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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 26
  • 1
    Rusga, William Joseph
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Mitchell, Derek
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Rance, Gabrielle Helene
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Petrie, Neil Crawford
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
  • 5
    Hall, David John
    Sales Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Mawer, Richard John Simon
    Individual (9 offsprings)
    Officer
    ~ 1995-07-27
    OF - Secretary → CIF 0
  • 7
    Tweddle, Neil
    Manager born in February 1958
    Individual (16 offsprings)
    Officer
    2003-03-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Conyers, Charles Graham
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 2018-06-05
    OF - Director → CIF 0
    Conyers, Charles Graham
    Individual (9 offsprings)
    Officer
    1995-10-02 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 9
    Riddell, Philip Oriel
    Company Director born in June 1915
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Horne, Martin Dawson
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    2017-03-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Billingham, Craig John
    Finance Director born in November 1971
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 2016-03-20
    OF - Director → CIF 0
    Billingham, Craig
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2016-03-20
    OF - Secretary → CIF 0
  • 13
    Day, Simon James, Sir
    Company Director born in January 1935
    Individual (10 offsprings)
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Greenwell, David Jeremy Quentin
    Recruiting Consultant born in March 1961
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Wakeham, Alison Bridget, Lady
    Company Director born in January 1950
    Individual (10 offsprings)
    Officer
    ~ 1972-07-31
    OF - Director → CIF 0
    1992-08-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 16
    Gardner, Andrew Bruce Joseph
    Operations Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Pope, Nicholas Joseph
    Company Director born in March 1965
    Individual (15 offsprings)
    Officer
    2017-03-13 ~ 2018-11-23
    OF - Director → CIF 0
    Pope, Nicholas Joseph
    Individual (15 offsprings)
    Officer
    2017-03-13 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 18
    Donachie, Alan Michael
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Skelton, Peter Stephen
    Company Director born in December 1933
    Individual (11 offsprings)
    Officer
    1977-09-28 ~ 2008-03-03
    OF - Director → CIF 0
  • 20
    Senior, Campbell Mourton
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Greenwell, David Alistair
    Company Director born in June 1932
    Individual (9 offsprings)
    Officer
    ~ 2017-03-02
    OF - Director → CIF 0
  • 22
    Riddell, Simon Francis
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2002-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    GSH 2018 LIMITED - now
    GODFREY-SYRETT(HOLDINGS)LIMITED - 2018-09-19 00959122
    Godfreysyrett, Planet Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-08-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 25
    DOLBIA LIMITED
    11467551
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-08-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-08-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GODFREY - SYRETT LIMITED

Period: 1963-02-22 ~ 2024-04-09
Company number: 00751094
Registered name
GODFREY - SYRETT LIMITED - Dissolved
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • GODFREY - SYRETT LIMITED
    Info
    Registered number 00751094
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 1963-02-22 and dissolved on 2024-04-09 (61 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GODFREY-SYRETT LTD
    S
    Registered number 751094
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HERLACROSS LIMITED
    01316152
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HILLFIELD SECURITIES (WEMBLEY) LIMITED
    01086187
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LODGE CONTRACTS (1984) LIMITED
    - now 01808220
    CERTFLOW LIMITED - 1984-08-20
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    MARTOCK INVESTMENTS LIMITED
    - now 00180502
    HARRY HEBDITCH LIMITED - 1976-12-31
    C/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    PEAL EQUIPMENT LIMITED
    - now 01517876
    MELLAFORD LIMITED - 1983-09-01
    C/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PEAL FURNITURE (DURHAM) LIMITED
    - now 01390696
    CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    VINYL MASTER (NORTHUMBRIA) LIMITED
    - now 01605048
    PRINCEMATCH LIMITED - 1982-02-17
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.