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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 20
  • 1
    Macdonald, Iain Graham Ross
    Company Secretary
    Individual (81 offsprings)
    Officer
    2001-03-14 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 2
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (73 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual (34 offsprings)
    Officer
    2009-08-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 5
    Halliday, Fraser
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2005-06-06
    OF - Director → CIF 0
    2007-11-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Wise, Nicola
    Managing Director born in June 1970
    Individual (12 offsprings)
    Officer
    2004-04-23 ~ 2005-05-02
    OF - Director → CIF 0
  • 7
    Cheatle, Stuart Nicholas
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Allison, Kenneth
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    2001-03-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    Natt, Andrew William
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2010-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Adcock, Christopher John
    Group Financial Controller born in August 1962
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    2009-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Collins, John Joseph
    Company Director born in August 1958
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Speed, Anthony James
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2005-10-18
    OF - Director → CIF 0
  • 14
    Simon, Jeremy Paul
    Company Secretary
    Individual (60 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 15
    Wise, Kathleen Gillian
    Secretary born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-03-14
    OF - Director → CIF 0
    Wise, Kathleen Gillian
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-03-14
    OF - Secretary → CIF 0
  • 16
    Carre, Michael Patrick
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 17
    Zeidler, Geoffrey Peter Louis
    Company Director born in December 1962
    Individual (36 offsprings)
    Officer
    2010-11-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (216 offsprings)
    Officer
    2005-01-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Wise, Terence William
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-03-14
    OF - Director → CIF 0
  • 20
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2011-01-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDRANGE LIMITED

Period: 1983-10-10 ~ 2016-03-22
Company number: 01760257
Registered name
GOLDRANGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GOLDRANGE LIMITED
    Info
    Registered number 01760257
    St James House, 13 Kensington Square, London W8 5HD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-10 and dissolved on 2016-03-22 (32 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.