Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-07-05
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED is a ltd registered in GB, incorporated 1988-07-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GASCOIGNE HALMAN PRIVATE FINANCE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02274172
- Status
- active
- Type
- ltd
- Incorporated
- 1988-07-05
- Registered office
- 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY
- SIC
- 66190
- PITMAN, Richard Matthewdirector · British · appt 2026-07-06
- FORREST, Martin Lee(resigned)secretary · British · appt 1992-11-24
- THORNHILL, John Archie(resigned)secretary · British
- HALMAN, John Frederick(resigned)director · British · appt 1992-11-24
- HARDMAN, Geraldine Ann(resigned)director · British · appt 1997-10-01
- HOCKENHULL, David(resigned)director · British
- LAMBE, Michael(resigned)director · British · appt 1993-01-01
- PLUMTREE, David Kerry(resigned)director · British · appt 2015-11-18
- THORNHILL, John Archie(resigned)director · British
- TWIGG, Richard John(resigned)director · British · appt 2015-11-18
- ■Gascoigne Halman Group Limited75–100% sharescorporate PSC · England · since 2020-11-26 · trace owners →
- ■Gascoigne Halman (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2020-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CONNELLS LIMITEDbeneficial owner
- GASCOIGNE HALMAN LIMITEDbeneficial owner
- CONNELLS LIMITEDbeneficial owner