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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
    Wood, Ronald
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2005-11-17
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-09-11 ~ 1992-09-11
    OF - Nominee Director → CIF 0
  • 3
    Howarth, Ian Eric
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2009-08-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Pelege, Frederic
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Church, Margaret Ann
    Finance And Admin Manager
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 6
    Goldsworthy, John
    Manager born in June 1955
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 2005-11-17
    OF - Director → CIF 0
    Goldsworthy, John
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 7
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Mortimer, William Alec
    Manager born in September 1953
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1992-09-11 ~ 1992-09-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1992-09-11 ~ 1992-09-11
    OF - Nominee Secretary → CIF 0
  • 10
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-08-14 ~ 2013-03-17
    OF - Director → CIF 0
  • 11
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 12
    Clarke, James Ian
    Director born in March 1975
    Individual (181 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2005-11-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2003-12-03 ~ 2005-11-17
    OF - Director → CIF 0
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    2006-02-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2009-08-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 16
    Cardoo, Janice Watson
    Teacher born in June 1961
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2003-03-31
    OF - Director → CIF 0
    Cardoo, Janice Watson
    Teacher
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 17
    Anderson, Jean Elizabeth
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1997-07-14
    OF - Director → CIF 0
  • 18
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-11-17 ~ 2008-01-21
    OF - Director → CIF 0
  • 20
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDFIELD ELECTRONICS LIMITED

Period: 1992-09-11 ~ 2014-09-09
Company number: 02746666
Registered name
GOLDFIELD ELECTRONICS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GOLDFIELD ELECTRONICS LIMITED
    Info
    Registered number 02746666
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 and dissolved on 2014-09-09 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.