logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodall, Adrian John Phipps

child relation
Offspring entities and appointments 39
  • 1
    BAKERS QUAY MANAGEMENT LIMITED
    10411406
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARBON ESTATES EUROPE LTD
    - now 07688925
    CARBON LAND AND ESTATES LTD
    - 2013-07-30 07688925
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CARBON LAND LTD
    07688893
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DOWNING'S GLOUCESTER LIMITED
    12324027
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ now
    IIF 24 - Director → ME
  • 5
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Active Corporate (25 parents)
    Officer
    1992-12-18 ~ 1994-03-31
    IIF 17 - Director → ME
  • 6
    GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04870075 05317032
    Active Corporate (14 parents)
    Officer
    2003-08-18 ~ 2006-04-13
    IIF 15 - Director → ME
  • 7
    HEBER STREET DEVELOPMENTS LIMITED
    - now 09795134
    TIMEC 1522 LIMITED
    - 2015-10-15 09795134 10244576... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 8
    LANCELOT PROPERTIES (HOLDINGS) LTD
    16760582
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    LANCELOT PROPERTIES LIMITED
    01902708
    Active Corporate (4 parents)
    Officer
    (before 1991-09-09) ~ now
    IIF 36 - Director → ME
    (before 1991-09-09) ~ 1995-02-17
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396 05974644
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ now
    IIF 23 - Director → ME
  • 11
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 09067733... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    MERCHANT ROKEBY (PROVENDER) LTD
    10288411
    Active Corporate (5 parents)
    Officer
    2016-09-19 ~ now
    IIF 29 - Director → ME
  • 13
    NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED
    - now 05453980
    NORHAM HOUSE 1027 LIMITED
    - 2005-10-26 05453980 05453994... (more)
    Active Corporate (5 parents)
    Officer
    2005-10-17 ~ 2014-02-14
    IIF 14 - Director → ME
  • 14
    NORTHALLERTON INVESTMENTS LLP
    OC340714
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 15
    NQD LIMITED - now
    NQD PLC
    - 2011-12-09 02098683
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY
    - 1991-03-14 02098683
    LINKOPTION PUBLIC LIMITED COMPANY
    - 1987-12-23 02098683
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-21) ~ 1994-03-31
    IIF 3 - Director → ME
  • 16
    PROVENDER INVESTMENTS LTD
    11674959
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    PROVENDER RESI MANAGEMENT LIMITED
    11498941
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    Q E WAY LIMITED
    - now 03920771
    ROKEBY INVESTMENTS LIMITED
    - 2012-11-28 03920771
    CODEBROOK LIMITED
    - 2000-02-25 03920771
    Dissolved Corporate (6 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 19
    RAIL LINK SCOTLAND LIMITED
    - now 02631336
    INHOCO 131 LIMITED
    - 1991-11-14 02631336 03772197... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-22) ~ 1993-05-04
    IIF 1 - Director → ME
  • 20
    ROKEBY (BSE) LIMITED
    07516145
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 21
    ROKEBY (DERBYSHIRE) LIMITED
    - now 05472468
    DRINKNOTE LIMITED
    - 2005-07-27 05472468
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    ROKEBY (GOSFORTH) LIMITED
    - now 04316654
    CROSSCO (650) LIMITED - 2001-11-30
    Dissolved Corporate (11 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 2 - Director → ME
  • 23
    ROKEBY (HEXHAM) LIMITED
    - now 05971913
    BOWLROOF LIMITED
    - 2006-10-27 05971913
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 24
    ROKEBY (HIGH WYCOMBE) LIMITED
    - now 06021539
    ROKEBY (SOUTH) LIMITED
    - 2008-03-06 06021539
    TICKETARCH LIMITED - 2006-12-13
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 39 - Director → ME
  • 25
    ROKEBY (KINGS CROSS) LIMITED
    08278016
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 26
    ROKEBY (SOUTHERN) LIMITED
    - now 04639019
    STORESITE LIMITED
    - 2003-02-20 04639019
    Dissolved Corporate (6 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    ROKEBY (SWADLINCOTE) LIMITED
    - now 05472380
    TRAINPHONE LIMITED
    - 2005-07-27 05472380
    Dissolved Corporate (12 parents)
    Officer
    2005-07-13 ~ 2013-09-19
    IIF 7 - Director → ME
  • 28
    ROKEBY DEVELOPMENTS (GOSFORTH) LIMITED
    04331543
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 5 - Director → ME
    2001-11-30 ~ 2008-03-17
    IIF 51 - Secretary → ME
  • 29
    ROKEBY DEVELOPMENTS (HOLDINGS) LIMITED
    - now 06916943
    ROKEBY HOLDINGS LIMITED
    - 2011-05-26 06916943
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    ROKEBY DEVELOPMENTS (SHIELDS ROAD) LIMITED
    - now 02928993
    ROKEBY DEVELOPMENTS LIMITED
    - 2012-05-23 02928993
    CROSSCO (NO. 101) LIMITED
    - 1994-05-25 02928993 02943970... (more)
    Dissolved Corporate (4 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 31
    ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
    - now 05071729
    BREEZEKEY LIMITED
    - 2004-05-04 05071729
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ROKEBY DEVELOPMENTS GOSFORTH PHASE 5 LIMITED
    - now 05315505
    NORHAM HOUSE 1000 LIMITED
    - 2004-12-23 05315505 05453960... (more)
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 33
    ROKEBY GROUP LIMITED
    05427700
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 34
    ROKEBY HEBBURN LIMITED
    - now 05863050
    NORHAM HOUSE 1082 LIMITED
    - 2006-08-18 05863050 05863077... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 6 - Director → ME
  • 35
    ROKEBY LAND LIMITED
    03929947
    Dissolved Corporate (4 parents)
    Officer
    2000-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 36
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ST JAMES BOULEVARD DEVELOPMENTS LTD
    10569548
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2018-06-08
    IIF 31 - Director → ME
  • 38
    SURTEES BUSINESS PARK LIMITED
    - now 03555050
    ROKEBY DEVELOPMENTS NORTHERN LIMITED
    - 2012-11-28 03555050
    Dissolved Corporate (7 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 39
    TEALING DC LTD
    SC865395
    Active Corporate (4 parents)
    Officer
    2025-10-06 ~ now
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.