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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
    Beckwith, Nicholas Mark
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Hanna, Ronald George
    Born in July 1942
    Individual (50 offsprings)
    Officer
    2001-03-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Alder, Edmund
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2009-01-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Eddie Roy
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 6
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Dipre, John Vivian
    Born in November 1960
    Individual (119 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Lincoln, Frank James
    Construction Director born in April 1968
    Individual (17 offsprings)
    Officer
    2005-05-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Anderson, Don
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2003-01-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Tallentire, Ian
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Bett, Iain Charles Rattray
    Born in October 1946
    Individual (23 offsprings)
    Officer
    2001-05-08 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2003-05-19 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Anderson, Alexander
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 18
    Whitwood, David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Burnett, Andrew
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 21
    Barlow, David St John
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 22
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Law, Ronald Douglas
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Worsfold, Leonard Edwin
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2003-05-19 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 27
    Williams, Geoffrey Edward
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    MITRESHELF SECRETARY LIMITED - now SC207557
    MORBISH SECRETARY LIMITED
    - 2001-02-09 SC207557
    2 Blythswood Square, Glasgow
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-11-20 ~ 2001-03-01
    OF - Nominee Secretary → 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 DIRECTORS LIMITED - now SC207556
    MORBISH DIRECTORS LIMITED
    - 2001-02-09 SC207556
    2 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2000-11-20 ~ 2001-03-01
    OF - Nominee Director → 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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.