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 4
  • 1
    Barrie, Michael Donald
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, William
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Jennings, Gerald Robert
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual
    Officer
    1999-07-13 ~ 2003-09-29
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual
    Officer
    1999-04-08 ~ 1999-07-06
    OF - Secretary → CIF 0
    2003-03-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (5 offsprings)
    Officer
    2008-04-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Redshaw, Keith
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Marshall, Ian
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1999-04-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Blake, Ashley Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Company Secretary
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 12
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ 2008-07-22
    OF - Director → CIF 0
    2009-07-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Mcewen, Sarah
    Individual
    Officer
    2005-04-18 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 14
    Saunders, Keith Gordon
    Property Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2011-01-04
    OF - Director → CIF 0
  • 15
    Macdonald, Susan Anne
    Asset Manager born in October 1963
    Individual
    Officer
    2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
  • 16
    Peers, Jeffrey Nicholas
    Property Developer born in June 1967
    Individual
    Officer
    2006-04-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Hughes, Aleksandra
    Chartered Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual
    Officer
    2002-03-12 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Jordan, Jacqueline
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2003-03-26
    OF - Secretary → CIF 0
    2003-09-29 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual
    Officer
    1999-04-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 22
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-09-30 ~ 2013-07-26
    OF - Director → CIF 0
  • 23
    Anderson, Keith Michael
    Chief Financial Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2003-09-29
    OF - Director → CIF 0
  • 24
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 25
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 26
    Allwood, Peter John
    General Manager born in October 1964
    Individual
    Officer
    2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Akers, Richard John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2013-07-26
    OF - Director → CIF 0
  • 28
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2002-03-12
    OF - Director → CIF 0
    2003-09-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 29
    Davidson, Patricia Margaret
    Individual
    Officer
    1999-07-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 30
    Butler, Robin Elliot
    Director born in September 1959
    Individual (95 offsprings)
    Officer
    2007-07-23 ~ 2009-06-18
    OF - Director → CIF 0
  • 31
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-07-26 ~ 2014-03-28
    PE - Director → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-02-25 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 33
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-26 ~ 2014-03-28
    PE - Director → CIF 0
  • 34
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-04-08
    PE - Nominee Director → CIF 0
  • 35
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2014-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERGATE GP LIMITED

Previous name
HACKREMCO (NO.1469) LIMITED - 1999-03-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • OVERGATE GP LIMITED
    Info
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    Registered number 03720195
    One, Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 1999-02-25 and dissolved on 2017-09-05 (18 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.