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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Seabrook, Michael Richard
    Director born in March 1952
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Paton, John Campbell
    Born in January 1973
    Individual (31 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Waldie, Roderick Richard
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cliff, Paul
    Solicitor born in March 1964
    Individual (13 offsprings)
    Officer
    2014-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Davies, Peter Gareth
    Solicitor born in March 1958
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Jones, Colin Robert
    Director born in August 1960
    Individual (116 offsprings)
    Officer
    2023-09-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Goldie-scot, Jenny Fiona
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Wilton, David Charles
    Chartered Accountant\Director born in October 1962
    Individual (78 offsprings)
    Officer
    2024-02-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Smith, Neil Andrew
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Smith, Neil Andrew
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Lake, Joanne Carolyn
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    Knapp, Edward Stephen
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Pike, Martin St Clair
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Gadhia, Sunil
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-05-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 15
    Thompson, Suzanne Frances Allison
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2023-06-27
    OF - Director → CIF 0
  • 16
    Garrad, Victoria Louise
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Payne, Nigel Terrence
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-11-13 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-11-13 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GATELEY (HOLDINGS) PLC

Period: 2015-05-29 ~ now
Company number: 09310078
Registered names
GATELEY (HOLDINGS) PLC - now
ENSCO 1101 LIMITED - 2015-05-29 09285960... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GATELEY (HOLDINGS) PLC
    Info
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED - 2015-05-29
    Registered number 09310078
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PUBLIC LIMITED COMPANY incorporated on 2014-11-13 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • GATELEY (HOLDINGS) PLC
    S
    Registered number 09310078
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    CIF 1
  • GATELEY (HOLDINGS) PLC
    S
    Registered number missing
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Public Company Limited By Shares
    CIF 2
  • GATELEY (HOLDINGS) PLC
    S
    Registered number 09310078
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Public Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ADAMSON JONES HOLDINGS LIMITED
    10698979
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAMSON JONES IP LIMITED
    07188937
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    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
  • 3
    AUSTEN HAYS LIMITED
    14581598
    One Eleven, Edmund Street, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ENTRUST PENSION LIMITED
    - now 02902137
    ENTRUST PENSION RECOVERY LIMITED - 2009-03-03
    MASONS TRUSTEES LIMITED - 2005-11-04
    DAVIES ARNOLD COOPER TRUSTEES LIMITED - 1999-03-15
    DAC TRUSTEES LIMITED - 1994-09-09
    Ship Canal House 98, King Street, Manchester
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    GATELEY CAPITUS LIMITED
    - now 03324995
    CAPITUS LIMITED
    - 2016-04-11 03324995
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    GATELEY DIRECTOR LIMITED
    16450308
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2025-05-14 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    GATELEY EBT LIMITED
    - now 09576648
    ENSCO 1133 LIMITED - 2015-05-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    GATELEY GLOBAL LIMITED
    - now 08597472
    INTERNATIONAL INVESTMENT SERVICES LIMITED
    - 2022-10-27 08597472
    SIRIUS LONDON LIMITED
    - 2018-12-03 08597472
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    GATELEY HAMER LIMITED
    - now 03948095
    HAMER ASSOCIATES LIMITED
    - 2016-09-19 03948095
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (20 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    GATELEY OMEGA LIMITED
    - now 13367322
    ENSCO 1413 LIMITED
    - 2021-06-29 13367322 SC305106... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    ENSCO 1102 LIMITED - 2015-05-29
    GATELEY LIMITED - 2015-05-29
    One Eleven, Edmund Street, Birmingham
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    GATELEY RJA LIMITED
    - now 07941809
    RICHARD JULIAN AND ASSOCIATES LIMITED
    - 2023-07-21 07941809
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 14
    GATELEY VINDEN LIMITED
    - now 03830233
    THE VINDEN PARTNERSHIP LIMITED - 2020-03-06
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    GEG SERVICES LIMITED
    - now 12374579
    ENSCO 1362 LIMITED
    - 2021-01-18 12374579 11733232... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    GROOM WILKES & WRIGHT LLP
    OC307192
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2025-09-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    KIDDY & PARTNERS LIMITED
    - now 11379755
    ENSCO 1289 LIMITED
    - 2018-07-13 11379755 14714601... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    MATSA HOLDINGS LTD
    08293396
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    PERSONA ASSOCIATES LIMITED
    02371248
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    SP 2018 LIMITED
    11344448
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    SYMBIOSIS IP LIMITED
    06658551
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    T-THREE CONSULTING LIMITED
    - now 03959623 03221919
    WDP CONSULTING LIMITED - 2005-09-30
    WARD DUTTON PARTNERSHIP - 2001-02-23
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    T-THREE GROUP LIMITED
    - now 06495180
    CELYN HOLDINGS LIMITED - 2013-07-16
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    TVP HOLDINGS LTD
    - now 06548795
    MARPLACE (NUMBER 734) LIMITED - 2008-06-05
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE

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