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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 1
  • ENSCO 1102 LIMITED - 2015-05-29
    GATELEY LIMITED - 2015-05-29
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 105
  • 1
    Aboud, Elizabeth
    Born in May 1962
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 2
    Burns, John Damian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 3
    Ball, Michael John
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 4
    Durrant, Tom
    Born in August 1974
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 5
    Gopsill, James David Edward
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 6
    Collins, Michael
    Born in October 1974
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 7
    Hills, Stephen John
    Born in September 1959
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 8
    Scott, Pamela
    Born in November 1969
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 9
    French, Daniel Edward
    Born in February 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 10
    Mattis, Colin Anthony
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 11
    Mitchell, Craig Lancelot
    Born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 12
    Parker-fuller, George
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 13
    Atkinson, Gareth Richard
    Born in October 1969
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 14
    Smith, Neil Andrew
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 15
    Matthews, Andrew John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 16
    Ward, Andrew Talbot
    Born in February 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 17
    Gill, Simon Nicholas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 18
    Patel, Mukesh Jashmat
    Born in February 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 19
    Guinan, Guy
    Born in April 1966
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 20
    Moore, Austin John
    Born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 21
    Walser, Nicholas Martin
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 22
    Knight, Tim Anthony Keble
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 23
    Radford, Christopher Mark
    Born in September 1966
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 24
    Waldie, Roderick Richard
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 25
    O'toole, Ian Ward
    Born in March 1975
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 26
    Emmerson, Nicholas Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 27
    Healey, Richard Julian
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 28
    Buchanan, Andrew Kenneth
    Born in March 1962
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 29
    Bryan, Robert
    Born in March 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-10
    OF - LLP Member → CIF 0
  • 30
    Brown, Nigel William
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 31
    Titchen, Kenneth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 32
    Rose, Paul Michael Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 33
    Reed, Chris
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
    Greenwell, Chris Ranald
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 34
    Taylor, Nicholas Victor
    Born in October 1939
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-05-31
    OF - LLP Member → CIF 0
  • 35
    Conti, Mario Giovanni Celeste
    Born in April 1954
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 36
    Budd, Peter Andrew
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 37
    Betts, Carol Anne
    Born in February 1964
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 38
    Wilson, Steven Mark
    Born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 39
    Allen, Janine Edwina
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 40
    Jones, Andrew Martin
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 41
    Dunn, Christopher Frank
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 42
    Smith, Nicholas John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 43
    Young, Alastair Angus Mcleod
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 44
    Mcgeever, Brendan Gerard
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 45
    Kennedy, Patrick Colm
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 46
    Hardingham, Adrian Charles
    Born in February 1953
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 47
    Piatt, Andrew
    Born in June 1964
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 48
    Armstrong, Ruth
    Born in December 1967
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 49
    Vayro, David Andrew
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 50
    Coles, Richard Michael Fenning
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 51
    Lloyd Jones, David Ivor
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 52
    Bell, Louise Susan
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 53
    Ledger, Timothy Adrian
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 54
    Pettifor, Richard James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2011-04-08
    OF - LLP Member → CIF 0
    icon of calendar 2013-04-08 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 55
    Hassall, Elizabeth Jane
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 56
    Sharp, Jonathan Stuart
    Born in May 1964
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2008-07-18
    OF - LLP Member → CIF 0
  • 57
    Brookes, Sophie Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 58
    Thompson, Christopher Michael
    Born in November 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 59
    Evans, Andrew Mark
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 60
    Grisewood, Rebecca Jane
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 61
    Pigden, Simon Jonothan
    Born in December 1963
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 62
    Gittus, Colin
    Born in June 1973
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 63
    Ballmann, William
    Born in May 1955
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 64
    Jeffers, Fiona Jane George
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 65
    Moakes, Jonathan
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 66
    John, James Richard Gareth
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 67
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 68
    Macmillan, Andrew Duncan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 69
    Goodrham, Stephen
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 70
    Handel, Neil Joseph
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 71
    Rutherford, Mark James
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 72
    Sabin, Sarah Jane
    Born in March 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 73
    Nuttall, Callum Laing
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 74
    Hughes, Darren
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 75
    Blundell, Nigel Gwyn
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 76
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 77
    Valli, Khurshid Hasan Adam
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 78
    Garton, James Robert
    Born in October 1964
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 79
    Khoshnaw, Gerard
    Born in September 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 80
    Hayward, Paul Arnold
    Born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 81
    Glaskie, Charles Robert
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 82
    Cliff, Paul
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 83
    Spencer, Karen
    Born in December 1964
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 84
    Finlay, Christopher Vaughan
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 85
    Copley, Dean Trent
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 86
    Garrad, Victoria Louise
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 87
    Virgo, Bruce Alexander James
    Born in July 1958
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 88
    Messent, Andrew
    Born in January 1951
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 89
    Jefferson, Paul John
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 90
    Sealy, Richard James Inwood
    Born in October 1970
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 91
    Park, Michael Andrew
    Born in October 1955
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 92
    Youatt, Adam Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 93
    Taylor, Simon Charles
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 94
    Sherwin, Rebecca Louise
    Born in June 1972
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 95
    Silvester, Katie
    Born in June 1969
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 96
    Simpson, Raymond James
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 97
    Madden, Andrew John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 98
    Davies, Peter Gareth
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2015-05-29
    OF - LLP Designated Member → CIF 0
  • 99
    Hickman, Andrew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 100
    Molloy, Susan Margaret
    Born in April 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 101
    Baird, James
    Born in October 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 102
    White, James Alexander
    Born in September 1969
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 103
    Payne, Robert James
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 104
    Garth, Sarah Jane
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 105
    Wilson, Neil Georg
    Born in March 1958
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

GATELEY HERITAGE LLP

Previous names
GATELEY WAREING LLP - 2006-01-05
GATELEY LLP - 2015-05-29
HBJ GATELEY WAREING LLP - 2011-05-03

Related profiles found in government register
  • GATELEY HERITAGE LLP
    Info
    GATELEY WAREING LLP - 2006-01-05
    GATELEY LLP - 2006-01-05
    HBJ GATELEY WAREING LLP - 2006-01-05
    Registered number OC305387
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-08-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • GATELEY LLP
    S
    Registered number OC305387
    icon of address111, Edmund Street, Birmingham, West Midlands, B3 2HJ
    ENGLAND & WALES
    CIF 1
  • HBJGW INCORPORATIONS LIMITED
    S
    Registered number OC305387
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HBJ GATELEY WAREING (MANCHESTER) LLP - 2011-05-03
    icon of addressShip Canal House 98, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2015-05-29
    CIF 1 - LLP Member → ME
  • 2
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-04-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.