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 8
  • 1
    Hoenich, Oliver
    Investment Manager born in December 1984
    Individual (21 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard David
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Scott
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dannatt, Gary John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Kevin John
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Deirdre Josephine
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ganem, Laurent Gerard
    Ceo Of G Square born in September 1958
    Individual (23 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 8
    28 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Livingstone, Mark Jonathan Charles
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Smith, Albert Edward
    Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

P2U HOLDINGS LIMITED

Previous name
GSHPE BIDCO LIMITED - 2018-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • P2U HOLDINGS LIMITED
    Info
    GSHPE BIDCO LIMITED - 2018-04-03
    Registered number 11231760
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2018-03-02 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • P2U HOLDINGS LIMITED
    S
    Registered number 11231760
    Lumina Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.