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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 9
  • 1
    Williams, Kyle Robert
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Perry, Elliott
    Born in September 1993
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Herman, Jeremy Philip
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Daniel Matthew John
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2019-09-13 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    Grayson, Timothy James
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Clements, Ross
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Jardena
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 9
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court / 25, Shoe Lane, London, EC4A 4AU
    CIF 1
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
    CIF 2
  • GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
    S
    Registered number 12206875
    Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ATALAYA MIDCO UK LIMITED
    15203189
    Plumtree Court, 25 Shoe Lane, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-05 ~ now
    CIF 2 - Secretary → ME
  • 2
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 5 - Secretary → ME
  • 3
    GLQ GP LTD
    - now 11461801
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD
    - 2024-08-20 11461801
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-04-15 ~ now
    CIF 7 - Secretary → ME
  • 4
    GLQ HOLDINGS (UK) II LTD
    - now 06371772
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 4 - Secretary → ME
  • 5
    GLQ HOLDINGS (UK) LTD
    - now 11670801 12872965, 11373903
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 8 - Secretary → ME
  • 6
    GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
    - now 02474901
    HACKREMCO (NO.578) LIMITED - 1990-11-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2026-01-07 ~ now
    CIF 3 - Secretary → ME
  • 7
    GOLDMAN SACHS GLOBAL FUNDING II LIMITED
    - now 14479277 06622127
    ELQ EQUITIES LTD
    - 2023-09-10 14479277
    Plumtree Court / 25 Shoe Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    CIF 1 - Secretary → ME
  • 8
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED
    - now 06622127 14479277
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-04-15 ~ now
    CIF 6 - Secretary → ME
  • 9
    GOLDMAN SACHS INTERNATIONAL
    - now 02263951
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (128 parents)
    Officer
    2019-12-16 ~ now
    CIF 11 - Secretary → ME
  • 10
    GOLDMAN SACHS INTERNATIONAL BANK
    - now 01122503
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    2019-12-16 ~ now
    CIF 10 - Secretary → ME
  • 11
    GS EMI UK LIMITED
    12859556
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-04 ~ now
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.