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 5
  • 1
    Kirk, Angus James Kelton
    Lawyer born in August 1972
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Kirk, Angus James Kelton
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Gabriella Ingrid Lippe Holst
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nussbaumer, Igor Harry
    Chief Operating Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Rueegg, Mark Oliver
    Chief Executive Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Mr Mark Oliver Rueegg
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warren, Michael Bradley
    Chief Financial Officer born in February 1987
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Myers, Evangelia
    Civil Servant born in November 1980
    Individual
    Officer
    2020-01-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Shapiro, Nina Beth
    Non-Executive Director born in June 1948
    Individual
    Officer
    2017-11-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Wilcox, Daniel Rhys
    Civil Servant born in August 1983
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Hazell, Deborah Anne
    Asset Manager born in July 1963
    Individual
    Officer
    2019-03-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Skees, Jerome Robert, Dr
    Professor/Entrepreneur born in January 1953
    Individual
    Officer
    2017-11-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Sherk, Elisabeth Deanne
    Independent Consultant born in November 1968
    Individual
    Officer
    2017-11-28 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Jorgoni, Enika
    Investment Manager born in December 1982
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2019-10-07
    OF - Director → CIF 0
  • 8
    Foster, Michael John Arthur
    Civil Servant born in January 1980
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-08-21
    OF - Director → CIF 0
  • 9
    Vleming, Alejandro Nicolas
    Independent Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2023-09-05
    OF - Director → CIF 0
  • 10
    C/o Kfw 5-9, Palmen Gartenstrasse, Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2017-11-28 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    22, Whitehall, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2017-11-28 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Current
8,363 GBP2020-12-31
5,801 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,974 GBP2020-12-31
-10,470 GBP2019-12-31
Net Current Assets/Liabilities
2,389 GBP2020-12-31
-4,669 GBP2019-12-31
Net Assets/Liabilities
2,389 GBP2020-12-31
-4,669 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
2,388 GBP2020-12-31
-4,670 GBP2019-12-31
Equity
2,389 GBP2020-12-31
-4,669 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,353 GBP2020-12-31
5,801 GBP2019-12-31
Other Debtors
Current
10 GBP2020-12-31
Amounts owed to group undertakings
Current
10,395 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,974 GBP2020-12-31
75 GBP2019-12-31
Creditors
Current
5,974 GBP2020-12-31
10,470 GBP2019-12-31
  • GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED
    Info
    Registered number 11086879
    1 Lime Street, Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.