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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 2
  • 1
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Brotherston, Robert
    Accountant
    Individual
    Officer
    1998-08-06 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 2
    Hodgson, Terence Michael
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2008-11-03
    OF - Secretary → CIF 0
    Macquarrie, Stephen Nigel
    Surveyor
    Individual (1 offspring)
    2009-02-23 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Lemmon, Lloyd John
    Solicitor
    Individual
    Officer
    2008-11-03 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 5
    Young, Robert
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-10-13 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-13 ~ 1998-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.R. WARDLE & SON LIMITED

Previous name
VITALUNIT LIMITED - 1998-08-27
Standard Industrial Classification
49410 - Freight Transport By Road

  • G.R. WARDLE & SON LIMITED
    Info
    VITALUNIT LIMITED - 1998-08-27
    Registered number 03448610
    West Terrace, Esh Winning, Co Durham, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2017-04-11 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.