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
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (15 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 2
    Ward, Thomas, Mr.
    Founder & Ceo born in March 1978
    Individual (118 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 3
    Brockley, Adam Stephen
    Founder & Cdo born in July 1967
    Individual (117 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 4
    GCP STUDENT LIVING LIMITED - 2022-01-07
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hunter, David Ian
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - director → CIF 0
  • 2
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ 2020-11-04
    OF - director → CIF 0
  • 3
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2021-12-20
    OF - director → CIF 0
  • 5
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2021-12-20
    OF - director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2021-12-20 ~ 2022-01-28
    OF - director → CIF 0
  • 7
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2018-11-06
    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 (91 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
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (4 parents, 297 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 TOPCO LIMITED

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

Related profiles found in government register
  • GEMINI TOPCO LIMITED
    Info
    GCP TOPCO LIMITED - 2022-01-12
    Registered number 09751720
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-26
    CIF 0
  • GEMINI TOPCO LIMITED
    S
    Registered number 09751720
    6th Floor, 65 Gresham Street, London, England, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GCP HOLDCO LIMITED - 2022-01-12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.