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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Marsh, Derick
    Lawyer born in October 1962
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Gartland, Deborah Louise
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Hoyle, Richard John
    Director born in May 1960
    Individual (28 offsprings)
    Officer
    1997-10-30 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Jones, Steven David
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Barker, James Edward
    Director born in March 1958
    Individual (33 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
    Barker, James Edward
    Director
    Individual (33 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Heather, Brian Hersee
    Director born in October 1953
    Individual (40 offsprings)
    Officer
    1998-06-19 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Martin, Ben Andrew Douglas
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Company Director born in May 1968
    Individual (17 offsprings)
    Officer
    2002-08-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Whalley, Jeffrey
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Bowler, Iain William
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    1999-11-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Bennett, Phillip James
    Director born in November 1960
    Individual (31 offsprings)
    Officer
    1997-10-30 ~ 2005-05-05
    OF - Director → CIF 0
    Bennett, Phillip James
    Director
    Individual (31 offsprings)
    Officer
    1999-11-26 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 13
    GARTLAND WHALLEY AND BARKER LIMITED
    - now 01019505
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-10-13 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 15
    GWB DIRECTOR LIMITED
    - now 03248282
    ASTONWADE LIMITED - 1999-11-24
    West House, Kings Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2005-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-10-13 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GWB SECRETARY LIMITED

Period: 1999-11-24 ~ 2022-06-24
Company number: 03448729
Registered names
GWB SECRETARY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GWB SECRETARY LIMITED
    Info
    TECHNOCHALLENGE LIMITED - 1999-11-24
    Registered number 03448729
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2022-06-24 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • GWB SECRETARY LIMITED
    S
    Registered number missing
    Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AMESCROFT LIMITED
    - now 03248283
    VATRE HOLDINGS LIMITED
    - 2003-06-30 03248283
    AMESCROFT LIMITED
    - 2002-03-12 03248283
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 12 - Secretary → ME
    1999-11-26 ~ 2003-02-12
    CIF 7 - Secretary → ME
  • 2
    ARTIS HOLDINGS LIMITED
    - now 03449957
    GOODVACATION LIMITED
    - 2002-03-12 03449957
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-06-23 ~ 2008-05-21
    CIF 13 - Secretary → ME
    1999-11-26 ~ 2003-02-12
    CIF 9 - Secretary → ME
  • 3
    BENSON'S HOSIERY(HOLDINGS)LIMITED
    00920753
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    CUFFROY LIMITED
    01791840
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-11-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    DEANES OFFICE FURNITURE LIMITED
    - now 03448737
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 8 - Secretary → ME
  • 6
    GWB DIRECTOR LIMITED
    - now 03248282
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    1999-11-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    GWB HOLDINGS LIMITED
    - now 02429909
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    GWB US HOLDINGS
    - now 04510336
    GWB US HOLDINGS LIMITED
    - 2008-07-30 04510336
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-08-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    JOHN ARTIS LIMITED
    01201735
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2008-05-21
    CIF 10 - Secretary → ME
    1999-11-26 ~ 2003-02-12
    CIF 4 - Secretary → ME
  • 10
    MODERN ENGINEERING LIMITED
    - now 04448184
    MOUSE MOVE LIMITED
    - 2003-11-12 04448184
    9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ 2007-10-30
    CIF 1 - Secretary → ME
  • 11
    OFQUEST LIMITED
    - now 02429501
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 6 - Secretary → ME
  • 12
    STRAITS GROUP HOLDINGS LIMITED
    - now 03921653
    EAGLESPY LIMITED
    - 2002-03-15 03921653
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 18 - Secretary → ME
    2000-03-02 ~ 2003-02-12
    CIF 3 - Secretary → ME
  • 13
    STRAITS TRADING CO. LIMITED(THE)
    01600902
    East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
    Active Corporate (15 parents)
    Officer
    2000-06-06 ~ 2003-02-12
    CIF 2 - Secretary → ME
    2004-06-23 ~ 2008-04-01
    CIF 11 - Secretary → ME
  • 14
    VATRE TERRACOTTA LIMITED
    - now 01966156
    KESTONMINK LIMITED - 1986-02-21
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Active Corporate (32 parents)
    Officer
    1999-11-26 ~ 2003-02-12
    CIF 5 - Secretary → ME

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