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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 2
  • 1
    Kenny, Sinéad Mary Gabrielle
    Company Director born in September 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLevel 5, 20 Fenchurch Street, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-10 ~ 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 16
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Slater, John
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Powell, William David
    Asset Manager born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Lejune, Amy Nicole
    Accountant born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-06-15
    OF - Director → CIF 0
  • 13
    Christie, Antony
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    DRC SAVILLS INVESTMENT MANAGEMENT LLP - now
    DRC CAPITAL LLP
    - 2021-06-14
    icon of address4th Floor, 6 Duke Street, St James's, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-08-28 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ 2020-08-28
    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
  • 16
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GYLE HOLDING LTD

Previous name
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
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
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • GYLE HOLDING LTD
    S
    Registered number 10562846
    icon of addressC/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
Active 1
  • PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.