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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 19
  • 1
    Mason, Lesley Jane
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Mowat, Magnus Charles
    Company Director born in April 1940
    Individual (34 offsprings)
    Officer
    2001-02-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Livingston, James Fraser
    Chartered Surveyor born in December 1947
    Individual (17 offsprings)
    Officer
    1998-04-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hickey, Teritia Josine
    Financial Director
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Rees, Nicholas Guest
    Chartered Surveyor born in December 1957
    Individual (7 offsprings)
    Officer
    1998-04-09 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Kidd, Timothy Guy
    Chartered Surveyor born in May 1954
    Individual (13 offsprings)
    Officer
    1999-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Lewis, Thomas Frederick
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ 2001-07-06
    OF - Director → CIF 0
    Lewis, Thomas Frederick
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 9
    Mcgreal, Anne
    Individual (5 offsprings)
    Officer
    1998-04-09 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 10
    Izett, David Stewart
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2003-03-03 ~ 2010-07-29
    OF - Director → CIF 0
  • 11
    Phillips, John Denis
    Chartered Surveyor born in October 1949
    Individual (7 offsprings)
    Officer
    1998-04-30 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Sample, Mark John
    Chartered Accountant born in September 1961
    Individual (72 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 13
    King, Andrew Peter
    Chartered Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2000-02-03 ~ 2000-07-07
    OF - Director → CIF 0
    King, Andrew Peter
    Individual (14 offsprings)
    Officer
    1999-07-29 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 14
    Tidy, Thomas Peter
    Chartered Acountant born in August 1948
    Individual (48 offsprings)
    Officer
    2003-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Mcfarlane, Andrew James
    Chartd Surveyor born in May 1965
    Individual (40 offsprings)
    Officer
    2001-02-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 16
    Roberts, Michael John
    Chartered Surveyor born in March 1962
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1997-12-05 ~ 1998-04-09
    OF - Nominee Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1997-12-05 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-07-07 ~ 2000-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GOOCH WEBSTER HOLDINGS LIMITED

Period: 1997-12-05 ~ 2012-10-23
Company number: 03477098
Registered name
GOOCH WEBSTER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GOOCH WEBSTER HOLDINGS LIMITED
    Info
    Registered number 03477098
    9 Marylebone Lane, London W1U 1HL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 and dissolved on 2012-10-23 (14 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.