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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 10
  • 1
    Russell, Angela Marie
    Senior Managing Director, Europe born in October 1982
    Individual (165 offsprings)
    Officer
    2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Managing Director, Investments Management And Oper born in June 1985
    Individual (164 offsprings)
    Officer
    2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (167 offsprings)
    Officer
    2020-11-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-11-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Breeden Ii, Daniel Carlton
    Born in October 1991
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (41 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    TMF GROUP LIMITED
    - now 10780363
    TMF ADMINISTRATION LIMITED - 2018-12-05
    TMF GROUP LIMITED
    - 2017-08-17
    20, Farringdon Street, 8th Floor, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-07 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 10
    GEPE UK HOLDINGS LIMITED
    13044005
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEPE UK WILDER FINCO LIMITED

Period: 2020-11-27 ~ now
Company number: 13048487
Registered name
GEPE UK WILDER FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEPE UK WILDER FINCO LIMITED
    Info
    Registered number 13048487
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GEPE UK WILDER FINCO LIMITED
    S
    Registered number 13048487
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEPE UK WILDER HOLDCO LIMITED
    13052266
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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