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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 19
  • 1
    Gledhill, Houghton Ainsworth
    Company Director born in November 1937
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Wardle, Carol Lesley
    Finance Director born in June 1968
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2015-12-10
    OF - Director → CIF 0
    Wardle, Carol Lesley
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hairsine, Steven
    Director born in July 1975
    Individual (22 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Lynne Marie
    Operations Director born in March 1961
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Gledhill, Paul Eric
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2015-12-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Holland, Patricia Louise
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
    Holland, Patricia Louise
    Company Director
    Individual (11 offsprings)
    Officer
    2007-04-10 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 8
    Gledhill, Ian Christopher
    Transport Director born in September 1958
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Gledhill, Keith Ainsworth
    Company Director born in August 1932
    Individual (11 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Caille, Emmanuel Philippe Antoine François
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Barrett, Timothy James
    Operations Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Gledhill, Christopher Houghton
    Sales Director born in May 1969
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Foster, Mark Andrew
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 14
    Hobson, Jason Robin
    Sales Director born in April 1975
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Reynolds, John Joseph
    Customer Service Director born in July 1974
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Hessey, Anne-marie
    Administration Manager born in December 1966
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-02-09 ~ 2007-04-10
    OF - Nominee Secretary → CIF 0
  • 18
    ATLANTIC ACQUISITION HOLDINGS UK LIMITED 09325434
    Ideal Boilers Ltd, National Avenue, Hull, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2007-02-09 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

GLEDHILL SPARE PARTS LIMITED

Period: 2007-04-26 ~ 2025-01-02
Company number: 06092566
Registered names
GLEDHILL SPARE PARTS LIMITED - Dissolved
HALLCO 1439 LIMITED - 2007-04-26 06005086... (more)
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • GLEDHILL SPARE PARTS LIMITED
    Info
    HALLCO 1439 LIMITED - 2007-04-26
    Registered number 06092566
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 and dissolved on 2025-01-02 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.