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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 10
  • 1
    O'kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Baruh Velasco, Sandra
    Born in January 1994
    Individual (19 offsprings)
    Officer
    2025-03-24 ~ 2026-03-09
    OF - Director → CIF 0
  • 3
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual (92 offsprings)
    Officer
    2023-04-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Harrington, Gemma, Ms.
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2025-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Raftery, Peter George, Mr.
    Director born in December 1968
    Individual (119 offsprings)
    Officer
    2023-04-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (98 offsprings)
    Officer
    2024-02-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    GRP III REGIONAL HOLDINGS LTD
    - now 12411178
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-04-14 ~ 2025-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    GRP III UPB UK LTD
    15522231
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRP III AUSTRALIA UK HOLDCO LIMITED

Period: 2023-04-14 ~ now
Company number: 14802344
Registered name
GRP III AUSTRALIA UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GRP III AUSTRALIA UK HOLDCO LIMITED
    Info
    Registered number 14802344
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.