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 3
  • 1
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    DE FACTO 2169 LIMITED - 2015-03-27
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wakefield, Nathan John
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Whyte, Duncan
    Non Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
parent relation
Company in focus

GHH ACQUISITIONS LTD

Previous names
SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
DE FACTO 2170 LIMITED - 2015-03-27
RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GHH ACQUISITIONS LTD
    Info
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2019-07-23
    DE FACTO 2170 LIMITED - 2019-07-23
    RAINDANCE ACQUISITIONS LIMITED - 2019-07-23
    Registered number 09454130
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2015-02-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GHH ACQUISITIONS LIMITED
    S
    Registered number 09454130
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIMEC GHR ACQUISITIONS LIMITED
    S
    Registered number missing
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Ind Estate, Perth, United Kingdom, PH1 3TW
    Limited Company
    CIF 2
  • SIMEC GHR ACQUISITIONS LIMITED
    S
    Registered number 09454130
    icon of addressCef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GREEN HIGHLAND ALLT GARBH LIMITED - 2019-07-22
    icon of addressInveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    icon of addressCef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-09-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 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 2018-12-06 ~ 2019-07-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAn Drochaid, Claggan Road, Fort William, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ 2020-08-19
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.