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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 3
  • 1
    Panfili, Marco
    Born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX (ABCD) LIMITED
    icon of addressWelken House, 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (98 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Owens, David
    Non Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    icon of calendar 2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2019-07-08
    OF - Director → CIF 0
    icon of calendar 2019-07-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    Whyte, Duncan
    Non Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 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
  • 18
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    icon of address7, Hertford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address10 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
parent relation
Company in focus

GHH ACQUISITIONS MIDCO LTD

Previous names
SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
DE FACTO 2169 LIMITED - 2015-03-27
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 ACQUISTIONS MIDCO LIMITED - 2018-08-24
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-08-24
    DE FACTO 2169 LIMITED - 2018-08-24
    Registered number 09454127
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GHH ACQUISITIONS MIDCO LTD
    S
    Registered number missing
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Comapny
    CIF 1
  • GHH ACQUISITIONS MIDCO LTD
    S
    Registered number missing
    icon of addressOne, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    DE FACTO 2170 LIMITED - 2015-03-27
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SIMEC GHR O&M LIMITED - 2019-07-23
    icon of addressCef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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