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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 35
  • 1
    Gourlay, John Malcolm
    Born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-05
    OF - Director → CIF 0
  • 2
    Kittoe, Stephen Maurice
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2000-02-07 ~ 2000-03-31
    OF - Director → CIF 0
    Kittoe, Stephen Maurice
    Individual (30 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Wightman, Timothy Redmayne
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Timothy John
    Born in October 1962
    Individual (30 offsprings)
    Officer
    1997-07-25 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Denton, Robert William
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2009-10-01
    OF - Director → CIF 0
    Denton, Robert William
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 6
    Bridge, Peter John
    Born in January 1955
    Individual (19 offsprings)
    Officer
    1997-07-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Grundy, Paul
    Born in February 1957
    Individual (54 offsprings)
    Officer
    2009-09-30 ~ 2011-01-14
    OF - Director → CIF 0
    Grundy, Paul
    Individual (54 offsprings)
    Officer
    2009-09-30 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 8
    Garner, Marshall Kenneth
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1997-07-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Mccaughey, Paul Trevor
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2003-10-18
    OF - Director → CIF 0
  • 10
    Bradshaw, Adrian Effland
    Born in February 1957
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    Aitken, Robin Douglas
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Hopkinson, Glenn
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Barker, Crispin Jonathan
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Kaye, Gavin Mark
    Born in March 1963
    Individual (113 offsprings)
    Officer
    2005-02-18 ~ 2007-07-23
    OF - Director → CIF 0
    Kaye, Gavin Mark
    Individual (113 offsprings)
    Officer
    2004-01-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 15
    Paul Ellison
    Individual (853 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Akers, John Michael Anthony
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Carter, John Henry
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Kennedy, Simon Mark
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2002-06-07 ~ 2003-01-07
    OF - Director → CIF 0
  • 19
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-05
    OF - Director → CIF 0
  • 20
    Povey, Keith, Sir
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Baartmans, Kees-jan
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Frier, Gavin Austin
    Born in May 1953
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-05-09
    OF - Director → CIF 0
  • 23
    O`neill, Anthony Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 24
    Lensen, John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1995-09-18
    OF - Director → CIF 0
  • 25
    Taylor, Sidney
    Born in August 1934
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1994-05-03
    OF - Director → CIF 0
  • 26
    Gareth Wyn Roberts
    Individual (737 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Hatton, John Leonard
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 28
    Cook, Peter George
    Born in January 1952
    Individual (32 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Hume, James Douglas Howden
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Horner, Rupert Howard Milton
    Born in September 1962
    Individual (70 offsprings)
    Officer
    2000-03-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 31
    Smith, Gary
    Born in January 1957
    Individual (36 offsprings)
    Officer
    2000-11-28 ~ 2007-06-19
    OF - Director → CIF 0
  • 32
    Angel, Leon
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2001-06-05 ~ 2003-09-17
    OF - Director → CIF 0
  • 33
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    1994-01-01 ~ 1994-07-15
    OF - Director → CIF 0
  • 34
    Sarwal, Pommy Prodaman Kumar
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 35
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2000-04-03 ~ 2004-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELDTECH PLC

Period: 2007-07-13 ~ 2011-08-26
Company number: 01423125 04961317
Registered names
SHIELDTECH PLC - Dissolved 04961317
Insolvency (Case 1) In administration
Administration started on 2010-10-20
Administration ended on 2011-04-20
DIGITAL SPORT PLC - 2002-06-27
FERRUM HOLDINGS PLC - 2000-11-29
FLOYD ENERGY PLC - 1989-11-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SHIELDTECH PLC
    Info
    BASE GROUP PLC - 2007-07-13
    DIGITAL SPORT PLC - 2007-07-13
    FERRUM HOLDINGS PLC - 2007-07-13
    FLOYD ENERGY PLC - 2007-07-13
    FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY - 2007-07-13
    Registered number 01423125
    First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PUBLIC LIMITED COMPANY incorporated on 1979-05-25 and dissolved on 2011-08-26 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.