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
Field, James Stephen
Solicitor born in October 1975Individual (23 offsprings)Officer
2022-08-25 ~ dissolvedOF - Director → CIF 0Field, James Stephen
Individual (23 offsprings)Officer 2022-08-25 ~ dissolvedOF - Secretary → CIF 0 - 2
Cashin, Heather Anne
Accountant born in August 1980Individual (15 offsprings)Officer 2022-08-25 ~ dissolvedOF - Director → CIF 0 - 3
QINETIQ HOLDINGS LIMITED
- nowQINETIQ GROUP PLC - 2003-02-18QINETIQ GROUP PLC - 2005-12-08QINETIQ GROUP LIMITED - 2003-03-31HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, United KingdomActive Corporate (5 parents, 18 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Hackett, Katherine Ann
Chartered Accountant born in February 1969IndividualOfficer 2005-05-24 ~ 2007-10-23OF - Director → CIF 0Hackett, Katherine Ann
IndividualOfficer 2005-05-24 ~ 2007-10-23OF - Secretary → CIF 0 - 2
Palser, Adam Howard, Dr
Managing Director born in February 1975IndividualOfficer 2010-07-07 ~ 2013-12-18OF - Director → CIF 0 - 3
Richardson, Clive Robert
Deputy Ceo born in May 1960Individual (2 offsprings)Officer 2007-10-23 ~ 2009-02-18OF - Director → CIF 0 - 4
Cording, Stephen
Finance Director born in March 1960Individual (3 offsprings)Officer 2009-08-12 ~ 2010-01-12OF - Director → CIF 0 - 5
Sambrook Smith, Kieron
Director born in December 1965Individual (5 offsprings)Officer 2006-08-07 ~ 2007-10-23OF - Director → CIF 0 - 6
Willis, James Richard
Company Director born in August 1970Individual (3 offsprings)Officer 2018-03-06 ~ 2022-10-21OF - Director → CIF 0 - 7
Boardman, Lynton David
Individual (4 offsprings)Officer 2007-10-23 ~ 2011-01-14OF - Secretary → CIF 0 - 8
Gregory, Andrew Nicholas
Financier born in September 1966Individual (18 offsprings)Officer 2005-06-01 ~ 2007-10-23OF - Director → CIF 0 - 9
Bennett, Simon David, Dr
New Venture Director born in September 1952IndividualOfficer 2008-04-08 ~ 2009-08-30OF - Director → CIF 0 - 10
Garrod, Kim Maria Michelle
Finance Director born in March 1966Individual (1 offspring)Officer 2010-09-15 ~ 2016-04-29OF - Director → CIF 0 - 11
Bailey, Richard
Director born in September 1957IndividualOfficer 2005-05-24 ~ 2007-10-23OF - Director → CIF 0 - 12
Palethorpe, Mark John
Finance Director born in October 1965Individual (1 offspring)Officer 2007-10-23 ~ 2008-04-08OF - Director → CIF 0 - 13
Adcock, Miles John, Dr
Managing Director born in February 1973Individual (1 offspring)Officer 2016-04-29 ~ 2017-01-20OF - Director → CIF 0 - 14
Ling, Christopher Adam
Financial Controller born in January 1974Individual (56 offsprings)Officer 2010-04-30 ~ 2010-12-01OF - Director → CIF 0 - 15
Razdan, Sanjay
Managing Director born in May 1966Individual (1 offspring)Officer 2013-12-18 ~ 2016-04-29OF - Director → CIF 0 - 16
Sugden, Martin Leslie
Chartered Accountant born in July 1958Individual (3 offsprings)Officer 2005-05-24 ~ 2020-06-22OF - Director → CIF 0 - 17
Carver, Mary Kathleen
Company Director born in August 1949IndividualOfficer 2009-10-07 ~ 2010-04-30OF - Director → CIF 0 - 18
Garrod, Michael James Baring
Programme Director born in June 1980Individual (2 offsprings)Officer 2017-01-29 ~ 2018-03-06OF - Director → CIF 0 - 19
Millington, Lynda Kathryn
Director born in July 1948IndividualOfficer 2005-05-24 ~ 2007-10-23OF - Director → CIF 0 - 20
Evans, Spencer Gareth
Finance Director born in April 1970Individual (17 offsprings)Officer 2010-01-12 ~ 2010-04-30OF - Director → CIF 0 - 21
Beaton, Richard L'estrange
Director born in September 1957Individual (16 offsprings)Officer 2005-07-06 ~ 2007-10-23OF - Director → CIF 0 - 22
Battersby, Stuart Leonard
Director born in July 1952IndividualOfficer 2005-05-24 ~ 2007-10-23OF - Director → CIF 0 - 23
Wood, Martin James
Finance Director born in March 1958IndividualOfficer 2016-04-29 ~ 2018-05-31OF - Director → CIF 0 - 24
Messent, Jon
Individual (13 offsprings)Officer 2011-01-14 ~ 2022-08-11OF - Secretary → CIF 0 - 25
Haworth, John Alexander
Finance Director born in November 1983Individual (3 offsprings)Officer 2018-05-31 ~ 2022-09-13OF - Director → CIF 0 - 26PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-02-08 ~ 2005-05-24PE - Director → CIF 0
- 27SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-02-08 ~ 2005-05-24PE - Secretary → CIF 0
Company in focus
GYLDAN 11 LIMITED
Previous names
BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
PIMCO 2259 LIMITED - 2005-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
GYLDAN 11 LIMITED
InfoBOLDON JAMES HOLDINGS LIMITED - 2020-06-25PIMCO 2259 LIMITED - 2020-06-25Registered number 05357068C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQPRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2024-05-23 (19 years 3 months). The company status is Dissolved.CIF 0GYLDAN 11 LIMITED
SRegistered number 5357068Cody Technology Park, Ively Road, Farnborough, England, GU14 0LXPrivate Company Limited By Shares in Register Of Companies In England And Wales, England And WalesCIF 1GYLDAN 11 LIMITED
SRegistered number 5357068Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LXPrivate Company Limited By Shares in Register Of Companies In England And Wales, England And WalesCIF 2BOLDON JAMES HOLDINGS LIMITED
SRegistered number 5357068Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LXPrivate Company Limited By Shares in Register Of Companies In England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1
BJ TRUSTEE LIMITED
- nowPROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27BJ IT SERVICES LIMITED - 2007-05-15C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2BRIARBELL LIMITED - 1981-12-31PROTEK TECHNOLOGY LIMITED - 1988-07-18C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
BOLDON JAMES LIMITED
- nowINFONORTH LIMITED - 1985-04-233rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-21CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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