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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 28
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2012-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Potter, Nicholas Alan
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2005-06-10
    OF - Director → CIF 0
    Potter, Nicholas Alan
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 4
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Viazzani, Janet Elizabeth
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Potter, Brian Nigel
    Born in October 1946
    Individual (19 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-08-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Riddell, James Hendry
    Born in February 1979
    Individual (155 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 12
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 16
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Bromley, Diana Carol
    Individual (16 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 18
    Elliott, Mark
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 19
    Willis, Jacqui Laura
    Individual (130 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Shattock, Nicholas Simon Keith
    Company Director born in October 1959
    Individual (232 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Stubber, James Robert Hamilton
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 24
    Giddens, Benjamin Keith
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 25
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2011-03-24 ~ 2012-05-25
    OF - Director → CIF 0
  • 26
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 28
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIDEON 3 LIMITED

Period: 2001-08-03 ~ now
Company number: 04244442 04244436... (more)
Registered names
GIDEON 3 LIMITED - now 04244436... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03 04064643... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GIDEON 3 LIMITED
    Info
    LAWGRA (NO.775) LIMITED - 2001-08-03
    Registered number 04244442
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.