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 3
  • 1
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    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
Ceased 9
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - director → CIF 0
  • 2
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ 2025-01-10
    OF - director → CIF 0
  • 3
    Reading, Alex James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ 2021-12-16
    OF - director → CIF 0
  • 4
    Wakefield, Nathan John
    Company Director born in September 1974
    Individual (18 offsprings)
    Officer
    2020-09-09 ~ 2023-02-13
    OF - director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - director → CIF 0
  • 6
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2018-08-30 ~ 2021-03-23
    OF - director → CIF 0
  • 7
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-04-02
    OF - director → CIF 0
  • 8
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-07-08
    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
    GHH GROUP HOLDINGS LTD - now
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2018-08-30 ~ 2018-12-06
    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
parent relation
Company in focus

GHH HOLDCO LTD

Previous name
SIMEC GHR O&M LIMITED - 2019-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHH HOLDCO LTD
    Info
    SIMEC GHR O&M LIMITED - 2019-07-23
    Registered number SC606807
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • GHH HOLDCO LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.