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
    Cambray, Julie Elizabeth
    Managing Director born in March 1963
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    BGC HOLDINGS LIMITED - now
    GOLD RIBBON LIMITED - 1999-02-24
    C/o Bolton Gate Co, Waterloo Street, Bolton, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 2
    Ogilvie, Roland Selwyn
    Director born in December 1935
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 3
    Smith, Derek Roland
    Director born in July 1939
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 4
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 5
    Barnes, Paul Michael
    Company Director born in February 1942
    Individual
    Officer
    1992-12-31 ~ 1995-05-31
    OF - director → CIF 0
  • 6
    Goss, Harry William
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 7
    Shepherd, David
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - director → CIF 0
  • 8
    Revell, Alan Robert
    Finance Director born in October 1949
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - director → CIF 0
    Revell, Alan Robert
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2021-01-21
    OF - secretary → CIF 0
  • 9
    Parkes, John Graham
    Operations Manager born in January 1944
    Individual
    Officer
    1997-03-01 ~ 2002-12-31
    OF - director → CIF 0
  • 10
    Cooper, Donald Alfred
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-09-19
    OF - director → CIF 0
  • 11
    Turner, Roger Alfred
    Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 12
    Lloyd, Andrew John
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1991-05-06 ~ 2018-08-30
    OF - director → CIF 0
    Lloyd, Andrew John
    Company Director
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1996-03-20
    OF - secretary → CIF 0
  • 13
    Hamer, Keith William
    Venture Capitalist born in September 1950
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 1997-07-24
    OF - director → CIF 0
  • 14
    Mcgrady, John Joseph
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2021-01-21
    OF - director → CIF 0
  • 15
    Dyer, Mark Edward
    Director born in October 1958
    Individual
    Officer
    ~ 1993-07-26
    OF - director → CIF 0
  • 16
    Smith, David
    Director born in August 1948
    Individual (4795 offsprings)
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
parent relation
Company in focus

BOLTON GATE COMPANY LIMITED

Previous names
BOLTON BRADY LIMITED - 1995-08-08
BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
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 - 1984-09-12
    Registered number 00348230
    Waterloo Street, Bolton BL1 2SP
    Private Limited Company incorporated on 1939-01-09 (86 years 5 months). The company status 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 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 2
child relation
Offspring entities and appointments
Active 1
  • MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05
    Waterloo Street, Bolton
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DOOR & SHUTTER MANUFACTURERS' ASSOCIATION - 2004-12-23
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Corporate (7 parents)
    Equity (Company account)
    514,976 GBP2024-03-31
    Officer
    2004-09-30 ~ 2016-08-31
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.