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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
    Steward, Jason
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Neil Lawrence
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    33, Glasshouse Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Steward, Jason
    Business Executive born in July 1970
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Stanukinas, Paul Joseph
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Iii, Horace Vincent Draa
    Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2015-06-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Okray, Thomas Bernard
    Executive born in October 1962
    Individual
    Officer
    2018-06-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Puri, Sumeet
    Director born in November 1972
    Individual
    Officer
    2020-10-02 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Macpherson, Donald Gregory
    Director born in May 1967
    Individual
    Officer
    2015-06-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Clarke, Justin Neil
    General Counsel born in December 1976
    Individual (23 offsprings)
    Officer
    2020-07-03 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Pott, Richard Kevin
    Business Executive born in December 1980
    Individual
    Officer
    2020-02-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Costello Jr., Fred James
    Executive born in May 1960
    Individual
    Officer
    2018-06-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Thomson, Laurie Rebecca
    Born in June 1973
    Individual
    Officer
    2021-08-27 ~ 2025-12-17
    OF - Director → CIF 0
  • 11
    Jadin, Ronald Louis
    Executive born in October 1960
    Individual
    Officer
    2015-06-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-04-08 ~ 2025-12-17
    PE - Secretary → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2015-06-15 ~ 2019-04-08
    PE - Secretary → CIF 0
  • 14
    Csc, 251 Little Falls Drive, Wilmington, Delaware, 19808 - 1674, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GWW UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GWW UK HOLDINGS LTD
    Info
    Registered number 09639826
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • GWW UK HOLDINGS LTD
    S
    Registered number 09639826
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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