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 10
  • 1
    Rhodes-journeay, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2020-01-17 ~ 2020-07-07
    OF - Director → CIF 0
    2021-07-05 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Raftery, Peter George
    Born in December 1968
    Individual (120 offsprings)
    Officer
    2020-07-07 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Harrington, Gemma, Ms.
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2025-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 4
    D' Andria, Giovanni, Mr.
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    O'kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Baruh Velasco, Sandra
    Born in January 1994
    Individual (19 offsprings)
    Officer
    2025-03-24 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    Tetot, Stephane Christophe
    Investment Professional born in August 1981
    Individual (98 offsprings)
    Officer
    2020-01-17 ~ 2020-07-07
    OF - Director → CIF 0
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (98 offsprings)
    2024-02-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    BLACKROCK INC LTD 13506673
    50, Hudson Yards, New York, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRP III REGIONAL HOLDINGS LTD

Period: 2021-05-27 ~ now
Company number: 12411178
Registered names
GRP III REGIONAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRP III REGIONAL HOLDINGS LTD
    Info
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    Registered number 12411178
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • GRP III REGIONAL HOLDINGS LTD
    S
    Registered number 12411178
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England
    CIF 1
  • GRP III REGIONAL HOLDINGS LTD
    S
    Registered number 12411178
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GENESIS SOLAR SK BIDCO LIMITED
    13225664
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    GRP III AUSTRALIA UK HOLDCO LIMITED
    14802344
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-04-14 ~ 2025-10-10
    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
  • 3
    GRP III OFFSHORE WIND SK LTD.
    13467526
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    GRP III TAIWAN UK LTD
    12715796 11449062
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2020-07-23
    CIF 5 - Has significant influence or control OE
  • 5
    GRP III UPB UK LTD
    15522231
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.