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 4
  • 1
    Hughes, Gary William
    Private Equity Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Keith Norman
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Friedland, Richard Harold, Dr
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 4
    36, Maude Street, Sandton 2196, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Clement, Augustine Oluseyi
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Mann, Khawar
    Director born in October 1967
    Individual
    Officer
    2007-07-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Nelson, Peter
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Firman, Vaughan Erris
    Director born in March 1963
    Individual
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Dyson, Steven Lewis, Dr
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-02 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-02 ~ 2007-07-12
    PE - Director → CIF 0
parent relation
Company in focus

GHG SENIOR STAFF (GENERAL PARTNER) LIMITED

Previous name
PIMCO SC3 LIMITED - 2007-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
    Info
    PIMCO SC3 LIMITED - 2007-02-12
    Registered number SC315833
    29 Commercial Street, Dundee DD1 3DG
    Private Limited Company incorporated on 2007-02-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
    S
    Registered number Sc315833
    Ross Hall Hospital, 221 Crookston Road, Glasgow, Scotland, G52 3NQ
    Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Commercial Street, Dundee
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.