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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 49
  • 1
    Hill, Adrian Richard
    Bank Official born in May 1958
    Individual (51 offsprings)
    Officer
    1996-06-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Williamson, John Piers, Mr.
    Bank Official born in December 1961
    Individual (26 offsprings)
    Officer
    1996-10-28 ~ 1998-02-05
    OF - Director → CIF 0
  • 3
    Cliffe, Katrina Jane
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Tookey, Keith Alan Stanley
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 6
    Falconer, Graeme Mcdonald
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 7
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    2000-03-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Scott, Sandra
    Company Secretary
    Individual (78 offsprings)
    Officer
    1995-08-16 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 9
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    2002-02-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1997-12-10 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 12
    Nelson, Keith Frederick
    Head Of Ind And Comm Contracts born in June 1945
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 15
    Richards, Douglas John
    Accountant born in October 1967
    Individual (66 offsprings)
    Officer
    2002-01-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 17
    Parsons, Michael
    Managing Director born in December 1957
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-07-10 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 19
    Robinson, Mark
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 20
    Kent, John Michael
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    1996-02-08 ~ 1997-12-10
    OF - Director → CIF 0
    Kent, John Michael
    Dir Of Business Dev. Bgt born in March 1958
    Individual (19 offsprings)
    1997-12-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 21
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (44 offsprings)
    Officer
    1996-06-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    1997-01-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Alexander, Michael Richard
    Md British Gas Trading Limited born in November 1947
    Individual (31 offsprings)
    Officer
    1996-06-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2001-08-17 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 27
    Robin, Kenneth Howard
    Attorney born in February 1947
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 28
    Blackburn, Richard Martin
    Manager born in November 1965
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 29
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (149 offsprings)
    Officer
    1996-06-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 30
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 31
    Herbert, Charles Max
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Gilmer, Gary Dan
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 34
    Briscoe, Andrew Mark
    Managing Director born in March 1960
    Individual (24 offsprings)
    Officer
    1999-02-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 35
    Waugh, Simon John
    Company Director born in April 1958
    Individual (54 offsprings)
    Officer
    1997-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 36
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 37
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 38
    Thomas, Luke
    Company Secretary born in June 1966
    Individual (149 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 39
    Hamilton, Duncan James Fraser
    Solicitor
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 40
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 41
    Wilson, Tina Louise
    Solicitor born in February 1972
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-04
    OF - Director → CIF 0
  • 42
    Rutland, Martin David
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-01-05
    OF - Director → CIF 0
    1998-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Rivers, Clive John
    Assistant Secretary
    Individual (21 offsprings)
    Officer
    1996-06-14 ~ 1999-09-03
    OF - Secretary → CIF 0
    Rivers, Clive John
    Solicitor
    Individual (21 offsprings)
    2000-10-03 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 44
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 45
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 46
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 47
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    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
  • 48
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2004-06-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GOLDBRAND DEVELOPMENT LIMITED

Period: 1996-07-23 ~ 2024-03-05
Company number: 03093542
Registered names
GOLDBRAND DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GOLDBRAND DEVELOPMENT LIMITED
    Info
    GOLDEN EAGLE LIMITED - 1996-07-23
    Registered number 03093542
    Millstream, 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.