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
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 2
    Tallentire, Ian
    Technical Director born in January 1966
    Individual
    Officer
    2003-01-01 ~ 2008-06-13
    OF - director → CIF 0
  • 3
    Law, Ronald Douglas
    Technical Director born in March 1967
    Individual
    Officer
    2001-04-04 ~ 2002-04-19
    OF - director → CIF 0
  • 4
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - director → CIF 0
  • 6
    Williams, Geoffrey Edward
    Sales Director born in May 1952
    Individual
    Officer
    2003-09-01 ~ 2005-09-30
    OF - director → CIF 0
  • 7
    Bett, Iain Charles Rattray
    Chairman born in October 1946
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2003-05-19
    OF - director → CIF 0
  • 8
    Anderson, Alexander
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-06-26
    OF - director → CIF 0
  • 9
    Whitwood, David
    Commercial Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-07-31
    OF - director → CIF 0
  • 10
    Burnett, Andrew
    Land Director born in September 1976
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2007-09-10
    OF - director → CIF 0
  • 11
    Beckwith, Nicholas Mark
    Development Director born in February 1973
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-10-31
    OF - director → CIF 0
  • 12
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Lincoln, Frank James
    Construction Director born in April 1968
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2009-08-21
    OF - director → CIF 0
  • 14
    Gandhi, Devendra
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - secretary → CIF 0
  • 15
    Alder, Edmund
    Director born in July 1976
    Individual
    Officer
    2009-01-19 ~ 2009-08-21
    OF - director → CIF 0
  • 16
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - director → CIF 0
  • 17
    Barlow, David St John
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2005-01-28
    OF - director → CIF 0
  • 18
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 19
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2003-05-19 ~ 2010-07-15
    OF - director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - secretary → CIF 0
  • 21
    Worsfold, Leonard Edwin
    Director born in July 1947
    Individual
    Officer
    2009-01-19 ~ 2009-08-21
    OF - director → CIF 0
  • 22
    Mason, Eddie Roy
    Company Secretary
    Individual
    Officer
    2001-03-01 ~ 2006-04-06
    OF - secretary → CIF 0
  • 23
    Anderson, Don
    Construction Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2005-05-06
    OF - director → CIF 0
  • 24
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2003-05-19
    OF - director → CIF 0
  • 25
    MITRESHELF SECRETARY LIMITED - now
    2 Blythswood Square, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-11-20 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 26
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    2000-11-20 ~ 2001-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLADEDALE (NORTH EAST ENGLAND) LIMITED

Previous names
GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
MORBISH 11 LIMITED - 2001-02-19
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 - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    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 company status is Dissolved.
    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.