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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
    Richards, Adrian John
    Born in November 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrd, Jonathan Mark
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Rawlinson, Paul
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Gresty, William Robert
    Investment Manager born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Crowther, Stephen John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Lowry, Fiona Claire
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Pope, Rory Christian Robert
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2019-10-14
    OF - Director → CIF 0
  • 13
    Kent, Dominique
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Macdougall, Malcolm
    Solicitor born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Berkeley, Belinda Jane
    Business Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Kennedy, Darren Stewart
    Managing Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    PE - Secretary → CIF 0
  • 19
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Person with significant control
    2019-04-05 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-04-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GCG HOLDINGS LTD

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
    icon of address8th Floor Portsoken House, 155/157 Minories, London EC3N 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 6 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
    icon of address8th 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
Active 1
  • icon of address8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-24 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.