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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
    Hickman, Helen, Ms.
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Charlottenstrasse 4, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Valletta, Yana
    General Counsel born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-12-07
    OF - Director → CIF 0
    Valletta, Yana
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 2
    Pender, Louise
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Hodgson, Matthew James
    Head Of Tax & Treasury born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Chrestin, Nils
    Group Chief Financial Officer born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-02-12
    OF - Director → CIF 0
    icon of calendar 2018-07-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Hickman, Helen
    Group Head Of Finance born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-06-19
    OF - Director → CIF 0
  • 6
    Price, Matthew John
    Chief Financial Officer born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-08-14
    OF - Director → CIF 0
  • 7
    icon of addressCharlottenstr 4, Berlin, 10969, Germany
    Corporate (3 offsprings)
    Person with significant control
    2017-06-14 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address5 Heienhaff, L-1736 Senningerberg, Luxembourg B 190907, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-06-14 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFG UK 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GFG UK 1 LIMITED
    Info
    Registered number 10819469
    icon of addressLincoln House, 296 - 302 High Holborn, London WC1V 7JH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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