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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 14
  • 1
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (179 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Oakshett, Charles Henry Bowdler
    Cfo Accountant born in April 1979
    Individual (74 offsprings)
    Officer
    2015-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2017-02-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 6
    Roy, Hemen
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Renaut, Edward Toby
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Kapasi, Sonal
    Ceo born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Balachandran, Srikanth
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Mcculloch, Darren
    Director born in April 1991
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Surana, Pravin
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 14
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
parent relation
Company in focus

GH HOLDINGS 1 LIMITED

Period: 2015-06-23 ~ now
Company number: 09627779
Registered names
GH HOLDINGS 1 LIMITED - now 09627840
MM&S (5875) LIMITED - 2015-06-23 SC396828... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GH HOLDINGS 1 LIMITED
    Info
    MM&S (5875) LIMITED - 2015-06-23
    Registered number 09627779
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GH HOLDINGS 1 LIMITED
    S
    Registered number 9627779
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GH HOLDINGS 2 LIMITED
    - now 09627840 09627779
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.