logo
explain how to read the page

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 12
  • 1
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dela Cruz, Jenny Lyn
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Mark William
    Born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Price, William David George
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Bernsand, Charlotta Sofia
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Divoky, Jerry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, Howard Charles
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 11
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ 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
Ceased 12
  • 1
    Webb, Lincoln Hillier
    Executive Vice President & Global Head born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Tsirimpa, Aikaterini
    Corporate Banker born in April 1981
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Hagan, Lawrence
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Barnes, Megan
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 5
    Kelly, Rhian Catriona
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Agoumi, Mia
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Keeling, Timothy
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2023-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Farkas, David
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Pham, Nghi Do Truong
    Investment Manager born in September 1977
    Individual
    Officer
    icon of calendar 2023-03-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Humphries-new, Natalie
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Wilson, Benjamin Hollis
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

GAST PLEDGECO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GAST PLEDGECO LIMITED
    Info
    Registered number 14176779
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GAST PLEDGECO LIMITED
    S
    Registered number 14176779
    icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNational Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The 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 12 November 2025 and licensed under the Open Government Licence v3.0.