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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 39
  • 1
    Gareth William R Latimer
    Individual (197 offsprings)
    Insolvency
    2024-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Logan, Mark Derek
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - Secretary → CIF 0
    2009-04-28 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 4
    Halliday, Stephen Graham
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Gilliland, Kevin John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Heylin, Donal Joseph
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Mcgowan, David
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2010-04-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Evans, Jonathan
    Born in April 1952
    Individual (34 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - Director → CIF 0
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2004-03-19 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 9
    Gourlay, Gordon Allan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Keenan, Robert
    Born in April 1947
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Anderson, John Barnetson
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2007-04-14
    OF - Director → CIF 0
  • 12
    Mcloughlin, John William
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2009-07-23 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2011-01-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Crowley, Desmond Edward
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2004-04-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 15
    Scott, Michael Patrick
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Dunne, Cyril
    Born in March 1960
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2007-03-16
    OF - Director → CIF 0
  • 17
    Waldron, Patrick Gerard Oliver
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2004-03-19 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    Young, Michael Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 19
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2010-05-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 20
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2011-09-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 22
    Barrie, Alan John Munro
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 23
    Wright, Thomas David
    Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Fahy, Nicholas Gerard
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Brown, Richard Martin
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ 2010-04-22
    OF - Director → CIF 0
  • 26
    Moran, Martin William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Stephen Arthur Cave
    Individual (193 offsprings)
    Insolvency
    2024-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2007-02-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Gale, Roger William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Mcareavey, Thomas
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 31
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 32
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 34
    Miller, David William
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 35
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2006-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (4 parents, 1005 offsprings)
    Officer
    2003-09-08 ~ 2003-10-20
    OF - Nominee Director → CIF 0
  • 37
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    2003-09-08 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 38
    BANK OF IRELAND (UK) PLC
    07022885
    Bow Bells House, Ec4m 9be, 1 Bread Street, London, United Kingdom
    Active Corporate (51 parents, 4 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
  • 39
    40, Mespil Road, Dublin, 4, Ireland
    Corporate (66 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDASGRANGE LTD

Period: 2003-09-08 ~ 2025-09-06
Company number: 04890174
Registered name
MIDASGRANGE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-30
Dissolved on 2025-09-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MIDASGRANGE LTD
    Info
    Registered number 04890174
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 and dissolved on 2025-09-06 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    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.