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 5
  • 1
    Lush, Dominic Michael
    Individual (32 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Best, Jarrod Colin
    Managing Director born in January 1977
    Individual (49 offsprings)
    Officer
    2010-02-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Whitaker, Paul
    Commercial Director born in April 1968
    Individual (30 offsprings)
    Officer
    2010-02-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Shann, David James
    Finance Director born in May 1973
    Individual (48 offsprings)
    Officer
    2010-02-09 ~ dissolved
    OF - director → CIF 0
  • 5
    HIGHGROVE GROUP PLC - now
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kemp, Andrew Leslie
    Construction Director born in September 1950
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2016-02-22
    OF - director → CIF 0
  • 2
    Gilman, Peter John
    Director born in January 1939
    Individual (35 offsprings)
    Officer
    2010-02-09 ~ 2016-10-05
    OF - director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-02-05 ~ 2010-02-09
    OF - director → CIF 0
  • 4
    Naylor, John Stephen
    Estimating Director born in December 1948
    Individual
    Officer
    2010-02-09 ~ 2010-12-20
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-02-05 ~ 2010-02-09
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-02-05 ~ 2010-02-09
    PE - director → CIF 0
    2010-02-05 ~ 2010-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

MIDDCO 1 LIMITED

Previous name
GMI (PADIHAM) LIMITED - 2018-02-01
Standard Industrial Classification
99999 - Dormant Company

  • MIDDCO 1 LIMITED
    Info
    GMI (PADIHAM) LIMITED - 2018-02-01
    Registered number 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire LS11 5UH
    Private Limited Company incorporated on 2010-02-05 and dissolved on 2018-08-07 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.