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
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 2
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 3
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2021-01-27 ~ 2024-07-26
    OF - secretary → CIF 0
  • 2
    10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States
    Corporate
    Person with significant control
    2021-02-02 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    2850, Golf Road, 10th Floor, Rolling Meadows, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2021-01-27 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chancery House, High Street, Bridgetown, Barbados
    Corporate
    Person with significant control
    2021-02-02 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GGB FINANCE 5 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GGB FINANCE 5 LIMITED
    Info
    Registered number 13162844
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2021-01-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GGB FINANCE 5 LIMITED
    S
    Registered number 13162844
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.