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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Simson, Justin Von
Born in September 1974Individual (4 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 2
Sukawaty, Andrew
Born in June 1955Individual (9 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 3
Jessop, Andrew David
Born in February 1978Individual (42 offsprings)Officer2022-01-24 ~ 2022-06-04OF - Director → CIF 0 - 4
Cline, Alan
Born in November 1971Individual (2 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 5
Marshall, Phil
Born in April 1970Individual (55 offsprings)Officer2022-12-05 ~ 2023-03-31OF - Director → CIF 0 - 6
Batchelor, Steven James
Born in November 1977Individual (40 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 7
Brockman, Matthew Edward
Born in December 1970Individual (63 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 8
Bough, Stephen
Born in February 1970Individual (31 offsprings)Officer2022-10-31 ~ nowOF - Director → CIF 0 - 9
Humphries, Nicholas James
Born in December 1967Individual (67 offsprings)Officer2022-06-04 ~ nowOF - Director → CIF 0 - 10
Ali, Moynul
Solicitor born in October 1983Individual (28 offsprings)Officer2022-01-24 ~ 2022-06-04OF - Director → CIF 0 - 112195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 84 offsprings)Person with significant control2022-01-24 ~ 2022-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 121 Rue Hildegard Von Bingen, L-1282, Luxembourg, LuxembourgCorporate (5 offsprings)Person with significant control2022-10-31 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GROUP HOLDCO 1 LIMITED
Period: 2022-01-24 ~ now
Company number: 13868078
Registered name
GROUP HOLDCO 1 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 13868078
GROUP HOLDCO 1 LIMITED
Info2 More London Riverside, London SE1 2APPRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 GROUP HOLDCO 1 LIMITED
SRegistered number 138680782, More London Riverside, London, England, SE1 2APCIF 1GROUP HOLDCO 1 LIMITED
SRegistered number missing2, More London Riverside, London, England, SE1 2APPrivate Limited CompanyCIF 2 CIF 3GROUP HOLDCO 1 LIMITED
SRegistered number missing2, More London Riverside, London, England, SE1 2APPrivate Limited CompanyCIF 4 CIF 5GROUP HOLDCO 1 LIMITED
SRegistered number 138680782, More London Riverside, London, England, SE1 2APPrivate Limited Company in Companies House, United KingdomCIF 6Private Limited Company in EnglandCIF 7GROUP HOLDCO 1 LIMITED
SRegistered number 138680782 More London Riverside, London, SE1 2APPrivate Limited Company in United KingdomCIF 8 CIF 9 CIF 10 CIF 11 CIF 12GROUP HOLDCO 1 LIMITED
SRegistered number 138680782, More London Riverside, London, United Kingdom, SE1 2APPrivate Limited Company in Registrar Of Companies, England & WalesCIF 13Private Limited Company in Registrar Of Companies, United KingdomCIF 14 CIF 15 CIF 16
(more)
(less)
Offspring entities and appointments
15
- 1
POOLED SERVICES LIMITED
- 2025-11-20 145014922 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2025-11-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE22 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-03 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE3HG HUSKY NOMINEES LIMITED
153894802 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE42195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 84 offsprings)Person with significant control2022-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE52 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE6HG ORION 1 NOMINEES LIMITED
171819692 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE7MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 115 offsprings)Person with significant control2022-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE8HG 2024 B L.P.
- 2024-06-26 SL0368511 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (4 parents)Person with significant control2024-06-13 ~ nowCIF 16 - Right to appoint or remove persons → OE91 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, GuernseyActive Corporate (4 parents)Person with significant control2025-02-06 ~ nowCIF 14 - Right to appoint or remove persons → OECIF 14 - Has significant influence or control → OE101 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel IslandsActive Corporate (5 parents)Person with significant control2024-10-25 ~ nowCIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove persons → OE112 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE12LOTHIAN SHELF (127) LIMITED - 2003-10-2250 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Person with significant control2022-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE13HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Person with significant control2022-10-31 ~ nowCIF 7 - Has significant influence or control → OEOfficer2022-10-31 ~ nowCIF 1 - LLP Member → ME14BOLDBATCH LIMITED - 2011-02-092 More London Riverside, LondonDissolved Corporate (15 parents)Person with significant control2022-10-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE15TITAN SUB-AGGREGATOR L.P.
SL0368631 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, GuernseyActive Corporate (3 parents)Person with significant control2024-06-25 ~ nowCIF 13 - Right to appoint or remove persons → OEThe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
