Company · Edinburgh
IW GP Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- LXB Adviser LLP 2009-2018 View profile
- Atholl Incorporations Limited 2009-2009 View profile
- Julian Cecil Arthur Voge 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/09/2009
- Registered office
- Edinburgh
- Previous names
- Lxbrp GP Limited (until 20/04/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IW Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31
Group
- IW GP Limited
is controlled by IW Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31 · source: Companies House PSC register - IW Topco Limited
is controlled by Brendan O'Grady
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-19 · source: Companies House PSC register
Ultimately controlled by Brendan O'Grady.
37 other companies in this group
- MRS King's Pork Pies Limited
- Westward Laboratories Limited
- Sundown 247 Limited
- Higgidy NI LTD
- West Cornwall Pasty Company Franchise LTD
- Perfect Redd Limited
- Samworth Brothers (OS) LTD
- Walkers Deli & Sausage CO. LTD
- Revolution Kitchen Limited
- Gibbs Croft Limited
- The Flavourists Limited
- Mopco400 Limited
- IW Topco Limited
- Blueberry Foods Limited
- IW Spanco Limited
- Thorpe Butler Limited
- Dickinson & Morris Limited
- Samworth Brothers Distribution Limited
- Samworth Brothers Health Care Scheme Limited
- Henry Walker (Retail) Limited
- IW Holdings LP
- 16307815
- Samworth Brothers (Holdings) Limited
- Melton Foods Limited
- Samworth Brothers Limited
- Soreen Limited
- Samworth Brothers Retirement Savings Plan Trustees Limited
- Samworth Brothers Superannuation Scheme Trustee Limited
- Kettleby Foods Limited
- Tamar Foods Limited
- West Cornwall Food CO Limited
- Walker & SON (Leicester) Limited
- Manton Wood Limited
- Ginsters Limited
- Walkers (Leicester) Limited
- West Cornwall Pasty CO. Limited
- Higgidy Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brendan O'Grady Director · appointed 2009
Directors past 6 years
- Brendan O'Grady Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC365659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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