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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
Active 5
  • 1
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Douglas, Keith Richard
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Copstick, Thomas Crawford
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, James Mclellan
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-03-07
    OF - Director → CIF 0
    Kirkpatrick, James Mclellan
    Director born in April 1966
    Individual (1 offspring)
    icon of calendar 2009-06-23 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Fowler, Steven
    Regional Commercial Director born in August 1972
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Gaffney, David
    Company Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Macleod, Joanne May
    Regional Finance Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 12
    Mitchell, David Murray
    Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Brown, Simon Christopher
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Knight, David Jonathan
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Armstrong, Karen Jean
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Macleod, Angus Iain
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Moran, Paul Anthony
    Managing Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Phillips, Richard James
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Mcgowan, Jim
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 24
    Haldane, Kenneth Douglas
    Land Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 26
    Kennedy, David Samuel
    Civil Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 27
    icon of address151, St Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2010-01-29 ~ 2010-03-29
    PE - Secretary → CIF 0
  • 28
    icon of address2 Blythswood Square, Glasgow
    Corporate
    Officer
    2003-10-23 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 29
    icon of address2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2003-10-23 ~ 2004-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYDALE (GRANTON) LIMITED

Previous name
MITRESHELF 353 LIMITED - 2003-12-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TAYDALE (GRANTON) LIMITED
    Info
    MITRESHELF 353 LIMITED - 2003-12-02
    Registered number SC258109
    icon of addressArgyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2017-08-15 (13 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.