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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
Active 6
  • 1
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Paul Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Merryweather, James George
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Tye, Benjamin Spencer, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 6
    EVELINK PLC - 2002-07-18
    icon of addressHavas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Warren, Mark
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Gaffney, Anthony Gerald
    Management Consultant born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2025-03-31
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    Phillips, Timothy
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Timothy Phillips
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Holliday, David Stephen
    Management Consultant born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Dennis, Simon John
    Management Consultant born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Mcevoy, Alexander Neil
    Management Consultant born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

GATE ONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • GATE ONE LIMITED
    Info
    Registered number 08585157
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.