logo
explain how to read the page

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 55
  • 1
    Strachan, Douglas Frederick
    Born in July 1933
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Clark, Richard James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackshaw, Carlton David Howell
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2008-08-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Minchin, Peter David
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Masserano, Patrick Anthony
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    1995-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Burden, Roger Francis
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1995-07-21 ~ 2003-04-30
    OF - Director → CIF 0
    2003-06-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1995-07-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-03-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Hewitt, Karen Louise
    Born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 13
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2006-05-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Brookes, Timothy Alastair Edward
    Born in June 1949
    Individual (31 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Hale, Nicholas John William
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Turner, Donald
    Born in July 1932
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Malvern, Roger
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1995-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2008-08-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 21
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1994-07-20 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 22
    Griffiths, Joy Ann
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Bays, John Newton
    Born in January 1942
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Main, Hans-wolfgang
    Individual (29 offsprings)
    Officer
    1995-01-03 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 25
    Swainson, Eric
    Born in December 1926
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 26
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1994-06-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 27
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Kula, Michael John
    Born in April 1958
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 29
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 30
    Froy, Robert Anthony Douglas
    Born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-21
    OF - Director → CIF 0
  • 31
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1998-08-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 32
    Warner, Philip Leslie
    Born in February 1936
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 33
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2010-03-25 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 34
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 35
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2014-10-03 ~ 2023-08-09
    OF - Director → CIF 0
  • 36
    Williams, Geoffrey Michael
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 37
    Longhurst, Andrew Henry
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1995-07-21 ~ 1998-04-15
    OF - Director → CIF 0
  • 38
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2003-05-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 39
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 40
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Tozer, Colin David
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 42
    Wood, John Peter
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Gowland, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 44
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 45
    Smyth, Christopher Malcolm
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 46
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2026-04-29
    OF - Secretary → CIF 0
  • 47
    Mitchell, Michael Frederick
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 48
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 49
    Tromans, Godfrey Elliott
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-01
    OF - Director → CIF 0
  • 50
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 51
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 53
    Jones, Donald Christopher
    Individual (4 offsprings)
    Officer
    1995-07-21 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 54
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2023-06-29 ~ 2024-02-02
    OF - Director → CIF 0
  • 55
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 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

CHELTENHAM & GLOUCESTER PLC

Period: 1995-07-17 ~ now
Company number: 02299428
Registered names
CHELTENHAM & GLOUCESTER PLC - now
PLAINSITE LIMITED - 1988-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHELTENHAM & GLOUCESTER PLC
    Info
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1995-07-17
    Registered number 02299428
    25 Gresham Street, London EC2V 7HN
    PUBLIC LIMITED COMPANY incorporated on 1988-09-23 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CHELTENHAM & GLOUCESTER PLC
    S
    Registered number 02299428
    Barnett Way, Gloucester, United Kingdom, GL4 3RL
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • CHELTENHAM & GLOUCESTER PLC
    S
    Registered number 02299428
    Barnett Way, Gloucester, United Kingdom, GL4 3RL
    Public Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BARNWOOD MORTGAGES LIMITED
    - now 03126114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    C & G HOMES LIMITED
    - now 02256358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2018-04-22 during the appointment or period of control
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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