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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 9
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2018-03-02 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Graham, Douglas James
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2017-11-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Walker, Rachel Ann
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Zhi Mei Ming
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2023-01-11 ~ 2025-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2018-03-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Cook, Nicholas Robert
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 8
    50 Raffles Place, #32-01 Singapore Land Tower, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2017-11-15 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    1800 Avenue Of The Stars, Suite 1400, Los Angeles, California, United States
    Corporate (53 offsprings)
    Person with significant control
    2025-03-01 ~ 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
parent relation
Company in focus

GCP UK MANAGEMENT LIMITED

Period: 2023-09-29 ~ now
Company number: 11065864
Registered names
GCP UK MANAGEMENT LIMITED - now 14075970... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GCP UK MANAGEMENT LIMITED
    Info
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    Registered number 11065864
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • GLP UK MANAGEMENT LIMITED
    S
    Registered number 11065864
    50 New Bond Street, London, W1S 1BJ
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLP PF UK MANAGEMENT LIMITED
    - now 14075970 11065864... (more)
    GLPPF UK MANAGEMENT LIMITED
    - 2022-09-13 14075970 11065864... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ 2023-01-11
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.