logo
explain how to read the page

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 18
  • 1
    Smith, Derek Roland
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-25) ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Goss, Harry William
    Individual (30 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Ogilvie, Roland Selwyn
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1991-03-25) ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Dyer, Mark Edward
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1993-03-26) ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Revell, Alan Robert
    Finance Director born in October 1949
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - Director → CIF 0
    Revell, Alan Robert
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 6
    Hamer, Keith William
    Venture Capitalist born in September 1950
    Individual (18 offsprings)
    Officer
    1995-05-25 ~ 1997-07-24
    OF - Director → CIF 0
  • 7
    Turner, Roger Alfred
    Accountant born in October 1939
    Individual (19 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Parkes, John Graham
    Operations Manager born in January 1944
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Lloyd, Andrew John
    Managing Director born in October 1954
    Individual (13 offsprings)
    Officer
    1991-05-06 ~ 2018-08-30
    OF - Director → CIF 0
    Lloyd, Andrew John
    Company Director
    Individual (13 offsprings)
    Officer
    1992-12-31 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 10
    Cambray, Julie Elizabeth
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (46 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Mcgrady, John Joseph
    Engineer born in August 1953
    Individual (11 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    Shepherd, David
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Smith, David
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1993-03-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Cooper, Donald Alfred
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-09-19
    OF - Director → CIF 0
  • 16
    Barnes, Paul Michael
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (33 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    BGC HOLDINGS LIMITED - now 03692115
    GOLD RIBBON LIMITED - 1999-02-24
    C/o Bolton Gate Co, Waterloo Street, Bolton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLTON GATE COMPANY LIMITED

Period: 1995-08-08 ~ now
Company number: 00348230 03689080
Registered names
BOLTON GATE COMPANY LIMITED - now 03689080
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • BOLTON GATE COMPANY LIMITED
    Info
    BOLTON BRADY LIMITED - 1995-08-08
    BRADY MIDLAND DEVELOPMENTS LIMITED - 1995-08-08
    Registered number 00348230
    Waterloo Street, Bolton BL1 2SP
    PRIVATE LIMITED COMPANY incorporated on 1939-01-09 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BOLTON GATE CO LTD
    S
    Registered number 00348230
    -, Waterloo Street, Bolton, Lancashire, United Kingdom, BL1 2SP
    ENGLAND
    CIF 1
  • BOLTON BRADY LIMITED
    S
    Registered number missing
    Turton Street, Bolton, Lancashire, BL1 2SP
    CIF 2
  • BOLTON GATE COMPANY LTD
    S
    Registered number 348230
    Bolton Gate Co, Waterloo Street, Bolton, England, BL1 2SP
    Limited Company in England & Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BOLTON GATE PENSION TRUSTEES LIMITED
    - now 02804249
    MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05
    Waterloo Street, Bolton
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE DOOR & HARDWARE FEDERATION
    - now 02537077
    DOOR & SHUTTER MANUFACTURERS' ASSOCIATION
    - 2004-12-23 02537077
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2016-08-31
    CIF 1 - Director → ME
    1993-07-01 ~ 1994-07-14
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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