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
Active 2
  • 1
    Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (247 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    C/o Marble Power Ltd, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Whyte, Duncan
    Non Executive Director born in July 1946
    Individual
    Officer
    2015-04-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (30 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Owens, David
    Non Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-03-27
    PE - Director → CIF 0
    2015-02-23 ~ 2015-03-27
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-23 ~ 2015-03-27
    PE - Director → CIF 0
  • 11
    10, St. Paul's Churchyard, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMEC GHR ACQUISITIONS TOPCO LIMITED

Previous names
RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
DE FACTO 2168 LIMITED - 2015-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIMEC GHR ACQUISITIONS TOPCO LIMITED
    Info
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2018-04-20
    Registered number 09454126
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SIMEC GHR ACQUISITIONS TOPCO LIMITED
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
  • SIMEC GHR ACQUISITIONS TOPCO LIMITED
    S
    Registered number missing
    7, Hertford Street, London, England, W1J 7RH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE

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.