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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 15
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2016-12-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2018-01-05 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Seekings, Harry Edward Charles
    Fund Management born in December 1973
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2018-01-05 ~ 2022-03-14
    OF - Director → CIF 0
    2022-03-25 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Mendes, Emily
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 11
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Freeman, Andrew Derek
    Fund Management born in November 1978
    Individual (39 offsprings)
    Officer
    2016-10-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Richardson, Tobias Charles
    Fund Management born in April 1974
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK GDN INVESTMENTS HOLDCO LIMITED

Period: 2016-10-06 ~ now
Company number: 10413407
Registered name
UK GDN INVESTMENTS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

Related profiles found in government register
  • UK GDN INVESTMENTS HOLDCO LIMITED
    Info
    Registered number 10413407
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • UK GDN INVESTMENTS HOLDCO LIMITED
    S
    Registered number 10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INFRASTRUCTURE INVESTMENTS PPP OFTO HOLDINGS LLP
    OC440886 OC429462... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
    OC441279 OC440903
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    INFRASTRUCTURE INVESTMENTS PPP OFTO MIDCO LLP
    - now OC440903
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
    - 2022-03-03 OC440903 OC441279
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.