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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
    Nodder, Rachel Louise
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ivkovic, Iris
    Born in March 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Kirsty
    Born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Doshi, Jayesh Gajendra
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address1, Kingsway, London, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Tebbutt, William James
    Bid Manager born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Spring, Madeleine Diann
    Company Director born in December 1990
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Fox, Joanna Lisette
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Harris, Philip Jonathan
    Company Director born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Bourne, Maurice Charles
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Wegener, Elena Giorgiana
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-12-07
    OF - Director → CIF 0
  • 12
    icon of addressGalliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GT NEPS (HOLDINGS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GT NEPS (HOLDINGS) LIMITED
    Info
    Registered number 09304197
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • GT NEPS (HOLDINGS) LIMITED
    S
    Registered number 9304197
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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