logo
explain how to read the page

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 4
  • 1
    Hambro, Leo Percival
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hambro, Peter Charles Percival
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    H & H MINING (INVESTMENTS) LIMITED - now
    ADERLINE LIMITED - 1995-06-07
    icon of address11, 2nd Floor, 11 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Paterson, William
    Quarrymaster born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2000-08-30
    OF - Director → CIF 0
  • 2
    Lawwell, Peter Thomas
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1998-01-23
    OF - Director → CIF 0
  • 3
    Waverley Investment Management Ltd
    Individual
    Officer
    icon of calendar ~ 2000-08-30
    OF - Secretary → CIF 0
  • 4
    Mclucas, William Philip
    Investment Manager born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Shephard, Roy
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Whalley, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 7
    Bucher, Peter Melville Blackwood
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 8
    Johnston, Anthony Graeme Douglas
    Investment Manager born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Wallace, Alistair James Wishart Falconer
    Director born in August 1935
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2015-12-29
    OF - Director → CIF 0
  • 10
    Williams, Heather Jane
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 11
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1988-01-06 ~ 1990-01-05
    OF - Nominee Director → CIF 0
  • 12
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-01-06 ~ 1990-01-05
    OF - Nominee Director → CIF 0
  • 13
    Leatham, Philip William
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-09-30
    OF - Director → CIF 0
    Leatham, Philip William
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 14
    Subczynska-samberger, Anna Karolina
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 15
    Howe, Arthur Cresswell Aspinall
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1988-03-23 ~ 1995-03-14
    OF - Director → CIF 0
  • 16
    Noble, Timothy Peter, Sir
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Burnell, Peter Charles Desborough
    Consultant born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-03-23 ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 19
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1988-01-06 ~ 1990-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOOSEBECK TRADING LIMITED

Previous names
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED - 2004-09-03
PETROPAVLOVSK LTD. - 2009-09-23
DUNWILCO (87) LIMITED - 1988-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GOOSEBECK TRADING LIMITED
    Info
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-11-08
    PETROPAVLOVSK LTD. - 2004-11-08
    DUNWILCO (87) LIMITED - 2004-11-08
    Registered number SC108547
    icon of address5 Cairnlee Terrace, Bieldside, Aberdeen AB15 9AE
    PRIVATE LIMITED COMPANY incorporated on 1988-01-06 and dissolved on 2024-09-03 (36 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • GOOSEBECK TRADING LIMITED
    S
    Registered number 108547
    icon of addressC/o Jordans (scotland) Ltd, 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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