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

BOLTON GATE COMPANY LIMITED

Previous names
BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
BOLTON BRADY LIMITED - 1995-08-08
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • BOLTON GATE COMPANY LIMITED
    Info
    BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
    BOLTON BRADY LIMITED - 1984-09-12
    Registered number 00348230
    icon of addressWaterloo Street, Bolton BL1 2SP
    Private Limited Company incorporated on 1939-01-09 (86 years 10 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
    icon of address-, Waterloo Street, Bolton, Lancashire, United Kingdom, BL1 2SP
    ENGLAND
    CIF 1
  • BOLTON GATE COMPANY LTD
    S
    Registered number 348230
    icon of addressBolton 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
    icon of addressWaterloo Street, Bolton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DOOR & SHUTTER MANUFACTURERS' ASSOCIATION - 2004-12-23
    icon of addressThe Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    514,976 GBP2024-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2016-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.