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 13
  • 1
    Pitt, Andrew Joseph
    Company Secretary
    Individual (94 offsprings)
    Officer
    1994-10-17 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Denne, David Ralph
    Director born in February 1931
    Individual (25 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 4
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    1996-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1995-07-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    1994-09-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Baker, Donald John
    Director born in September 1941
    Individual (32 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Baker, Donald John
    Individual (32 offsprings)
    Officer
    ~ 1992-07-17
    OF - Secretary → CIF 0
  • 11
    Bennett, Michael Ronald
    Director born in February 1949
    Individual (66 offsprings)
    Officer
    1992-07-15 ~ 1994-10-17
    OF - Director → CIF 0
    Bennett, Michael Ronald
    Director
    Individual (66 offsprings)
    Officer
    1992-07-15 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 12
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 01660783, 04773122, 03689743... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    1998-05-07 ~ dissolved
    OF - Director → CIF 0
  • 13
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182
    DAVENPORT VERNON PLC - 1995-01-31 00052182
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILTBASE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GILTBASE LIMITED
    Info
    Registered number 02336109
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2020-09-22 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.