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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Jones, Darren Robert
    Managing Director born in March 1969
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Director/Retired born in April 1955
    Individual (92 offsprings)
    Officer
    2018-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Gardner, Mark
    Group Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2025-03-31
    OF - Director → CIF 0
    Gardner, Mark
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    2021-08-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Klauber, John Julian
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Hards, John Peter
    Born in May 1955
    Individual (129 offsprings)
    Officer
    2020-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Gilbert, David Barry
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-03-16) ~ 2005-01-11
    OF - Director → CIF 0
  • 7
    Adlington, Jonathan Peter Nathaniel
    Born in April 1949
    Individual (15 offsprings)
    Officer
    2016-05-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Caldwell, Allan Russell
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2005-01-17 ~ 2005-04-28
    OF - Director → CIF 0
    Caldwell, Allan Russell
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 9
    Clarke, Lesley Ann
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Sadler, Peter Mark
    Managing Director born in June 1974
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ 2021-08-11
    OF - Director → CIF 0
    Sadler, Peter Mark
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 11
    Bellamy, William Charles
    Born in December 1936
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Forward, Nikki Linda
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 13
    Caklais, Simon
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2019-05-31
    OF - Director → CIF 0
    Caklais, Simon
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 14
    Smithson, Roger Charles
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Welch, Royston Thomas
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    Brenya, Asantewaa
    Individual (2 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Davis, Claire Maria
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Titcombe, John David
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 19
    Gilbert, Mark Alan
    Born in June 1964
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Innes, John Gordon
    Managing Director born in April 1961
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ 2024-10-10
    OF - Director → CIF 0
    Innes, John Gordon
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 21
    Spilsbury, Dennis Arthur Robert
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Gilbert, Suzanne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Gilbert, Elizabeth Sandra
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 2005-01-11
    OF - Director → CIF 0
    Gilbert, Elizabeth Sandra
    Individual (1 offspring)
    Officer
    (before 1991-03-16) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 24
    Evans, Charles David
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 25
    Hembury, Simon Andrew
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Rooney, Bernard William
    Born in March 1957
    Individual (51 offsprings)
    Officer
    2023-01-01 ~ 2026-07-10
    OF - Director → CIF 0
  • 27
    Green, John George
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 28
    Warwick, Sue
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 29
    Barrett, Myfanwy
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Durkin, Christopher Simon
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2017-11-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 31
    Pearce, Kevin Michael
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Turner, Nigel Alan, Mr.
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 33
    Kerslake, Ian Claude
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2007-05-02
    OF - Director → CIF 0
    Kerslake, Ian Claude
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 34
    Takhar, Jitinder
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Renwick, David William
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2008-07-18
    OF - Director → CIF 0
    2015-11-04 ~ 2016-10-31
    OF - Director → CIF 0
    Renwick, David William
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 36
    Clare, Mark Nicholas
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 37
    Smith, Philip Geoffrey
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2008-04-28
    OF - Director → CIF 0
    Smith, Philip Geoffrey
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 38
    ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED 07463003
    Tempus Warf, 29a Bermondsey Wall West, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2025-12-23 ~ 2026-05-17
    OF - Secretary → CIF 0
  • 39
    OCEAN HOUSING GROUP LIMITED 05000720
    Stennack House, Stennack Road, St. Austell, Cornwall, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GILBERT AND GOODE LIMITED

Period: 1972-04-21 ~ now
Company number: 01050991
Registered name
GILBERT AND GOODE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Related profiles found in government register
  • GILBERT AND GOODE LIMITED
    Info
    Registered number 01050991
    Stennack House, Stennack Road, St. Austell, Cornwall PL25 3SW
    PRIVATE LIMITED COMPANY incorporated on 1972-04-21 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • GILBERT AND GOODE LIMITED
    S
    Registered number missing
    Stennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Company Limited By Shares
    CIF 1
  • GILBERT AND GOODE LIMITED
    S
    Registered number 01050991
    Stennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • GILBERT AND GOODE LIMITED
    S
    Registered number 01050991
    Stennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Private Limited Company in Companies House, England And Wales
    CIF 4 CIF 5
  • GILBERT AND GOODE LIMITED
    S
    Registered number 01050991
    Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 6
    Private Limited Company in Companies House, England And Wales
    CIF 7
  • GILBERT AND GOODE LIMITED
    S
    Registered number 01050991
    Stennack House, Stennack Road, St. Austell, England, PL25 3SW
    Private Limited Company in Companies House, England
    CIF 8
  • GILBERT & GOODE LIMITED
    S
    Registered number 01050991
    Stennack House, Stennack Road, St Austell, United Kingdom, PL25 3SW
    Corporate in Companies House, England And Wales
    CIF 9
  • GILBERT AND GOODE
    S
    Registered number 01050991
    Stennack House, Stennack Road, St Austell, Cornwall, United Kingdom, PL25 3SW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    COPPER HILLS MANAGEMENT COMPANY LIMITED
    13590179
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CORNELIUS DRIVE RESIDENTS MANAGEMENT (TRURO) LIMITED
    10391813
    Stennack House, Stennack Road, St Austell, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    EVENTIDE (HAYLE) MANAGEMENT COMPANY LTD
    16760483
    Stennack House, Stennack Road, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HILLGROVE ESTATES (HAYLE) LIMITED
    10919259
    Stennack House, Stennack Road, St. Austell, Cornwall, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LANNANTA FORGE RESIDENTS MANAGEMENT COMPANY (LELANT) LIMITED
    11890918
    Stennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (3 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MCCOTTER PROPERTIES LIMITED
    07789529
    Stennack House, Stennack Road, St. Austell, Cornwall, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MELIN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED
    12503022
    Daniell House, Falmouth Road, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2025-11-26
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    THE GROVE (FOLLY GATE) MANAGEMENT COMPANY LIMITED
    14966630
    C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    THE MALTINGS (MERTON) MANAGEMENT COMPANY LIMITED
    14944651
    C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    TREMENA VIEW (ST ERTH) MANAGEMENT COMPANY LTD
    15480681
    Stennack House, Stennack Road, St. Austell, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.