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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
    Ward, Thomas
    Born in March 1978
    Individual (96 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Born in July 1967
    Individual (123 offsprings)
    Officer
    2021-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    GCP TOPCO LIMITED - 2022-01-12
    6th Floor, 65 Gresham Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Hunter, David Ian
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (29 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Mortimer, James Neil
    Cfo born in May 1979
    Individual (93 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 285 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
    4 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
    51, 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
  • GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED - 2016-05-17
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    GEMINI SCAPE EAST LIMITED - 2022-05-25
    GCP SCAPE EAST LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GCP RHUL LIMITED - 2021-12-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GCP SG LIMITED - 2022-02-14
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    GCP WEMBLEY 2 LIMITED - 2022-02-14
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-16 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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