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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 30
  • 1
    Lincoln, Frank James
    Construction Director born in April 1968
    Individual (17 offsprings)
    Officer
    2005-05-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Whitwood, David
    Commercial Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2003-05-19 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Worsfold, Leonard Edwin
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dipre, Remo
    Company Director born in August 1934
    Individual (109 offsprings)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Anderson, Alexander
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 9
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Williams, Geoffrey Edward
    Sales Director born in May 1952
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Beckwith, Nicholas Mark
    Development Director born in February 1973
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Gandhi, Devendra
    Company Director born in November 1959
    Individual (97 offsprings)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 15
    Mason, Eddie Roy
    Company Secretary
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 16
    Anderson, Don
    Construction Director born in May 1961
    Individual (40 offsprings)
    Officer
    2003-01-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Law, Ronald Douglas
    Technical Director born in March 1967
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2002-04-19
    OF - Director → CIF 0
  • 18
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (45 offsprings)
    Officer
    2001-03-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 19
    Tallentire, Ian
    Technical Director born in January 1966
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 21
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Bett, Iain Charles Rattray
    Chairman born in October 1946
    Individual (19 offsprings)
    Officer
    2001-05-08 ~ 2003-05-19
    OF - Director → CIF 0
  • 23
    Burnett, Andrew
    Land Director born in September 1976
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 24
    Alder, Edmund
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2009-01-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 26
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 27
    Barlow, David St John
    Company Director born in July 1961
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    MITRESHELF DIRECTORS LIMITED - now SC207556
    MORBISH DIRECTORS LIMITED
    - 2001-02-09 SC207556
    2 Blythswood Square, Glasgow
    Dissolved Corporate (34 offsprings)
    Officer
    2000-11-20 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 29
    AVANT HOMES GROUP LIMITED
    - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED - 2016-07-13 09304211
    Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    MITRESHELF SECRETARY LIMITED - now SC207557
    MORBISH SECRETARY LIMITED
    - 2001-02-09 SC207557
    2 Blythswood Square, Glasgow
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-11-20 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADEDALE (NORTH EAST ENGLAND) LIMITED

Period: 2008-10-16 ~ 2017-03-21
Company number: SC212975
Registered names
GLADEDALE (NORTH EAST ENGLAND) LIMITED - Dissolved
MORBISH 11 LIMITED - 2001-02-19 SC212974... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLADEDALE (NORTH EAST ENGLAND) LIMITED
    Info
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2008-10-16
    MORBISH 11 LIMITED - 2008-10-16
    Registered number SC212975
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2017-03-21 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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