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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 11
  • 1
    Holt, Michelle
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 2
    Martinez Navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Wort, Anthony James
    Born in September 1977
    Individual (44 offsprings)
    Officer
    2022-04-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Franceschini, Alexandre Paul Jacques
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Morton, Jonathon Peter
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    Froehlich, Jochen
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2022-04-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    2022-04-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Russell, Richard Paul
    Born in February 1981
    Individual (111 offsprings)
    Officer
    2024-09-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Everitt, Helen Louise
    Individual (99 offsprings)
    Officer
    2022-04-13 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 11
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED - 2022-05-10 13715492
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIG OSW INVESTMENTS APPOINTER LIMITED

Period: 2022-04-13 ~ now
Company number: 14043915
Registered name
GIG OSW INVESTMENTS APPOINTER LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GIG OSW INVESTMENTS APPOINTER LIMITED
    Info
    Registered number 14043915
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.