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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 13
  • 1
    Holt, Michael Jack
    Vp Tax born in April 1958
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2017-07-05
    OF - Director → CIF 0
    Holt, Michael Jack
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 2
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (30 offsprings)
    Officer
    2018-06-05 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Wong, Jonathan Ying Kit
    Group Director Finance born in May 1976
    Individual (28 offsprings)
    Officer
    2017-02-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Shutler, James Leslie
    Group Director Legal And Tax born in February 1977
    Individual (55 offsprings)
    Officer
    2017-02-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Palitwanon, Phontip
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Gradon, Andrew
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Winslow, Richard Anthony
    Director born in May 1979
    Individual (33 offsprings)
    Officer
    2018-10-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Mohr, Tobias
    Director born in May 1977
    Individual (30 offsprings)
    Officer
    2017-07-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2017-04-25 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 12
    14455, N Hayden Road, Scottsdale, Arizona, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    14455, North Hayden Road, Scottsdale, Arizona, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GD UK HOLDINGS, LTD

Period: 2017-02-17 ~ now
Company number: 10626558
Registered name
GD UK HOLDINGS, LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GD UK HOLDINGS, LTD
    Info
    Registered number 10626558
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GD UK HOLDINGS, LTD
    S
    Registered number 10626558
    C/o Corporation Service Company (uk) Limited, 40 Bank Street, London, England, E14 5NR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOST EUROPE INVESTMENTS LIMITED
    - now 08615808
    DEVON MIDCO LIMITED - 2013-09-20
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Right to appoint or remove directors OE

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