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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Marsh, Derick
Lawyer born in October 1962Individual (4 offsprings)Officer2003-03-06 ~ 2007-07-31OF - Director → CIF 0 - 2
Dunn, Michael James
Director born in March 1965Individual (34 offsprings)Officer2005-05-05 ~ 2005-09-30OF - Director → CIF 0 - 3
Gartland, Deborah Louise
Company Director born in August 1973Individual (11 offsprings)Officer2008-06-25 ~ nowOF - Director → CIF 0 - 4
Hoyle, Richard John
Accountant born in May 1960Individual (28 offsprings)Officer1996-09-18 ~ 2001-11-19OF - Director → CIF 0 - 5
Jones, Steven David
Director born in March 1953Individual (16 offsprings)Officer2005-06-03 ~ 2008-06-25OF - Director → CIF 0 - 6
Barker, James Edward
Director born in March 1958Individual (33 offsprings)Officer1996-09-18 ~ 1999-11-26OF - Director → CIF 0Barker, James Edward
DirectorIndividual (33 offsprings)Officer1996-09-18 ~ 1999-11-26OF - Secretary → CIF 0 - 7
Heather, Brian Hersee
Director born in October 1953Individual (40 offsprings)Officer1996-09-18 ~ 2020-12-08OF - Director → CIF 0 - 8
Martin, Ben Andrew Douglas
Accountant born in March 1969Individual (10 offsprings)Officer2005-10-11 ~ 2007-10-31OF - Director → CIF 0 - 9
Bourne, Jonathan Rowland
Company Director born in May 1968Individual (17 offsprings)Officer2002-08-16 ~ 2005-07-31OF - Director → CIF 0 - 10
Whalley, Jeffrey
Director born in November 1942Individual (23 offsprings)Officer2007-10-31 ~ 2010-09-21OF - Director → CIF 0 - 11
Bowler, Iain William
Director born in November 1963Individual (13 offsprings)Officer1999-11-26 ~ 2001-11-14OF - Director → CIF 0 - 12
Bennett, Phillip James
Solicitor born in November 1960Individual (31 offsprings)Officer1996-09-18 ~ 2005-05-05OF - Director → CIF 0 - 13
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7502 offsprings)Officer1996-09-11 ~ 1996-09-18OF - Nominee Secretary → CIF 0 - 14
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7469 offsprings)Officer1996-09-11 ~ 1996-09-18OF - Nominee Director → CIF 0 - 15TECHNOCHALLENGE LIMITED - 1999-11-24West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (16 parents, 14 offsprings)Officer1999-11-26 ~ dissolvedOF - Secretary → CIF 0
- 16GARTLAND WHALLEY AND BARKER PLC - 2008-02-13SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15West House, King Cross Road, Halifax, EnglandDissolved Corporate (24 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
GWB DIRECTOR LIMITED
Period: 1999-11-24 ~ 2022-06-24
Company number: 03248282
Registered names
GWB DIRECTOR LIMITED - Dissolved
ASTONWADE LIMITED - 1999-11-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
GWB DIRECTOR LIMITED
InfoASTONWADE LIMITED - 1999-11-24Registered number 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNPRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2022-06-24 (25 years 9 months). The company status is Dissolved.CIF 0GWB DIRECTOR LIMITED
SRegistered number missingCrossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EBCIF 1 CIF 2GWB DIRECTOR LIMITED
SRegistered number missingWest House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EBCIF 3
Offspring entities and appointments
11
- 1VATRE HOLDINGS LIMITED - 2003-06-30AMESCROFT LIMITED - 2002-03-12West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (15 parents)Officer2004-06-23 ~ dissolvedCIF 5 - Director → ME
- 2GOODVACATION LIMITED - 2002-03-12Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (16 parents)Officer2004-06-23 ~ 2008-05-21CIF 6 - Director → ME
- 3
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1999-11-26 ~ dissolvedCIF 7 - Director → ME - 4
CUFFROY LIMITED
01791840C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer1999-11-26 ~ dissolvedCIF 8 - Director → ME - 5GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2003-01-20 ~ 2010-09-21CIF 9 - Director → ME
- 6TECHNOCHALLENGE LIMITED - 1999-11-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 14 offsprings)Officer2005-05-05 ~ dissolvedCIF 10 - Secretary → ME
- 8
JOHN ARTIS LIMITED
01201735Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (23 parents, 1 offspring)Officer2004-06-23 ~ 2008-05-21CIF 3 - Director → ME - 11
STRAITS TRADING CO. LIMITED(THE)
01600902East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (15 parents)Officer2004-06-23 ~ 2008-04-01CIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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