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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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 45
  • 1
    Caldwell, Lucy Elizabeth
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 2
    Rivers, Clive John
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-09-03
    OF - Secretary → CIF 0
    Rivers, Clive John
    Solicitor
    Individual
    icon of calendar 2000-10-03 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 3
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Blackburn, Richard Martin
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 6
    Wilson, Tina Louise
    Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-08-04
    OF - Director → CIF 0
  • 7
    Hamilton, Duncan James Fraser
    Solicitor
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 11
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Waugh, Simon John
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    Falconer, Graeme Mcdonald
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 19
    Alexander, Michael Richard
    Md British Gas Trading Limited born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 20
    Williamson, John Piers, Mr.
    Bank Official born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Nelson, Keith Frederick
    Head Of Ind And Comm Contracts born in June 1945
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 22
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 24
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 25
    Kent, John Michael
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1997-12-10
    OF - Director → CIF 0
    Kent, John Michael
    Dir Of Business Dev. Bgt born in March 1958
    Individual (2 offsprings)
    icon of calendar 1997-12-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 27
    Gilmer, Gary Dan
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 28
    Robinson, Mark
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 29
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 30
    Robin, Kenneth Howard
    Attorney born in February 1947
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 31
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 32
    Rutland, Martin David
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-01-05
    OF - Director → CIF 0
    icon of calendar 1998-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 34
    Scott, Sandra
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 35
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 36
    Hill, Adrian Richard
    Bank Official born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 37
    Parsons, Michael
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 38
    Briscoe, Andrew Mark
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 39
    Tookey, Keith Alan Stanley
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 40
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 41
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 42
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 43
    Cliffe, Katrina Jane
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
  • 45
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDBRAND DEVELOPMENT LIMITED

Previous name
GOLDEN EAGLE LIMITED - 1996-07-23
Standard Industrial Classification
99999 - Dormant Company

  • GOLDBRAND DEVELOPMENT LIMITED
    Info
    GOLDEN EAGLE LIMITED - 1996-07-23
    Registered number 03093542
    icon of addressMillstream, Maidenhead Road, Windsor Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 and dissolved on 2024-03-05 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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