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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
Active 5
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Symons, Barry Alan
    Born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Mill, Staverton, Trowbridge, Wiltshire, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 38
  • 1
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Abrahams, Ian Charles
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1999-01-15
    OF - Director → CIF 0
    Abrahams, Ian Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Ziai, Said
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Haksh, Jamal
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Saklad, Scott
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Carlton, Anthony
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Noble, Farley
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Leonard, Mark
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Easton, Nicholas Leslie
    Glazier born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 1999-04-10
    OF - Director → CIF 0
    Easton, Nicholas Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 11
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2009-02-27
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2005-07-25
    OF - Secretary → CIF 0
    icon of calendar 2007-01-17 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 12
    Kerr, Alastair John
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Saunders, Josephine Lucy
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 15
    Preston, Simon
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Belghoul, Jemma Caroline
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 17
    Stokes, Jeremy
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 19
    Chamberlain, Roderick Alan
    Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 20
    Jenks, Martyn Nigel
    Chartered Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1998-02-05
    OF - Director → CIF 0
    Jenks, Martyn Nigel
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 21
    Billowits, John Edward
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Merrett, Ben
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    Martin, Derick Charles
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 24
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 27
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Middlehurst, James Thomas
    Director Of Corp Development born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 29
    Easton, Leslie Ralph
    Glazier born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1999-04-10
    OF - Director → CIF 0
  • 30
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 31
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 32
    Critchlow, Robert Howard
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 33
    Cook, Francis Walker
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-09-20
    OF - Director → CIF 0
  • 34
    Morris, Arthur
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-11-01
    OF - Director → CIF 0
  • 35
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
  • 37
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-03-04 ~ 1997-03-04
    PE - Nominee Director → CIF 0
  • 38
    HARPER CORPORATION LLP
    icon of address60 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-04 ~ 1997-03-04
    PE - Director → CIF 0
parent relation
Company in focus

GLADSTONE LIMITED

Previous names
VERSALITE GROUP PLC - 1999-04-12
GLADSTONE PLC - 2011-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLADSTONE LIMITED
    Info
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 1999-04-12
    Registered number 03327360
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • GLADSTONE LIMITED
    S
    Registered number 03327360
    icon of addressGladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 1
  • GLADSTONE LIMITED
    S
    Registered number 03327360
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxon, England, OX10 9BT
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON SYSTEMS UK LTD - 2006-12-14
    icon of addressStables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 1995-11-08
    GE.MRM LIMITED - 2001-07-09
    MICROCACHE LIMITED - 2000-08-25
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.