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 5
  • 1
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Graeme James
    Banker born in September 1972
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 5
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (10 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Abhat, Nipun
    Banker born in December 1975
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    2011-08-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    2009-11-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GIRONDE INVESTMENTS LIMITED


  • GIRONDE INVESTMENTS LIMITED
    Info
    Registered number FC029280
    Ugland House, Grand Cayman KY1 1104
    Overseas Company incorporated on 2009-09-29 and dissolved on 2017-01-31 (7 years 4 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.