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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
    Cheesbrough, Peter Boyd
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Norris, Martin John Townley
    Born in October 1960
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 3
    Whittle, David
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2014-02-12
    OF - Director → CIF 0
    Whittle, David
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 4
    Mulvey, Harry
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Gibson, Stephen James
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2017-08-15
    OF - Director → CIF 0
    Gibson, Stephen James
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Mark Nicholas Ranson
    Individual (148 offsprings)
    Insolvency
    2019-08-22 ~ 2020-10-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    Whittle, Gail
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 8
    Robert David Adamson
    Individual (463 offsprings)
    Insolvency
    2019-08-22 ~ 2022-06-23
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pollock, Catherine Graham
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Mcleod, John Murdo
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2017-08-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 11
    Pollock, Scott George
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Gilbraith, Henry Haslem
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Pollock, Fraser Ian
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Pollock, Ian
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2018-09-05
    OF - Director → CIF 0
  • 14
    Jackson, Mark
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Michael Christian Kienlen
    Individual (695 offsprings)
    Insolvency
    2020-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 17
    POLLOCK HOLDINGS LIMITED
    SC516446
    10, Blackburn Road, Bathgate, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 19
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 341 offsprings)
    Officer
    2016-01-15 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GILBRAITH (TS) LIMITED

Period: 2002-04-19 ~ 2024-01-13
Company number: 04420950
Registered name
GILBRAITH (TS) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2024-01-13
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • GILBRAITH (TS) LIMITED
    Info
    Registered number 04420950
    10 Co Armstrong Watson Third Floor, South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2024-01-13 (21 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.