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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 9
  • 1
    Pearce, Kevin Michael
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Sue
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Claire Maria
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Forward, Nikki Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Nigel Alan, Mr.
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Rooney, Bernard William
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Titcombe, John David
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Takhar, Jitinder
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Jones, Darren Robert
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Sadler, Peter Mark
    Managing Director born in June 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-08-11
    OF - Director → CIF 0
    Sadler, Peter Mark
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Clare, Mark Nicholas
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Bellamy, William Charles
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Durkin, Christopher Simon
    Semi Retired born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Gilbert, Elizabeth Sandra
    Administrator born in August 1949
    Individual
    Officer
    icon of calendar ~ 2005-01-11
    OF - Director → CIF 0
    Gilbert, Elizabeth Sandra
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Spencer, Christopher Loraine
    Director/Retired born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Smithson, Roger Charles
    Retired/Part Time Lecturer born in July 1945
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Smith, Philip Geoffrey
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2008-04-28
    OF - Director → CIF 0
    Smith, Philip Geoffrey
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 10
    Caldwell, Allan Russell
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-28
    OF - Director → CIF 0
    Caldwell, Allan Russell
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 11
    Klauber, John Julian
    Commercial Finance Broker born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Renwick, David William
    Chief Executive born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2008-07-18
    OF - Director → CIF 0
    Renwick, David William
    Group Chief Executive born in August 1952
    Individual (2 offsprings)
    icon of calendar 2015-11-04 ~ 2016-10-31
    OF - Director → CIF 0
    Renwick, David William
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 13
    Caklais, Simon
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2019-05-31
    OF - Director → CIF 0
    Caklais, Simon
    Construction Manager
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 14
    Welch, Royston Thomas
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Clarke, Lesley Ann
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Hembury, Simon Andrew
    Architect born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Barrett, Myfanwy
    Non Executive Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Gardner, Mark
    Group Chief Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2025-03-31
    OF - Director → CIF 0
    Gardner, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2021-04-01
    OF - Secretary → CIF 0
    icon of calendar 2021-08-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Hards, John Peter
    Semi Retired born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Spilsbury, Dennis Arthur Robert
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Evans, Charles David
    Retired Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 22
    Gilbert, David Barry
    Plasterer born in November 1944
    Individual
    Officer
    icon of calendar ~ 2005-01-11
    OF - Director → CIF 0
  • 23
    Gilbert, Suzanne
    Administrator born in December 1967
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Innes, John Gordon
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-10
    OF - Director → CIF 0
    Innes, John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 25
    Green, John George
    Police Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 26
    Adlington, Jonathan Peter Nathaniel
    Retired Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Kerslake, Ian Claude
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2007-05-02
    OF - Director → CIF 0
    Kerslake, Ian Claude
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 28
    Gilbert, Mark Alan
    Manager born in June 1964
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-20
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT AND GOODE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • GILBERT AND GOODE LIMITED
    Info
    Registered number 01050991
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall PL25 3SW
    PRIVATE LIMITED COMPANY incorporated on 1972-04-21 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GILBERT AND GOODE LIMITED
    S
    Registered number missing
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Company Limited By Shares
    CIF 1
  • GILBERT AND GOODE LIMITED
    S
    Registered number 01050991
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England, PL25 3SW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressGateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressStennack House, Stennack Road, St Austell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    154,521 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressStennack House, Stennack Road, St. Austell, Cornwall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,983 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressStennack House, Stennack Road, St Austell, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressC/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of addressStennack House, Stennack Road, St. Austell, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.