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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 7
  • 1
    Aubert, Jose Garcia
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Millott, Remy John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Nery, John Charles Raymond
    Born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Tagger, Alexandre Henri
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Steven, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Mennem, Benjamin Anthony
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Rupert Henry
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Woitschatzke, Jan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    King, Richard
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Chetwood, Andrew Knightley
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Mcnair, Kevin
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Fernandez Ramos, Gloria
    Born in January 1981
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2019-07-31
    OF - Director → CIF 0
    Fernandez Ramos, Gloria
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 6
    Mcguire, Richard Anthony
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Dargan, Alan Raymond
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2017-06-23
    OF - Director → CIF 0
  • 10
    Evans, Ben Russell
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    icon of address21, Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 12
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    icon of address21, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,950 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

GYG LIMITED

Previous names
GYG LTD - 2017-06-22
DUNWILCO 2016 LIMITED - 2016-05-21
GYG PLC - 2022-09-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GYG LIMITED
    Info
    GYG LTD - 2017-06-22
    DUNWILCO 2016 LIMITED - 2017-06-22
    GYG PLC - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-06-22
    Registered number 10001363
    icon of addressLevel 4 Dashwood House, Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GLOBAL YACHTING GROUP LTD
    S
    Registered number 10001363
    icon of address21 Upper Brook Street, London, United Kingdom, W1K 7PY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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