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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 24
  • 1
    Byrd, Jonathan Mark
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (58 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Director born in June 1943
    Individual (31 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Kent, Dominique
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Renton, Jean Mary
    Director born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual (55 offsprings)
    Officer
    2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Kennedy, Darren Stewart
    Managing Director born in October 1974
    Individual (17 offsprings)
    Officer
    2024-04-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Sapojnic, Victoria
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Berkeley, Belinda Jane
    Business Director born in July 1973
    Individual (30 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - Director → CIF 0
  • 14
    Lowry, Fiona Claire
    Director born in August 1965
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Rawlinson, Paul
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Macdougall, Malcolm
    Solicitor born in April 1971
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Pope, Rory Christian Robert
    Director born in December 1970
    Individual (35 offsprings)
    Officer
    2016-07-29 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    Gresty, William Robert
    Investment Manager born in March 1980
    Individual (30 offsprings)
    Officer
    2016-11-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Crowther, Stephen John
    Director born in March 1956
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 121 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 23
    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 (35 parents, 14 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
  • 24
    BUSINESS GROWTH FUND LIMITED - now 07514847
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (26 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
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 (9 years 9 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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