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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 32
  • 1
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (43 offsprings)
    Officer
    2019-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (29 offsprings)
    Officer
    2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
    2006-12-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    Butler, Terence Alexander Sidney
    Chartered Accountant born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 4
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Saunders, Josephine Lucy
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Kerr, Alastair John
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2001-08-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Saklad, Scott
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Martin, Derick Charles
    Director born in March 1963
    Individual (42 offsprings)
    Officer
    2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Stokes, Jeremy
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Preston, Simon Robert
    Chairman born in January 1960
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 13
    Guiver, Beryl Ann
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
  • 14
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Adshead-grant, Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Merrett, Ben
    Ceo born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 17
    Leonard, Mark
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (73 offsprings)
    Officer
    1999-10-15 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    1999-10-15 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Guiver, Norman Edward Garry
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 2000-10-16
    OF - Director → CIF 0
    Guiver, Norman Edward Garry
    Individual (7 offsprings)
    Officer
    ~ 1999-10-15
    OF - Secretary → CIF 0
  • 20
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Middlehurst, James Thomas
    Director Of Corporate Developm born in July 1957
    Individual (23 offsprings)
    Officer
    2000-10-05 ~ 2001-07-24
    OF - Director → CIF 0
  • 22
    Ziai, Said
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 23
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 24
    Withers, Thomas
    Md born in February 1975
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2025-10-14
    OF - Director → CIF 0
    Withers, Thomas James
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2025-10-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 25
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Billowits, John Edward
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 27
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 28
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    1999-10-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Sperry, Philip Duncan
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 30
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 31
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 32
    GLADSTONE LIMITED
    - now 03327360
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLADSTONE MRM LIMITED

Period: 2001-07-09 ~ now
Company number: 01548633
Registered names
GLADSTONE MRM LIMITED - now
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GLADSTONE MRM LIMITED
    Info
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-07-09
    MICROCACHE LIMITED - 2001-07-09
    MAASDAM (U.K.) LIMITED - 2001-07-09
    Registered number 01548633
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.