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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

David, Goldie

    Related profiles found in government register
  • David, Goldie
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 7 Faircross Way, St Albans, Hertfordshire, AL1 4RT

      IIF 1
  • Mr David Carruth Goldie
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stonecroft, Firs Lane, Warrington, Cheshire, WA4 5LD, England

      IIF 2 IIF 3

    • Stonecroft, Firs Lane, Warrington, WA4 5LD, United Kingdom

      IIF 4
  • Goldie, David
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT

      IIF 5 IIF 6
  • Goldie, David
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Evesham Street, London, W11 4AR, United Kingdom

      IIF 7

    • 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT

      IIF 8 IIF 9 IIF 10
  • Goldie, David
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldie, David
    British sales director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faircross Way, St. Albans, Hertfordshire, AL1 4RT

      IIF 18
  • Goldie, David Carruth
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom

      IIF 19

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England

      IIF 20 IIF 21

    • 5th Floor, The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 22 IIF 23

    • Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

      IIF 24

    • Stonecroft, Firs Lane, Warrington, Cheshire, WA4 5LD, England

      IIF 25 IIF 26

    • Stonecroft, Firs Lane, Warrington, WA4 5LD, United Kingdom

      IIF 27
  • Goldie, David Carruth
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stanford House, Garrett Field, Birchwood, Warrington, WA3 7BH, United Kingdom

      IIF 28
  • Goldie, David Carruth
    British company director telecoms born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

      IIF 29
  • Goldie, David Carruth
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

      IIF 30

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom

      IIF 31

    • Stanford House, Garrett Field, Birchwood, Warrington, WA3 7BH

      IIF 32

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 33

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 34

    • 6, Almondvale Business Park, Almondvale Way, Livingston, West Lothian, EH54 6GA, Scotland

      IIF 35

    • 1, Portal Way, London, W3 6RS

      IIF 36

    • 11, Evesham Street, London, W11 4AR, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 46

    • Four Oaks House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2TZ, England

      IIF 47

    • ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

      IIF 48 IIF 49 IIF 50

    • St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 59

    • Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

      IIF 60
  • Goldie, David Carruth
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 8
  • 1
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,005 GBP2024-03-31
    Officer
    2013-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Stonecroft, Firs Lane, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    273,319 GBP2024-03-31
    Officer
    2018-02-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Chester House Lloyd Drive, Cheshire Oaks Buisness Park, Ellesmere Port, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,858 GBP2023-09-01 ~ 2024-08-31
    Officer
    2013-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HERCULES BIDCO 2 LIMITED - 2021-08-23
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 23 - Director → ME
  • 5
    HERCULES BIDCO LIMITED - 2021-08-23
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 22 - Director → ME
  • 6
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-16 ~ now
    IIF 19 - Director → ME
  • 7
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 21 - Director → ME
  • 8
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 20 - Director → ME
Ceased 49
  • 1
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-02-27 ~ 2022-06-18
    IIF 24 - Director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 11 - Director → ME
  • 3
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 13 - Director → ME
  • 4
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 15 - Director → ME
  • 5
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-16 ~ 1999-03-15
    IIF 12 - Director → ME
    1999-08-09 ~ 2004-10-25
    IIF 8 - Director → ME
  • 6
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2013-02-05
    IIF 42 - Director → ME
  • 7
    THE FULWOOD ACADEMY - 2019-05-21
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    2009-08-21 ~ 2015-11-17
    IIF 29 - Director → ME
  • 8
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2016-07-05
    IIF 35 - Director → ME
  • 9
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2013-07-05
    IIF 28 - Director → ME
  • 10
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2015-08-28 ~ 2017-11-30
    IIF 47 - Director → ME
  • 11
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-20 ~ 1999-10-11
    IIF 16 - Director → ME
  • 12
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 34 - Director → ME
  • 13
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 33 - Director → ME
  • 14
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-07-24 ~ 1999-10-11
    IIF 18 - Director → ME
  • 15
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 2004-10-25
    IIF 10 - Director → ME
  • 16
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 40 - Director → ME
  • 17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 39 - Director → ME
  • 18
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 32 - Director → ME
  • 19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2004-10-25
    IIF 9 - Director → ME
  • 20
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2012-12-14
    IIF 52 - Director → ME
  • 21
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2012-09-03
    IIF 56 - Director → ME
  • 22
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-20 ~ 2011-11-01
    IIF 55 - Director → ME
  • 23
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-08-17 ~ 2021-12-10
    IIF 31 - Director → ME
  • 24
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 1 - Director → ME
  • 25
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-12-01 ~ 2013-03-28
    IIF 30 - Director → ME
  • 26
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 46 - Director → ME
  • 27
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ 2010-02-03
    IIF 58 - Director → ME
  • 28
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-09-27
    IIF 7 - Director → ME
  • 29
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2013-09-27
    IIF 6 - Director → ME
  • 30
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2009-07-03 ~ 2013-09-27
    IIF 53 - Director → ME
  • 31
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2012-09-03
    IIF 50 - Director → ME
  • 32
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-08 ~ 2013-09-27
    IIF 57 - Director → ME
  • 33
    RATEBUSTER LIMITED - 2013-01-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-04-26
    IIF 38 - Director → ME
  • 34
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-12-20 ~ 2012-02-24
    IIF 49 - Director → ME
  • 35
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2013-09-27
    IIF 36 - Director → ME
  • 36
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-07-31
    IIF 54 - Director → ME
  • 37
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-20 ~ 2013-09-27
    IIF 44 - Director → ME
  • 38
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 41 - Director → ME
  • 39
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-12
    IIF 43 - Director → ME
  • 40
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 17 - Director → ME
  • 41
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2004-10-25
    IIF 5 - Director → ME
  • 42
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2010-10-11
    IIF 51 - Director → ME
  • 43
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2012-09-03
    IIF 60 - Director → ME
  • 44
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-02 ~ 2012-09-03
    IIF 61 - Director → ME
  • 45
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 37 - Director → ME
  • 46
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2011-11-01
    IIF 48 - Director → ME
  • 47
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ 2013-01-24
    IIF 45 - Director → ME
  • 48
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    IIF 14 - Director → ME
  • 49
    SHELLCO 138 LIMITED - 2014-01-10
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,240 GBP2021-05-31
    Officer
    2013-06-27 ~ 2015-05-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.