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
    Okpych, Steven John
    Vp, Tax born in January 1967
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kamlet, Courtney Schuster
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    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 3
  • 1
    Yadava, Rajesh Singh
    Treasurer born in March 1972
    Individual (7 offsprings)
    Officer
    2019-08-14 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    5438, Wade Park Boulevard, Suite 600, Raleigh, United States
    Corporate
    Person with significant control
    2020-10-09 ~ 2023-12-31
    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
  • 3
    6920, Seaway Boulevard, Everett, Washington, United States
    Corporate (8 offsprings)
    Person with significant control
    2019-08-14 ~ 2020-10-09
    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

GGC UK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GGC UK HOLDINGS LTD
    Info
    Registered number 12156567
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex SS13 1DT
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GGC UK HOLDINGS LTD
    S
    Registered number 12156567
    Gilbarco Veeder-root, Crompton Close, Basildon, Essex, England, SS14 3BA
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • GGC UK HOLDINGS LTD
    S
    Registered number 12156567
    Gilbert Barker House, Burnt Mills Road, Basildon, England, SS13 1DT
    Private Limited Company in United Kingdom, England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.