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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 14
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Grabiner, James
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Green, Charles Richard
    Ceo born in July 1970
    Individual (53 offsprings)
    Officer
    2019-09-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ 2026-01-14
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2019-09-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (44 offsprings)
    Officer
    2019-09-30 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ 2023-01-17
    OF - Director → CIF 0
  • 14
    TOG CH ONE LIMITED 12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOG CH GP LIMITED

Period: 2019-09-30 ~ now
Company number: 12234232
Registered name
TOG CH GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOG CH GP LIMITED
    Info
    Registered number 12234232
    The Smiths Building, 179-185 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TOG CH GP LIMITED
    S
    Registered number 12234232
    The Smiths Building, 179-185 Great Portland Street, London, England, W1W 5PL
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TOG CH GP LIMITED
    S
    Registered number 12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom, W1W 5PL
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.