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 3
  • 1
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ dissolved
    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
Ceased 5
  • 1
    Wasikowski, Paul Francis
    Company Director born in October 1957
    Individual
    Officer
    2019-03-20 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2019-03-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    2850, Golf Road, Rolling Meadows, Chicago, Illinios, United States
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-27
    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
  • 5
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2024-06-25
    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
parent relation
Company in focus

GGB FINANCE 3 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GGB FINANCE 3 LIMITED
    Info
    Registered number 11894229
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2019-03-20 and dissolved on 2024-10-01 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • GGB FINANCE 3 LIMITED
    S
    Registered number 11894229
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.