logo
explain how to read the page

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
    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
  • 2
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Millington, Lynda Kathryn
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Sambrook Smith, Kieron
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2007-10-23
    OF - Director → CIF 0
  • 6
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 7
    Battersby, Stuart Leonard
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 8
    Bennett, Simon David, Dr
    New Venture Director born in September 1952
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 9
    Carver, Mary Kathleen
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Hackett, Katherine Ann
    Chartered Accountant 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
  • 11
    Matthew Whitchurch
    Individual (54 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 13
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2005-07-06 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 15
    Bailey, Richard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Adcock, Miles John, Dr
    Managing Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 18
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Gregory, Andrew Nicholas
    Financier born in September 1966
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 20
    Willis, James Richard
    Company Director born in August 1970
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 21
    Wood, Martin James
    Finance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Cording, Stephen
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 23
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Richardson, Clive Robert
    Deputy Ceo born in May 1960
    Individual (42 offsprings)
    Officer
    2007-10-23 ~ 2009-02-18
    OF - Director → CIF 0
  • 25
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-01-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 26
    Sugden, Martin Leslie
    Chartered Accountant born in July 1958
    Individual (36 offsprings)
    Officer
    2005-05-24 ~ 2020-06-22
    OF - Director → CIF 0
  • 27
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 28
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual (38 offsprings)
    Officer
    2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 29
    Evans, Spencer Gareth
    Finance Director born in April 1970
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    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, 3411 offsprings)
    Officer
    2005-02-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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, 1730 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 07194054... (more)
Registered names
GYLDAN 11 LIMITED - Dissolved 07194054... (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 06541622... (more)
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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.