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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
    Rutland, Martin David
    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
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2000-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 3
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Robinson, Mark
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    1997-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1995-08-16 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 9
    Cliffe, Katrina Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Williamson, John Piers, Mr.
    Born in December 1961
    Individual (34 offsprings)
    Officer
    1996-10-28 ~ 1998-02-05
    OF - Director → CIF 0
  • 11
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-10 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 12
    Herbert, Charles Max
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2002-05-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1996-06-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Hamilton, Duncan James Fraser
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 15
    Parsons, Michael
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 1998-06-02
    OF - Director → CIF 0
  • 16
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1996-06-14 ~ 2001-01-26
    OF - Director → CIF 0
  • 17
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    2002-02-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Robin, Kenneth Howard
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 20
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2002-10-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    Nelson, Keith Frederick
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 22
    Tookey, Keith Alan Stanley
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2001-08-03
    OF - Director → CIF 0
  • 23
    Blake, Matthew
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    1996-06-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 25
    Falconer, Graeme Mcdonald
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 26
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    2000-03-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 27
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1999-02-05 ~ 2000-10-30
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2001-08-17 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 29
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 30
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2002-01-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 31
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    1997-01-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 32
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2001-03-02 ~ 2001-08-03
    OF - Director → CIF 0
  • 34
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-07-10 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 35
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 1997-12-10
    OF - Director → CIF 0
    1997-12-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Gilmer, Gary Dan
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 37
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1996-06-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 38
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 39
    Thomas, Luke
    Born in June 1966
    Individual (178 offsprings)
    Officer
    2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 40
    Rivers, Clive John
    Individual (37 offsprings)
    Officer
    1996-06-14 ~ 1999-09-03
    OF - Secretary → CIF 0
    2000-10-03 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 41
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 42
    Campbell, Justine Michelle
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 43
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1995-08-16 ~ 1996-02-16
    OF - Director → CIF 0
  • 44
    Wilson, Tina Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-04
    OF - Director → CIF 0
  • 45
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2004-06-17 ~ dissolved
    OF - Director → CIF 0
  • 46
    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, 84 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 49
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee 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 14 July 2026 and licensed under the Open Government Licence v3.0.