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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 20
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Barua, Basu Prasad
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Saunders, Peter Frank
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1999-07-05
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hammond, Barry John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-08-29
    OF - Director → CIF 0
  • 6
    Warren, Hugh Ammie
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 7
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Haslett, Victor Campbell
    Born in September 1939
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Gray, Roderick Stewart
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Nixon, George Frederick
    Born in January 1940
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Palmer, Eric
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-09-30
    OF - Director → CIF 0
    Palmer, Eric
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Guthrie, Robert Brown
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1996-10-31
    OF - Director → CIF 0
    1997-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2002-05-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Gavaghan, Alan Patrick
    Born in May 1936
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Gilbert, Clive Alexander
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 1998-12-31
    OF - Director → CIF 0
    Gilbert, Clive Alexander
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 18
    Warren, Tracy Marina
    Born in October 1962
    Individual (228 offsprings)
    Officer
    2002-10-30 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1999-01-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 19
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODHALE LIMITED

Period: 2000-03-22 ~ 2016-03-16
Company number: 01035694 01382771... (more)
Registered names
GOODHALE LIMITED - Dissolved 01382771... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • GOODHALE LIMITED
    Info
    E.J.WELTON & CO LIMITED - 2000-03-22
    Registered number 01035694
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 and dissolved on 2016-03-16 (44 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.