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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
Active 3
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    TGP 283 LIMITED - 1990-10-11
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 3
    Ford, Russell Mark
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 7
    Morris, Andrew Terry
    Ceo & Managing Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 9
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 12
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 13
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 14
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Rhodes, Phillip Baverstock
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    Hendrie, Neal Malcolm
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-04-22 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOOSEBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GOOSEBROOK LIMITED
    Info
    Registered number 05109220
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GOOSEBROOK LIMITED
    S
    Registered number missing
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.