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 40
  • 1
    Carlton, Anthony
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (59 offsprings)
    Officer
    2005-07-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Martin, Derick Charles
    Director born in March 1963
    Individual (43 offsprings)
    Officer
    2002-12-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
    2022-04-29 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 6
    Jenks, Martyn Nigel
    Chartered Accountant born in June 1953
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-02-05
    OF - Director → CIF 0
    Jenks, Martyn Nigel
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 7
    Saklad, Scott
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    Officer
    2018-11-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Chamberlain, Roderick Alan
    Consultant born in March 1946
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Critchlow, Robert Howard
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2008-05-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Easton, Leslie Ralph
    Glazier born in August 1943
    Individual (4 offsprings)
    Officer
    1997-03-04 ~ 1999-04-10
    OF - Director → CIF 0
  • 11
    Easton, Nicholas Leslie
    Glazier born in July 1968
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 1999-04-10
    OF - Director → CIF 0
    Easton, Nicholas Leslie
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 12
    Cook, Francis Walker
    Company Director born in January 1933
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (48 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Belghoul, Jemma Caroline
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 15
    Ziai, Said
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 16
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    2015-12-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Leonard, Mark
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2010-05-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 18
    Preston, Simon
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Haksh, Jamal
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (43 offsprings)
    Officer
    1997-04-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 21
    Kerr, Alastair John
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2001-08-21 ~ 2002-02-20
    OF - Director → CIF 0
  • 22
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 23
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (43 offsprings)
    Officer
    2018-11-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Middlehurst, James Thomas
    Director Of Corp Development born in July 1957
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 25
    Billowits, John Edward
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 26
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (81 offsprings)
    Officer
    1999-04-09 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director
    Individual (81 offsprings)
    Officer
    1999-04-09 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 27
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 28
    Merrett, Ben
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 29
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1999-01-15
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 30
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Saunders, Josephine Lucy
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 33
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    2003-08-18 ~ 2009-02-27
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (30 offsprings)
    Officer
    2001-11-14 ~ 2005-07-25
    OF - Secretary → CIF 0
    2007-01-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 34
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    2013-04-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 36
    Stokes, Jeremy
    Company Director born in August 1961
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    The Mill, Staverton, Trowbridge, Wiltshire, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 39
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 40
    HARPER CORPORATION LLP
    60 Tabernacle Street, London
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Director → CIF 0
parent relation
Company in focus

GLADSTONE LIMITED

Period: 2011-03-09 ~ now
Company number: 03327360 03631019
Registered names
GLADSTONE LIMITED - now 03631019
GLADSTONE PLC - 2011-03-09 03631019
VERSALITE GROUP PLC - 1999-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLADSTONE LIMITED
    Info
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 2011-03-09
    Registered number 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • GLADSTONE LIMITED
    S
    Registered number 03327360
    Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
  • GLADSTONE LIMITED
    S
    Registered number 03327360
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VESTA PAYROLL LTD
    - now 04558855
    GLADSTONE EDUCATION LIMITED
    - 2026-04-10 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.