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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 4
  • 1
    Fletcher, David Stuart
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jamie
    Born in May 1986
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, John Leslie
    Born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 23, Priory Tec Park, Saxon Way, Hessle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Fletcher, David Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-06-12
    OF - Secretary → CIF 0
    Mr David Stuart Fletcher
    Born in March 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mackinnon, Ewan Alisdair Duncan
    Investment Director born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Waters, Anthony Harry
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Smith, Thomas Davie
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Leahy, John Joseph
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Andrew, Jonathan Charles
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Symmonds, Andrew Bryant
    Investment Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Collis, Michael Christopher
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Tutorski, Bartosz Jerzy
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Gadney, Alastair Duncan
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Wilcockson, Stephen James
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 13
    Sayers, Christopher John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Gardiner, Jock Alistair
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 15
    Ross, Stephen William
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-07-21
    OF - Director → CIF 0
  • 16
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2014-12-04
    OF - Director → CIF 0
  • 18
    icon of address38, Seymour Street, London, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2022-10-31 ~ 2025-05-02
    PE - Director → CIF 0
  • 19
    icon of addressQueens Chambers, 5, John Dalton Street, Manchester, England
    Active Corporate (2 parents, 77 offsprings)
    Officer
    2014-12-04 ~ 2016-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GEV HOLDINGS LIMITED

Previous names
BRAELAW LIMITED - 2015-12-11
INGLEBY (1967) LIMITED - 2014-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GEV HOLDINGS LIMITED
    Info
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2015-12-11
    Registered number 09318748
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside HU13 9PB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GEV HOLDINGS LIMITED
    S
    Registered number 09318748
    icon of addressUnit 23 Priory Tec Park, Priory Park, Saxon Way, Hessle, North Humberside, England, HU13 9PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GEV HOLDINGS LIMITED
    S
    Registered number 09318748
    icon of addressUnit 23 Priory Tec Park, Priory Tec Park, Saxon Way, Hessle, North Humberside, England, HU13 9PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GEV HOLDINGS LTD
    S
    Registered number 09318748
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SUBSEA MASTERS (UK) LIMITED - 2015-10-09
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    G E V RESOURCING LIMITED - 2009-01-13
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GEV GROUP LTD - 2015-10-09
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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