logo
explain how to read the page

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 24
  • 1
    Vestur, Gilles Bernard
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Kent, Dominique
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Born in June 1943
    Individual (382 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Berkeley, Belinda Jane
    Born in July 1973
    Individual (33 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Rawlinson, Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Byrd, Jonathan Mark
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Crowther, Stephen John
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Macdougall, Malcolm
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2016-06-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (35 offsprings)
    Officer
    2016-07-29 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Gresty, William Robert
    Born in March 1980
    Individual (32 offsprings)
    Officer
    2016-11-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Morel, Nicolas Jean-pierre Baudouin
    Born in November 1973
    Individual (22 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - Director → CIF 0
  • 14
    Richards, Adrian John
    Born in November 1969
    Individual (29 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (29 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Sapojnic, Victoria
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Arnaudo, Laurent
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    Kennedy, Darren Stewart
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Lowry, Fiona Claire
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Mistry, Sarosh Dinyar
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Sandoz, Didier Jean-marie Bernard
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BUSINESS GROWTH FUND LIMITED - now 07514847
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-04-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 24
    ELEVATE CARE INTERNATIONAL LIMITED
    15138352
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    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
parent relation
Company in focus

GCG HOLDINGS LTD

Period: 2016-06-23 ~ now
Company number: 10248907
Registered name
GCG HOLDINGS LTD - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • GCG HOLDINGS LTD
    Info
    Registered number 10248907
    8th Floor Portsoken House, 155/157 Minories, London EC3N 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • GCG HOLDINGS LTD
    S
    Registered number 10248907
    8th Floor Portsoken House, 155/157 Minories, London, England, EC3N 1LJ
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCG INTERMEDIATE LTD
    10250740
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.