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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Innes, John Gordon
    Managing Director born in April 1961
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2024-10-10
    OF - Director → CIF 0
    Innes, John Gordon
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 2
    Gilbert, Suzanne
    Administrator born in December 1967
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Durkin, Christopher Simon
    Semi Retired born in June 1963
    Individual (39 offsprings)
    Officer
    2017-11-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Smith, Philip Geoffrey
    Managing Director born in June 1954
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2008-04-28
    OF - Director → CIF 0
    Smith, Philip Geoffrey
    Managing Director
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    Green, John George
    Police Officer born in June 1962
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 6
    Rooney, Bernard William
    Born in March 1957
    Individual (51 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Christopher Loraine
    Director/Retired born in April 1955
    Individual (91 offsprings)
    Officer
    2018-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Forward, Nikki Linda
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Clarke, Lesley Ann
    Retired born in December 1944
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Klauber, John Julian
    Commercial Finance Broker born in July 1952
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Titcombe, John David
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Davis, Claire Maria
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Spilsbury, Dennis Arthur Robert
    Retired born in June 1941
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Evans, Charles David
    Retired Accountant born in December 1955
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Gilbert, David Barry
    Plasterer born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Jones, Darren Robert
    Managing Director born in March 1969
    Individual (70 offsprings)
    Officer
    2021-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 19
    Warwick, Sue
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Welch, Royston Thomas
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 21
    Caldwell, Allan Russell
    Managing Director born in November 1959
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2005-04-28
    OF - Director → CIF 0
    Caldwell, Allan Russell
    Managing Director
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 22
    Hards, John Peter
    Semi Retired born in May 1955
    Individual (129 offsprings)
    Officer
    2020-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Caklais, Simon
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2019-05-31
    OF - Director → CIF 0
    Caklais, Simon
    Construction Manager
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 24
    Hembury, Simon Andrew
    Architect born in November 1961
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Gilbert, Mark Alan
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 26
    Renwick, David William
    Chief Executive born in August 1952
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2008-07-18
    OF - Director → CIF 0
    Renwick, David William
    Group Chief Executive born in August 1952
    Individual (10 offsprings)
    2015-11-04 ~ 2016-10-31
    OF - Director → CIF 0
    Renwick, David William
    Ceo
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 27
    Kerslake, Ian Claude
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2007-05-02
    OF - Director → CIF 0
    Kerslake, Ian Claude
    Managing Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 28
    Takhar, Jitinder
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Smithson, Roger Charles
    Retired/Part Time Lecturer born in July 1945
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Turner, Nigel Alan, Mr.
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 31
    Barrett, Myfanwy
    Non Executive Director born in May 1969
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Bellamy, William Charles
    Retired born in December 1936
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 33
    Pearce, Kevin Michael
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 34
    Clare, Mark Nicholas
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2016-01-11
    OF - Director → CIF 0
  • 35
    Gilbert, Elizabeth Sandra
    Administrator born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2005-01-11
    OF - Director → CIF 0
    Gilbert, Elizabeth Sandra
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 36
    Adlington, Jonathan Peter Nathaniel
    Retired Solicitor born in April 1949
    Individual (15 offsprings)
    Officer
    2016-05-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 37
    OCEAN HOUSING GROUP LIMITED
    05000720
    Stennack House, Stennack Road, St. Austell, Cornwall, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 38
    ALTAIR CONSULTANCY LTD
    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 ~ now
    OF - Secretary → 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
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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 (53 years 11 months). The company status 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.