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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 17
  • 1
    Seekings, Harry Edward Charles
    Fund Management born in December 1973
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Manchanda, Dhruv
    Born in March 1990
    Individual (13 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Andrew Derek
    Fund Management born in November 1978
    Individual (39 offsprings)
    Officer
    2016-10-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Cretikos, Justin John Perandonakis
    Accountant born in May 1990
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2023-10-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2018-01-05 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-08-12 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Mendes, Emily
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → 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
    Lees, David John
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2020-07-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2018-01-05 ~ 2020-07-13
    OF - Director → CIF 0
  • 16
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2016-12-12 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 17
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 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 LIMITED

Period: 2016-10-06 ~ now
Company number: 10413585
Registered name
UK GDN INVESTMENTS 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 LIMITED
    Info
    Registered number 10413585
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 7 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 LIMITED
    S
    Registered number 10413585
    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 (BOND) HOLDINGS LLP
    OC429462 OC440886... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    INFRASTRUCTURE INVESTMENTS (BOND) LLP
    OC429468
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    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
    2022-02-02 ~ 2022-02-28
    CIF 2 - LLP Designated Member → ME
  • 4
    INFRASTRUCTURE INVESTMENTS PPP OFTO MIDCO LLP - now
    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
    2022-02-03 ~ 2022-02-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.