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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 11
  • 1
    Mcdermott, Roger
    Director born in November 1983
    Individual (38 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Priestley, James Austin
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Power, Bill Joseph
    Group Finance Director born in November 1969
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2019-02-28
    OF - Director → CIF 0
    Power, Bill Joseph
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Harrison, Paul Darren
    Individual (42 offsprings)
    Officer
    2017-01-26 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Hadfield, Geoffrey Isaac Louis
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2017-01-26 ~ 2018-12-20
    OF - Director → CIF 0
    Hadfield, Geoffrey Isaac
    Company Director born in May 1931
    Individual (26 offsprings)
    Officer
    2017-01-26 ~ 2018-12-20
    OF - Director → CIF 0
    Geoffrey Isaac Louis Hadfield
    Born in January 1955
    Individual (26 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Walsh, Tom
    Chief Executive Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2018-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Strain, Terence
    Company Director born in March 1960
    Individual (79 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (216 offsprings)
    Officer
    2018-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Coughlan, Barry
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    ENVA UK BIDCO LIMITED
    - now 10693007
    GWE UK BIDCO LIMITED - 2018-04-17
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GI HADFIELD HOLDINGS LIMITED

Period: 2018-03-20 ~ 2025-10-07
Company number: 10586267 10898016
Registered names
GI HADFIELD HOLDINGS LIMITED - Dissolved 10898016
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • GI HADFIELD HOLDINGS LIMITED
    Info
    GI HADFIELD PROPCO HOLDINGS LIMITED - 2018-03-20
    Registered number 10586267
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham NG22 8UA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 and dissolved on 2025-10-07 (8 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GI HADFIELD HOLDINGS LIMITED
    S
    Registered number 10586267
    Bilsthorpe Industrial Estate, Brailwood Road, Bilsthorpe, Newark, England, NG22 8UA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.I. HADFIELD & SON LIMITED
    01526281
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-11-18
    CIF 1 - Ownership of shares – 75% or more OE

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