- Sources fused
- 2
- Ownership hops held
- 63
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GT NEPS (HOLDINGS) LIMITED
GT NEPS (HOLDINGS) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09304197). UBO chain traced 63 hops, 3 owners, 1 holding, 16 officers. Cited to…
Ownership resolves 63 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-10
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- GT NEPS (HOLDINGS) LIMITED
- GT NEPS (HOLDINGS) LIMITED
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GT NEPS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09304197
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-10
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
- SIC
- 41201
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DOSHI, Jayesh Gajendra
- director · British · appointed 2016-12-15 · Companies House
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2014-11-10 · Companies House
- IVKOVIC, Iris
- director · Dutch · appointed 2024-05-22 · Companies House
- John Laing Investments Holding Limited
- corporate PSC · 75–100% shares · England · since 2024-01-19 · CH · PSC register
Also holds roles at 13 other companies- JOHN LAING BONDSCO LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITEDbeneficial owner
- JOHN LAING LIMITEDbeneficial owner
- NODDER, Rachel Louise
- director · British · appointed 2022-11-25 · Companies House
- BOURNE, Maurice Charles
- director · British · appointed 2015-02-25 · resigned · Companies House
- EXAKOUSTIDOU, Angeliki Maria
- director · Greek · appointed 2023-05-18 · resigned · Companies House
- FOX, Joanna Lisette
- director · British · appointed 2015-02-25 · resigned · Companies House
- Galliford Try Investments Neps Limited
- corporate PSC · 25–50% shares · England · ceased 2018-03-23 · CH · PSC register
- HARRIS, Philip Jonathan
- director · British · appointed 2014-11-10 · resigned · Companies House
- HOLDEN, Mark Geoffrey David
- director · British · appointed 2015-02-25 · resigned · Companies House
- Infrastructure Investments Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-01-19 · CH · PSC register
Also holds roles at 29 other companies- PARADIGM (SHEFFIELD BSF) LIMITEDbeneficial owner
- SHEFFIELD LEP LIMITEDbeneficial owner
- ROAD INFRASTRUCTURE (IRELAND) LIMITEDbeneficial owner
- LOVE, Brian
- director · British · appointed 2014-11-10 · resigned · Companies House
- NEWTON, Robert James
- director · British · appointed 2024-01-19 · resigned · Companies House
- O'BRIEN, Kirsty
- director · British · appointed 2025-01-24 · resigned · Companies House
- POUPARD, Natalia
- director · British · appointed 2021-11-24 · resigned · Companies House
- SPRING, Madeleine Diann
- director · Australian · appointed 2024-01-19 · resigned · Companies House
- TEBBUTT, William James
- director · British · appointed 2016-12-15 · resigned · Companies House
- WEGENER, Elena Giorgiana
- director · British · appointed 2015-02-25 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GT NEPS (HOLDINGS) LIMITED?
- What is GT NEPS (HOLDINGS) LIMITED's risk level?
- Where does GT NEPS (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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