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 3
  • 1
    Cumber, Matthew
    Surveying born in October 1969
    Individual (5 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 2
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor, Boundary House, 4 County Place, Chelmsford, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-18 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Seal, John David
    Building Society Executive
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 2
    Shaw, Jonathan
    Chartered Surveyor born in July 1981
    Individual
    Officer
    2019-02-15 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Waite, Allan
    Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Collins, Stephen Geoffrey
    Certified Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-06-04
    OF - director → CIF 0
    Collins, Stephen Geoffrey
    Certified Accountant
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-06-04
    OF - secretary → CIF 0
  • 5
    Emblem, Matthew
    Finance Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-08-21
    OF - director → CIF 0
  • 6
    Wilson, Charles Richard Lorimer
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    1992-02-03 ~ 1994-10-31
    OF - director → CIF 0
  • 7
    Nower, Michael Charles
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-07-01
    OF - director → CIF 0
  • 8
    Gibson, James Mcallister
    Surveyor born in January 1960
    Individual
    Officer
    2004-08-04 ~ 2024-06-30
    OF - director → CIF 0
  • 9
    Templeman, Nicola Ann
    Building Society Manager
    Individual
    Officer
    1992-01-06 ~ 1993-09-20
    OF - secretary → CIF 0
  • 10
    Scott, John Fenwick Easton
    Estate Agent
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 11
    Stoughton-harris, Anthony Geoffrey
    Building Society Executive born in June 1932
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 12
    Haggarty, Gary
    Chartered Surveyor born in June 1980
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2023-02-17
    OF - director → CIF 0
  • 13
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    2010-06-04 ~ 2015-01-12
    OF - director → CIF 0
    North, Alyn Rhys
    Individual (17 offsprings)
    Officer
    2010-06-04 ~ 2015-01-12
    OF - secretary → CIF 0
  • 14
    Whitehorn, Katherine Elizabeth
    Building Society Director born in March 1928
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 15
    Scott, James Robert
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2019-02-15
    OF - director → CIF 0
  • 16
    Annan, Jonathan Ross
    Born in April 1977
    Individual
    Officer
    2019-02-15 ~ 2024-06-30
    OF - director → CIF 0
  • 17
    Weston, Christopher John
    Auctioneer
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 18
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1994-10-31
    OF - secretary → CIF 0
  • 19
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2000-11-27 ~ 2004-07-01
    OF - director → CIF 0
  • 20
    Thomas, John Richard
    Chartered Surveyor
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 21
    Gunner, Roger Graham
    Chartered Surveyor
    Individual
    Officer
    ~ 1990-04-07
    OF - director → CIF 0
  • 22
    Stones, Martyn Lee
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2009-11-10
    OF - director → CIF 0
  • 23
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual
    Officer
    1991-07-01 ~ 1992-01-06
    OF - director → CIF 0
    Mcqueen, Michael Robert
    Individual
    Officer
    ~ 1992-01-06
    OF - secretary → CIF 0
  • 24
    Scrimgeour, Andrew George
    Surveyor born in February 1963
    Individual
    Officer
    2004-08-04 ~ 2024-06-30
    OF - director → CIF 0
  • 25
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 2004-07-01
    OF - secretary → CIF 0
  • 26
    Magness, Peter Richard
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1988-12-12 ~ 1991-07-01
    OF - director → CIF 0
    Magness, Peter Richard
    Individual (1 offspring)
    Officer
    ~ 1991-10-11
    OF - secretary → CIF 0
  • 27
    Wareham, Paul Anthony
    Director Of Field Operations born in February 1965
    Individual (12 offsprings)
    Officer
    2019-02-15 ~ 2021-10-15
    OF - director → CIF 0
  • 28
    Watson, Russell
    Company Director born in December 1944
    Individual
    Officer
    ~ 1991-10-11
    OF - director → CIF 0
  • 29
    Shaw, Christopher Philip
    Chartered Surveyor born in September 1952
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2012-08-31
    OF - director → CIF 0
  • 30
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2019-02-15
    OF - director → CIF 0
  • 31
    Countrywide House, Perry Way, Witham, Essex
    Corporate
    Officer
    ~ 2004-09-30
    PE - director → CIF 0
parent relation
Company in focus

HARVEY DONALDSON & GIBSON LIMITED

Previous names
HOWANORM LIMITED - 2004-07-16
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Standard Industrial Classification
74990 - Non-trading Company
  • HARVEY DONALDSON & GIBSON LIMITED
    Info
    HOWANORM LIMITED - 2004-07-16
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
    Registered number SC064402
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow G2 6PH
    Private Limited Company incorporated on 1978-03-23 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.