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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 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Thomas James
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Guiver, Beryl Ann
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Ziai, Said
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Sperry, Philip Duncan
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Saklad, Scott
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Noble, Farley
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Leonard, Mark
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
    icon of calendar 2006-12-08 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Kerr, Alastair John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 11
    Saunders, Josephine Lucy
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 12
    Preston, Simon Robert
    Chairman born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 13
    Stokes, Jeremy
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Billowits, John Edward
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Merrett, Ben
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
  • 17
    Withers, Thomas
    Md born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 18
    Martin, Derick Charles
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Butler, Terence Alexander Sidney
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1999-08-03
    OF - Director → CIF 0
  • 21
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Middlehurst, James Thomas
    Director Of Corporate Developm born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2001-07-24
    OF - Director → CIF 0
  • 23
    Guiver, Norman Edward Garry
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
    Guiver, Norman Edward Garry
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Secretary → CIF 0
  • 24
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-08-14
    OF - Secretary → CIF 0
    icon of calendar 2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 25
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Morris, Arthur
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GLADSTONE MRM LIMITED

Previous names
GE.CACHE LIMITED - 2001-05-11
MAASDAM (U.K.) LIMITED - 1995-11-08
GE.MRM LIMITED - 2001-07-09
MICROCACHE LIMITED - 2000-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • GLADSTONE MRM LIMITED
    Info
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 2001-05-11
    GE.MRM LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2001-05-11
    Registered number 01548633
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SAM KADUMA
    S
    Registered number missing
    icon of address22, The Clearings, Leeds, England, LS10 3UU
    Director
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 The Clearings, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 1 - Has significant influence or controlOE

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