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.
- 1
Acton, Kevin John
Finance Director born in September 1977Individual (49 offsprings)Officer
2017-11-16 ~ nowOF - Director → CIF 0 - 2
Robinson, Rupert Guy
Company Director born in May 1966Individual (9 offsprings)Officer 2016-05-06 ~ nowOF - Director → CIF 0 - 3
Beck, Stephen James
Chartered Accountant born in December 1973Individual (65 offsprings)Officer 2019-02-21 ~ nowOF - Director → CIF 0 - 4DE FACTO 2184 LIMITED - 2015-10-14
5, New Street Square, London, EnglandActive Corporate (4 parents, 41 offsprings)Person with significant control 2016-05-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Strickland, Jon Hilton
Company Director born in January 1951Individual (12 offsprings)Officer 2016-05-06 ~ 2018-10-31OF - Director → CIF 0 - 2
Cresswell, Gary
Individual (7 offsprings)Officer 2016-12-31 ~ 2023-03-17OF - Secretary → CIF 0 - 3
Preston, John-paul
Company Director born in September 1980Individual (13 offsprings)Officer 2016-05-06 ~ 2017-11-15OF - Director → CIF 0
GRESHAM HOUSE (GENERAL PARTNER) LIMITED
Standard Industrial Classification
- Registered number SC534694
GRESHAM HOUSE (GENERAL PARTNER) LIMITED
InfoC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPPrivate Limited Company incorporated on 2016-05-06 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0 GRESHAM HOUSE (GENERAL PARTNER) LIMITED
SRegistered number SC534694CIF 1 CIF 2 CIF 3C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
- 1C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control 2022-02-09 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-02-09 ~ nowCIF 4 - LLP Designated Member → ME
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 15 offsprings)Person with significant control 2016-08-02 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer 2016-08-02 ~ nowCIF 5 - LLP Designated Member → ME
- 35 New Street Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-02-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2023-02-10 ~ nowCIF 3 - LLP Designated Member → ME
- 45 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-11 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-10-11 ~ nowCIF 1 - LLP Designated Member → ME
- 55 New Street Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-02 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-10-02 ~ nowCIF 2 - LLP Designated Member → ME
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