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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 24
  • 1
    Gwilliam, Simon Paul
    Quantity Surveyor born in March 1953
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Evans, Nerys Helen
    Trainee Solicitor born in June 1972
    Individual (10 offsprings)
    Officer
    1995-08-15 ~ 1996-12-02
    OF - Director → CIF 0
    Evans, Nerys Helen
    Individual (10 offsprings)
    Officer
    1995-08-15 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 3
    Robinson, Howard Graham
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Baker, Alan Reginald
    Quantity Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    2001-03-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Willis, Terence Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Murray, John Stephen
    Quantity Surveyor born in January 1949
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Hampson, Neil Edward John
    Company Secretary/Director born in May 1967
    Individual (36 offsprings)
    Officer
    2013-11-25 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 8
    Hughes, Gregory David
    Individual (43 offsprings)
    Officer
    2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 9
    Carter, Roger John Hale
    Chartered Quantity Surveyor born in June 1940
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Revell, Alan Frank
    Chartered Quantity Surveyor born in May 1948
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Steer, Richard Peter
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Steer
    Born in September 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    Miller, Ian John
    Chartered Quantity Surveyor born in May 1947
    Individual (24 offsprings)
    Officer
    1996-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Rumley, David Harry
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Corbett, David Gordon
    Chartered Surveyor born in May 1938
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2001-04-10
    OF - Director → CIF 0
  • 15
    Savage, Ross Philip
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    1996-12-02 ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    Wilkinson, Paul
    Chartered Surveyor born in January 1943
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 2001-04-10
    OF - Director → CIF 0
    Wilkinson, Paul
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 17
    Senior, Stuart
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Rowley, Michael John
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Stephen Anthony
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (27 offsprings)
    Officer
    1995-08-15 ~ 1996-12-02
    OF - Director → CIF 0
  • 22
    3a, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Period: 2016-11-11 ~ now
Company number: 03082140
Registered names
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED - now
PROUDGROOM LIMITED - 1995-09-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED
    Info
    GLEEDS INTERNATIONAL HOLDINGS LIMITED - 2016-11-11
    GLEEDS HOLDINGS LIMITED - 2016-11-11
    GLEEDS PROPERTY SERVICES LIMITED - 2016-11-11
    PROUDGROOM LIMITED - 2016-11-11
    Registered number 03082140
    Aurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (30 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • GLEEDS INTERNATIONAL HOLDINGS (1995) LTD
    S
    Registered number 03082140
    Aurora, Counterslip, Bristol, England, BS1 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLEEDS AMERICAS HOLDINGS LIMITED
    - now 06213794
    GLEEDS AMERICA HOLDINGS LIMITED - 2007-04-26
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-01-01 ~ 2025-06-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.