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 2
  • 1
    Gilliland, Richard
    Chartered Accountant born in January 1958
    Individual (18 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Richard Gilliland
    Born in January 1958
    Individual (18 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woods, Alan Graham
    Chartered Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Mr Alan Graham Woods
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2022-03-02 ~ 2022-04-13
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-04-13
    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

GNB HOLDINGS LIMITED

Previous name
BKF NEWCO GIL LIMITED - 2022-04-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GNB HOLDINGS LIMITED
    Info
    BKF NEWCO GIL LIMITED - 2022-04-13
    Registered number SC724967
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GNB HOLDINGS LMIITED
    S
    Registered number Sc724967
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
    216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,786 GBP2018-12-31
    Person with significant control
    2022-04-28 ~ 2025-03-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.