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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 19
  • 1
    Jones, Eleanor, Dr
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Marvin, John Roger
    Director born in October 1937
    Individual (7 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Marvin, John Roger
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Hyatt, Richard Michael
    Accountant born in September 1956
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2012-11-13
    OF - Director → CIF 0
    Hyatt, Richard Michael
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 4
    Lynn, Anthony James
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 5
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2016-06-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lamb, Bessie Gwendoline
    Director born in December 1918
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Lamb, Dorothy Ann
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-11-18
    OF - Director → CIF 0
  • 10
    Lamb, Stephen Matthew Richard
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Dobromylskyj, Andrew
    Centre Principal born in May 1968
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Dillon, David Paul
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Lim, Kheng Hock
    Finance Director born in January 1966
    Individual (14 offsprings)
    Officer
    2009-05-07 ~ 2016-06-01
    OF - Director → CIF 0
    Lim, Kheng Hock
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    Lamb, Richard Andrew
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Daggett, Michael John
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
    Daggett, Michael John
    Individual (5 offsprings)
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 17
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2016-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    Lamb, Gordon
    Director born in January 1918
    Individual (4 offsprings)
    Officer
    ~ 2000-01-02
    OF - Director → CIF 0
  • 19
    GORDON LAMB GROUP LIMITED
    10045425
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GORDON LAMB HOLDINGS LIMITED

Period: 1985-03-12 ~ now
Company number: 01370089
Registered names
GORDON LAMB HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GORDON LAMB HOLDINGS LIMITED
    Info
    GORDON LAMB CARAVANS LIMITED - 1985-03-12
    GRINDELFAYRE LIMITED - 1985-03-12
    Registered number 01370089
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • GORDON LAMB HOLDINGS LIMITED
    S
    Registered number 1370089
    1, Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
    ENGLAND & WALES
    CIF 1
  • GORDON LAMB HOLDINGS LIMITED
    S
    Registered number 01370089
    Vertu 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
child relation
Offspring entities and appointments 4
  • 1
    GORDON LAMB LIMITED
    - now 00894668
    CARAVAN INVESTMENTS LIMITED - 1988-11-17
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO.14 LLP
    OC378959 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (46 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    INTERNATIONAL CONCESSIONAIRES LIMITED
    - now 01416041
    GORDON LAMB CONCESSIONAIRES LIMITED - 1985-05-16
    POLAR CARAVANS (U.K.) LIMITED - 1984-04-03
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WHY PAY MORE FOR CARS LIMITED
    - now 01506881 04414038
    GORDON LAMB CARS LIMITED - 2006-10-09
    GORDON LAMB CHESTERFIELD LIMITED - 2003-09-18
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.