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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
Active 4
  • 1
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Doublet, Oliver John
    Director born in October 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Synetos, Christian Alexandros Helmut, Mr.
    Investment Banker born in September 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Winter, Edward
    Managing Director, Funds Management born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Ruijs, Eduard
    Managing Director, Funds Management born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Butler, Laura Mary
    Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GEPIF III HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GEPIF III HOLDINGS (UK) LIMITED
    Info
    Registered number 12449780
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2020-02-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GEPIF III HOLDINGS (UK) LIMITED
    S
    Registered number 12449780
    icon of address1 Bartholomew Lane, London, EC2N 2AX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.