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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 22
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Slater, John
    Accountant born in February 1956
    Individual (15 offsprings)
    Officer
    2020-08-28 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Lejune, Amy Nicole
    Accountant born in June 1977
    Individual (121 offsprings)
    Officer
    2017-12-11 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (116 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-12-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    James Varney
    Individual (87 offsprings)
    Insolvency
    2024-08-19 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 7
    Christie, Antony
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2023-05-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2017-01-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (98 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2024-08-19 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 11
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2020-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Dina Devalia
    Individual (49 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Powell, William David
    Asset Manager born in May 1974
    Individual (71 offsprings)
    Officer
    2020-08-28 ~ 2023-05-02
    OF - Director → CIF 0
  • 16
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-01-13 ~ 2018-04-04
    OF - Director → CIF 0
  • 17
    Kenny, Sinéad Mary Gabrielle
    Company Director born in September 1981
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 19
    GYLE JVCO LIMITED
    14011327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    Level 5, 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    7th Floor, 11 Old Jewry, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 21
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2025-06-05
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2020-08-28
    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
    DRC SAVILLS INVESTMENT MANAGEMENT LLP - now OC371403 03680998
    DRC CAPITAL LLP
    - 2021-06-14 OC371403
    4th Floor, 6 Duke Street, St James's, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2020-08-28 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GYLE HOLDING LTD

Period: 2020-09-02 ~ 2025-09-25
Company number: 10562846
Registered names
GYLE HOLDING LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2025-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GYLE HOLDING LTD
    Info
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    Registered number 10562846
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 and dissolved on 2025-09-25 (8 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • GYLE HOLDING LTD
    S
    Registered number 10562846
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYLE HOLDINGS (2) LTD
    - now 10563127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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