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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 3
  • 1
    Beardshall, Carl
    Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Martyn James
    Finance Director born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Booth, Craig Edward
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-04-30
    OF - Director → CIF 0
    Booth, Craig Edward
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 4
    Plyte, Mark Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Hillman, Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 8
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Fredjohn, Dennis
    Venture Capitalist born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 10
    Pedersen, Morten Bryder
    Senior Group Controller
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Norgaard, Soren Borup
    Executive Officer
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    Gott, Walter James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 14
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 16
    Inscoe, Michael John
    Chartered Surveyor born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-16
    OF - Director → CIF 0
  • 17
    Jones, Michael Ian
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 18
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 19
    Scott, Nigel George
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Gould, Mark Linden
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-10-01
    OF - Director → CIF 0
    Gould, Mark Linden
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 21
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 22
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-11-24
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 24
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GOTT HOLDINGS LIMITED

Previous name
ROMAN RENTALS 060 LIMITED - 1998-05-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GOTT HOLDINGS LIMITED
    Info
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Registered number 02333151
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 and dissolved on 2020-03-10 (31 years 2 months). The company status is Dissolved.
    CIF 0
  • GOTT HOLDINGS LIMITED
    S
    Registered number 2333151
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRENIHAM LIMITED - 1981-12-31
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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