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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 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 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Whyte, Duncan
    Non Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (38 offsprings)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (61 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2019-07-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Owens, David
    Non Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (159 offsprings)
    Officer
    2022-10-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Gandhi, Rajeev
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Hambro, Jay
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2018-03-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    GHH ACQUISITIONS MIDCO LTD
    - now 09454127
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23 09454127
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24 09454127
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25 09454127
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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
  • 18
    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
parent relation
Company in focus

GHH ACQUISITIONS LTD

Period: 2019-07-23 ~ now
Company number: 09454130
Registered names
GHH ACQUISITIONS LTD - now
DE FACTO 2170 LIMITED - 2015-03-27 09514227... (more)
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
    RAINDANCE ACQUISITIONS LIMITED - 2019-07-23
    DE FACTO 2170 LIMITED - 2019-07-23
    Registered number 09454130
    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 LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
  • GHH ACQUISITIONS LIMITED
    S
    Registered number 09454130
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SIMEC GHR ACQUISITIONS LIMITED
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Ind Estate, Perth, United Kingdom, PH1 3TW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLT GARBH HYDRO LTD
    - now SC440481 SC519088
    GREEN HIGHLAND ALLT GARBH LIMITED
    - 2019-07-22 SC440481
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    GHH GROUP HOLDINGS LTD
    - now SC540972
    SIMEC GHH LIMITED
    - 2019-07-23 SC540972
    GREEN HIGHLAND HYDRO LIMITED
    - 2018-07-17 SC540972
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-07-22 ~ 2018-09-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GHH HOLDCO LTD - now
    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
    2018-12-06 ~ 2019-07-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GLEANN A CHAOLAIS HYDRO LIMITED
    SC625613
    An Drochaid, Claggan Road, Fort William, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-26 ~ 2020-08-19
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD
    - 2021-12-13 SC315779
    SIMEC GREEN HIGHLAND RENEWABLES LTD
    - 2018-07-17 SC315779
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    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 (38 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 6 - 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.