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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 23
  • 1
    Wartan, Rustam
    Chartered Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Dee, Gary Jonathan
    Business Executive born in April 1964
    Individual (21 offsprings)
    Officer
    2021-05-27 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Nielsen, Alexander Holger Emil
    Company Lawyer born in February 1966
    Individual (13 offsprings)
    Officer
    2015-06-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Magrin, Benoit Henri Simon
    Business Executive born in November 1972
    Individual (10 offsprings)
    Officer
    2016-11-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Filon, Elyse
    Business Executive born in December 1960
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Kaura, Ameeka
    Chartered Accountant born in March 1976
    Individual (15 offsprings)
    Officer
    2019-07-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Christian, Karen Elizabeth
    Business Executive born in November 1960
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Jennings, Jessica Forbes
    Business Executive born in September 1958
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    Tatla, Upkar Ricky Singh
    Business Executive born in November 1976
    Individual (25 offsprings)
    Officer
    2017-11-28 ~ 2019-07-17
    OF - Director → CIF 0
    2020-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Lawrence, Peter James
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Michael, David
    Company Director born in January 1953
    Individual (90 offsprings)
    Officer
    2015-06-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Kelly, Andrew Julian
    Business Director / General Manager born in March 1964
    Individual (23 offsprings)
    Officer
    2016-05-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Cowell, Elizabeth Ann
    Business Executive born in May 1958
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2021-08-09
    OF - Director → CIF 0
  • 17
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, David Keough
    Attorney born in November 1969
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 20
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 21
    2711, Centerville Road #400, Wilmington, De 19808, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2015-06-03 ~ 2023-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GCP (UK) HOLDINGS LIMITED

Period: 2015-06-03 ~ now
Company number: 09621665
Registered name
GCP (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GCP (UK) HOLDINGS LIMITED
    Info
    Registered number 09621665
    Saint-gobain House, East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • GCP (UK) HOLDINGS LIMITED
    S
    Registered number 961665
    487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
  • GCP (UK) HOLDINGS LIMITED
    S
    Registered number 9621665
    100, New Bridge Street, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DAREX UK LIMITED
    - now 03445732
    FORMERNAME LIMITED - 1997-10-29
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED
    10736390
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED
    10736410
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GCP PRODUCTS (UK) LIMITED
    - now 03442732
    W.R. GRACE LIMITED
    - 2017-03-24 03442732
    CHASMBRIDGE LIMITED - 1998-02-09
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.