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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 11
  • 1
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual (36 offsprings)
    Officer
    2018-08-30 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (38 offsprings)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Panfili, Marco
    Born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    2024-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-10-05 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Wakefield, Nathan John
    Company Director born in September 1974
    Individual (161 offsprings)
    Officer
    2020-09-09 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Reading, Alex James
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2018-08-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISITIONS LIMITED
    - 2019-07-23 09454130
    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
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GHH ACQUISITIONS MIDCO LTD
    - now 09454127
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23 09454127
    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
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GHH GROUP HOLDINGS LTD - now
    SIMEC GHH LIMITED - 2019-07-23 SC540972
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2018-08-30 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GHH HOLDCO LTD

Period: 2019-07-23 ~ now
Company number: SC606807
Registered names
GHH HOLDCO LTD - now
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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 1
  • 1
    GHH NEWCO LTD
    - now SC399462
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED
    - 2019-07-23 SC399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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