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
    Morrow, Ryan Patrick
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Samuel Hamilton
    Finance Director born in May 1989
    Individual (12 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Luke Charles
    Ceo born in September 1983
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 10 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Martin, Colin William
    Chairman born in December 1965
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Gorfin, James Andrew
    Chairman born in February 1973
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

G2V INTERMEDIATE HOLDINGS LIMITED

Previous name
G2V BIDCO LIMITED - 2025-01-21
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • G2V INTERMEDIATE HOLDINGS LIMITED
    Info
    G2V BIDCO LIMITED - 2025-01-21
    Registered number 13172163
    4th Floor, 10 Old Bailey, London EC4M 7NG
    Private Limited Company incorporated on 2021-02-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • G2V BIDCO LIMITED
    S
    Registered number 13172163
    4th Floor, 10 Old Bailey, London, England, EC4M 7NG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 10 Old Bailey, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.