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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 19
  • 1
    Bourne, Maurice Charles
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2015-02-25 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Spring, Madeleine Diann
    Company Director born in December 1990
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2023-05-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2025-01-24 ~ 2026-03-04
    OF - Director → CIF 0
  • 6
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (105 offsprings)
    Officer
    2021-11-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Ivkovic, Iris
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Tebbutt, William James
    Bid Manager born in April 1963
    Individual (6 offsprings)
    Officer
    2016-12-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2015-02-25 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Harris, Philip Jonathan
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Fox, Joanna Lisette
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Wegener, Elena Giorgiana
    Born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-25 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (89 offsprings)
    Officer
    2014-11-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Doshi, Jayesh Gajendra
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Nodder, Rachel Louise
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 16
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 65 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
  • 17
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 18
    GALLIFORD TRY INVESTMENTS NEPS LIMITED
    09303708
    Galliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, London, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GT NEPS (HOLDINGS) LIMITED

Period: 2014-11-10 ~ now
Company number: 09304197
Registered name
GT NEPS (HOLDINGS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GT NEPS (HOLDINGS) LIMITED
    Info
    Registered number 09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • GT NEPS (HOLDINGS) LIMITED
    S
    Registered number 9304197
    Blake 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 1
  • 1
    GT NEPS LIMITED
    09305175
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.