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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 21
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (138 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual (36 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Whyte, Duncan
    Non Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (38 offsprings)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Panfili, Marco
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (61 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Owens, David
    Non Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (159 offsprings)
    Officer
    2022-10-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Gandhi, Rajeev
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Hambro, Jay
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (44 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 17
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, United Kingdom
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, United Kingdom
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
    2015-02-23 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 20
    EQUITIX (ABCD) LIMITED 11979599
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SIMEC GHR ACQUISITIONS TOPCO LIMITED
    - now 09454126
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20 09454126
    DE FACTO 2168 LIMITED - 2015-03-27
    7, Hertford Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHH ACQUISITIONS MIDCO LTD

Period: 2019-07-23 ~ now
Company number: 09454127
Registered names
GHH ACQUISITIONS MIDCO LTD - now
DE FACTO 2169 LIMITED - 2015-03-27 09425230... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHH ACQUISITIONS MIDCO LTD
    Info
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2019-07-23
    DE FACTO 2169 LIMITED - 2019-07-23
    Registered number 09454127
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • GHH ACQUISITIONS MIDCO LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Comapny
    CIF 1
  • GHH ACQUISITIONS MIDCO LTD
    S
    Registered number missing
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GHH ACQUISITIONS LTD
    - now 09454130
    SIMEC GHR ACQUISITIONS LIMITED
    - 2019-07-23 09454130
    SIMEC GHR ACQUISTIONS LIMITED
    - 2018-08-24 09454130
    RAINDANCE ACQUISITIONS LIMITED
    - 2018-04-25 09454130
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GHH HOLDCO LTD
    - now SC606807
    SIMEC GHR O&M LIMITED
    - 2019-07-23 SC606807
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.