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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 16
  • 1
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (72 offsprings)
    Officer
    2020-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (97 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (115 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
    Powell, William David
    Asset Manager born in May 1974
    Individual (50 offsprings)
    Officer
    2020-08-28 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2017-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2017-01-13 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Christie, Antony
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2023-05-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Slater, John
    Accountant born in February 1956
    Individual (15 offsprings)
    Officer
    2020-08-28 ~ 2023-04-06
    OF - Director → CIF 0
  • 12
    Lejune, Amy Nicole
    Accountant born in June 1977
    Individual (120 offsprings)
    Officer
    2017-12-11 ~ 2020-06-15
    OF - Director → CIF 0
  • 13
    Kenny, Sinéad Mary Gabrielle
    Company Director born in September 1981
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (87 offsprings)
    Officer
    2017-01-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    GYLE HOLDING LTD
    - now 10562846
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02 10562846 10563127, 10621529
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-01-13 ~ 2020-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GYLE HOLDINGS (2) LTD

Previous name
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02 10562846, 10621529
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GYLE HOLDINGS (2) LTD
    Info
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    Registered number 10563127
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • GYLE HOLDINGS (2) LTD
    S
    Registered number 10563127
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • PROMONTORIA GYLE HOLDINGS (2) LTD
    S
    Registered number 10563127
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GYLE 1 LTD
    - now 10563275 10563327
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GYLE 2 LTD
    - now 10563327 10563275
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.