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
    Cfo born in November 1969
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Byrd, Jonathan Mark
    Managing Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    15th Floor Tower Building, York Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 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 18
  • 1
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual
    Officer
    2019-04-05 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Gresty, William Robert
    Investment Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    Crowther, Stephen John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Kent, Dominique
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - director → CIF 0
  • 6
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - director → CIF 0
  • 7
    Pope, Rory Christian Robert
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2016-07-29 ~ 2016-11-22
    OF - director → CIF 0
  • 8
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - director → CIF 0
  • 9
    Macdougall, Malcolm
    Solicitor born in April 1971
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ 2016-07-13
    OF - director → CIF 0
  • 10
    Rawlinson, Paul
    Director born in October 1959
    Individual
    Officer
    2016-07-29 ~ 2019-04-05
    OF - director → CIF 0
  • 11
    Berkeley, Belinda Jane
    Business Director born in July 1973
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2019-04-05
    OF - director → CIF 0
  • 12
    Lowry, Fiona Claire
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2019-04-05
    OF - director → CIF 0
  • 13
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    2021-07-01 ~ 2023-10-31
    OF - director → CIF 0
  • 14
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2021-07-01
    OF - director → CIF 0
  • 15
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual
    Officer
    2019-04-05 ~ 2019-11-01
    OF - director → CIF 0
  • 16
    Kennedy, Darren Stewart
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ 2024-10-31
    OF - director → CIF 0
  • 17
    Smith, Michael John
    Director born in June 1943
    Individual (4795 offsprings)
    Officer
    2016-07-29 ~ 2019-04-05
    OF - director → CIF 0
  • 18
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    Ones, Southampton Row, London, United Kingdom
    Corporate (4 parents, 95 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    PE - secretary → CIF 0
    2019-04-05 ~ 2023-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

GCG INTERMEDIATE LTD

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • GCG INTERMEDIATE LTD
    Info
    Registered number 10250740
    120 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2016-06-24 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • GCG INTERMEDIATE LTD
    S
    Registered number 10250740
    15th Floor Tower Building, York Road, London, England, SE1 7NQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Person with significant control
    2016-07-29 ~ 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.