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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 12
  • 1
    Gartland, Anthony
    Born in June 1941
    Individual (26 offsprings)
    Officer
    1998-03-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Barker, James Edward
    Born in March 1958
    Individual (46 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
    Barker, James Edward
    Individual (46 offsprings)
    Officer
    1997-10-30 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 3
    Clarke, Bryan
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Hoyle, Richard John
    Born in May 1960
    Individual (32 offsprings)
    Officer
    1997-10-30 ~ 1998-03-19
    OF - Director → CIF 0
  • 5
    Bowler, Iain William
    Born in November 1963
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Heather, Brian Hersee
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1998-03-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Gartland, Deborah Louise
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Phillip James
    Born in November 1960
    Individual (44 offsprings)
    Officer
    1997-10-30 ~ 2003-01-20
    OF - Director → CIF 0
    Bennett, Phillip James
    Individual (44 offsprings)
    Officer
    1998-06-19 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    GWB SECRETARY LIMITED
    - now 03448729
    TECHNOCHALLENGE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 25 offsprings)
    Officer
    1999-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    GWB DIRECTOR LIMITED
    - now 03248282
    ASTONWADE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2010-09-21
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GWB U.S. GROUP LIMITED

Period: 1998-03-13 ~ 2011-07-19
Company number: 03449936
Registered names
GWB U.S. GROUP LIMITED - Dissolved
MADHIDE LIMITED - 1998-03-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GWB U.S. GROUP LIMITED
    Info
    MADHIDE LIMITED - 1998-03-13
    Registered number 03449936
    West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 and dissolved on 2011-07-19 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.