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 5
  • 1
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Elkhouly, Wael Nabil Abdou
    Asset Manager born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Baeckman, Andreas Karl Olof
    Investment Manager born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Oklar, Can
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    GERLACH SLP LP - 2016-06-10
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 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 10
  • 1
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Macke, Nicolas Gilles
    Director born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Wong, Nathan
    Company Director born in November 1995
    Individual
    Officer
    icon of calendar 2024-09-17 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Signori, Alberto
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 9
    GERLACH GP LIMITED - 2016-05-27
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GGE UK 1 LIMITED

Previous name
GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GGE UK 1 LIMITED
    Info
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Registered number 09565799
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2015-04-28 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • GGE UK 1 LIMITED
    S
    Registered number 09565799
    icon of address10, Fenchurch Avenue, London, EC3M 5AG
    Corporate in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    icon of addressUint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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.