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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 7
  • 1
    Parr, Chris Alick George
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Murray
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-03-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Anderson, Douglas Gordon
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2012-03-19 ~ 2026-01-08
    OF - Director → CIF 0
  • 4
    Anderson, Iain Martin
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Motevali, Nafiseh Sara
    Solicitor born in September 1981
    Individual (26 offsprings)
    Officer
    2012-03-08 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    GAP GROUP LIMITED
    - now 00198823
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    C/o Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2012-03-08 ~ 2012-03-19
    OF - Director → CIF 0
parent relation
Company in focus

GAP GROUP LEASING LIMITED

Period: 2012-03-16 ~ now
Company number: 07982562
Registered names
GAP GROUP LEASING LIMITED - now
GUILDSHELF (265) LIMITED - 2012-03-16 07981282... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • GAP GROUP LEASING LIMITED
    Info
    GUILDSHELF (265) LIMITED - 2012-03-16
    Registered number 07982562
    Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear NE11 9HF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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