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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 4
  • 1
    Brockley, Adam Stephen
    Founder & Cdo born in July 1967
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Thomas, Mr.
    Founder & Ceo born in March 1978
    Individual (100 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    GCP TOPCO LIMITED - 2022-01-12
    icon of address6th Floor, 65 Gresham Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Hunter, David Ian
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Mortimer, James Neil
    Cfo born in May 1979
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-27 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMINI HOLDCO LIMITED

Previous name
GCP HOLDCO LIMITED - 2022-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEMINI HOLDCO LIMITED
    Info
    GCP HOLDCO LIMITED - 2022-01-12
    Registered number 09751644
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2015-08-27 and dissolved on 2025-07-07 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-26
    CIF 0
  • GCP HOLDCO LIMITED
    S
    Registered number 09751644
    icon of address51, New North Road, Exeter, United Kingdom, United Kingdom, EX4 4EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TERNION (DANEHURST) LIMITED - 2016-05-17
    GCP BRUNSWICK LIMITED - 2022-01-12
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    GCP SCAPE EAST LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GCP RHUL LIMITED - 2021-12-22
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GCP SG LIMITED - 2022-02-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2017-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.