logo
explain how to read the page

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 4
  • 1
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2019-03-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GGB FINANCE 2 LIMITED

Period: 2019-03-20 ~ 2025-09-16
Company number: 11894108 16408135... (more)
Registered name
GGB FINANCE 2 LIMITED - Dissolved 16408135... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GGB FINANCE 2 LIMITED
    Info
    Registered number 11894108
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 and dissolved on 2025-09-16 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.