logo
explain how to read the page

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 19
  • 1
    Thomson, Andrew James Murray
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1999-01-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Lomax, Kenneth
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Griffin, Claudia Maria
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Hendrickx, Frederic Jean Hubert Cecile
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Watson, Brian Andrew
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Alan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2000-04-07
    OF - Director → CIF 0
    2002-04-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    1999-01-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Wadsworth, Martin James
    Born in August 1964
    Individual (15 offsprings)
    Officer
    1996-02-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Whitley, David Norman
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2005-10-28 ~ 2007-05-07
    OF - Director → CIF 0
  • 10
    Coyne, Denis
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 11
    Page, Denise Mary
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (32 offsprings)
    Officer
    1999-01-15 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (32 offsprings)
    Officer
    1999-01-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 13
    Goodwin, Philip Walter
    Born in February 1961
    Individual (45 offsprings)
    Officer
    1996-08-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 14
    Lucena Gomez, Maria Antonieta
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 15
    Oliver, John Leslie
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 1999-10-31
    OF - Director → CIF 0
    Oliver, John Leslie
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Mitchell, Stephen Frank
    Born in April 1958
    Individual (24 offsprings)
    Officer
    1997-11-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Mohtasham, Mehdi
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1996-07-31 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK GAUNTLET LIMITED

Period: 1996-02-06 ~ 2011-10-18
Company number: 03155954
Registered name
BLACK GAUNTLET LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BLACK GAUNTLET LIMITED
    Info
    Registered number 03155954
    C/o Rockwell Automation Limited, Pitfield Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 and dissolved on 2011-10-18 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.