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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 5
  • 1
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Lamb, Dorothy Ann
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Marvin, John Roger
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Marvin, John Roger
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Eleanor, Dr
    Born in February 1972
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Lamb, Bessie Gwendoline
    Director born in December 1918
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Dillon, David Paul
    Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Lamb, Richard Andrew
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Daggett, Michael John
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
    Daggett, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Secretary → CIF 0
  • 10
    Lamb, Stephen Matthew Richard
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Lim, Kheng Hock
    Finance Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2016-06-01
    OF - Director → CIF 0
    Lim, Kheng Hock
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 12
    Dobromylskyj, Andrew
    Centre Principal born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Hyatt, Richard Michael
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2012-11-13
    OF - Director → CIF 0
    Hyatt, Richard Michael
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 14
    Lamb, Gordon
    Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 2000-01-02
    OF - Director → CIF 0
  • 15
    Lynn, Anthony James
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GORDON LAMB HOLDINGS LIMITED

Previous names
GRINDELFAYRE LIMITED - 1983-06-28
GORDON LAMB CARAVANS LIMITED - 1985-03-12
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GORDON LAMB HOLDINGS LIMITED
    Info
    GRINDELFAYRE LIMITED - 1983-06-28
    GORDON LAMB CARAVANS LIMITED - 1983-06-28
    Registered number 01370089
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GORDON LAMB HOLDINGS LIMITED
    S
    Registered number 1370089
    icon of address1, Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
    ENGLAND & WALES
    CIF 1
  • GORDON LAMB HOLDINGS LIMITED
    S
    Registered number 01370089
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CARAVAN INVESTMENTS LIMITED - 1988-11-17
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GORDON LAMB CONCESSIONAIRES LIMITED - 1985-05-16
    POLAR CARAVANS (U.K.) LIMITED - 1984-04-03
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GORDON LAMB CHESTERFIELD LIMITED - 2003-09-18
    GORDON LAMB CARS LIMITED - 2006-10-09
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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