ~ now
Company number: 08904577
Registered names
GUILDFORD UK PROPCO LTD - now 10582674... (more)
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
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.