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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 13
  • 1
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2015-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Macke, Nicolas Gilles
    Director born in May 1986
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Oklar, Can
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (87 offsprings)
    Officer
    2018-01-17 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Signori, Alberto
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2018-10-16
    OF - Director → CIF 0
  • 10
    Baeckman, Andreas Karl Olof
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2015-04-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 13
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27 09565799 09566127
    10, Fenchurch Avenue, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GGE UK 2 LIMITED

Period: 2016-04-27 ~ now
Company number: 09566127 09565799
Registered names
GGE UK 2 LIMITED - now 09565799
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GGE UK 2 LIMITED
    Info
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Registered number 09566127
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.