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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
Active 9
  • 1
    Mcateer, Ciaran Martin
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Christopher Stephen
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gabbitas, James
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Mr James Gabbitas
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2023-06-19 ~ now
    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
  • 4
    Matthews, Stephen
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Hargraves, John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Jeremy
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Jonathan Oliver
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Rachael Charlotte
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Hodgson, Brendon Paul
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Worthy, Paul Jeffery
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2023-04-13 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Paul Jeffery Worthy
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2023-04-13 ~ 2023-06-19
    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

GGP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GGP HOLDINGS LIMITED
    Info
    Registered number 14799921
    2 Hallam Road, Priory Park East, Hull, East Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-13 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GGP HOLDINGS LIMITED
    S
    Registered number missing
    2, Hallam Road, Prory Park East, Hull, East Yorkshire, England, HU4 7DY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hallam Road, Priory Park East, Hull, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    4,097,066 GBP2022-10-31
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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