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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
Active 3
  • 1
    Surana, Pravin
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Hemen
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Balachandran, Srikanth
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Mcculloch, Darren
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Kapasi, Sonal
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-20
    OF - Director → CIF 0
  • 7
    Oakshett, Charles Henry Bowdler
    Cfo Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    PE - Director → CIF 0
  • 10
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    PE - Secretary → CIF 0
  • 11
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-06-08 ~ 2015-06-20
    PE - Director → CIF 0
parent relation
Company in focus

GH HOLDINGS 1 LIMITED

Previous name
MM&S (5875) LIMITED - 2015-06-23
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
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 6 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
    icon of addressThird 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
Active 1
  • MM&S (5876) LIMITED - 2015-06-22
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.