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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Richardson, Clive Robert
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2007-10-23 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Haworth, John Alexander
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Bennett, Simon David, Dr
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 5
    Bailey, Richard
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 6
    Battersby, Stuart Leonard
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Evans, Spencer Gareth
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Sambrook Smith, Kieron
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2006-08-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Cording, Stephen
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Adcock, Miles John, Dr
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Garrod, Kim Maria Michelle
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 17
    Wood, Martin James
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Willis, James Richard
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 19
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 20
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-01-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 21
    Hackett, Katherine Ann
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
    Hackett, Katherine Ann
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 22
    Palethorpe, Mark John
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 23
    Millington, Lynda Kathryn
    Born in July 1948
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 24
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 25
    Beaton, Richard L'estrange
    Born in September 1957
    Individual (48 offsprings)
    Officer
    2005-07-06 ~ 2007-10-23
    OF - Director → CIF 0
  • 26
    Sugden, Martin Leslie
    Born in July 1958
    Individual (37 offsprings)
    Officer
    2005-05-24 ~ 2020-06-22
    OF - Director → CIF 0
  • 27
    Carver, Mary Kathleen
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Razdan, Sanjay
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-02-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 32
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2005-02-08 ~ 2005-05-24
    OF - Director → CIF 0
parent relation
Company in focus

GYLDAN 11 LIMITED

Period: 2020-06-25 ~ 2024-05-23
Company number: 05357068 06764256... (more)
Registered names
GYLDAN 11 LIMITED - Dissolved 06764256... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
PIMCO 2259 LIMITED - 2005-06-02 05473069... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GYLDAN 11 LIMITED
    Info
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2020-06-25
    Registered number 05357068
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2024-05-23 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GYLDAN 11 LIMITED
    S
    Registered number 5357068
    Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 1
  • GYLDAN 11 LIMITED
    S
    Registered number 5357068
    Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 2
  • BOLDON JAMES HOLDINGS LIMITED
    S
    Registered number 5357068
    Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BJ TRUSTEE LIMITED
    - now 03148118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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