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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 14
  • 1
    Whatling, Stephen Robert
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2024-02-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Moseby, David
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Jonathan William
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Simon Patrick
    Born in July 1971
    Individual (77 offsprings)
    Officer
    2024-02-07 ~ 2025-12-24
    OF - Director → CIF 0
  • 5
    Doyle, Chris
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Philpneri, Clarence Sanjay
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2022-09-08 ~ 2023-03-24
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2022-09-08 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
  • 8
    Jackman, Steven Harold
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Lyons, Stuart David Sung-chul
    Uk born in January 1987
    Individual (25 offsprings)
    Officer
    2023-03-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Draper, Gary Edward
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    Scott, Craig
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 12
    KEYSOURCE GROUP LIMITED
    - now 13088873 09084262
    GATWICK BIDCO LIMITED - 2021-01-11
    3, City Place, Beehive Ring Road, Gatwick, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GDM GROUP HOLDINGS LIMITED
    GDM GROUP HOLDINGS LTD - now 13083739
    PLATFORM TOPCO LIMITED - 2021-02-03
    99 Charterhouse Street, London, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-24 ~ 2024-02-07
    OF - Director → CIF 0
    Person with significant control
    2023-03-24 ~ 2024-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2022-09-08 ~ 2023-03-24
    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

GDM BUILDING CONSULTANTS LTD

Period: 2023-03-25 ~ now
Company number: 14345468
Registered names
GDM BUILDING CONSULTANTS LTD - now 02662654
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GDM BUILDING CONSULTANTS LTD
    Info
    INDUSTRY HOLDING LTD - 2023-03-25
    Registered number 14345468
    99 Charterhouse Street, Farringdon, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2022-09-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.