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

Mr Alastair Duncan Gadney

    Related profiles found in government register
  • Mr Alastair Duncan Gadney
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bulstrode Gardens, Bulstrode Gardens, Cambridge, Cambridgeshire, CB3 0EN

      IIF 1

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN

      IIF 2

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, England

      IIF 3

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom

      IIF 4
  • Gadney, Alastair Duncan
    British chartered engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom

      IIF 5
  • Gadney, Alastair Duncan
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, England

      IIF 6
  • Gadney, Alastair Duncan
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 7

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, England

      IIF 8

    • Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

      IIF 9 IIF 10

    • Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 11 IIF 12 IIF 13
  • Gadney, Alastair Duncan
    British general manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bulstrode Gardens, Bulstrode Gardens, Cambridge, Cambridgeshire, CB3 0EN, United Kingdom

      IIF 15

    • Hauser Forum, 3, Charles Babbage Rd, Cambridge, Cambridgeshire, CB3 0GT, United Kingdom

      IIF 16

    • Hauser Forum, Charles Babbage Road, Cambridge, Cambs, CB3 0GT, Uk

      IIF 17
  • Gadney, Alastair Duncan
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bulstrode Gardens, Cambridge, CB3 0EN, United Kingdom

      IIF 18
  • Gadney, Alastair Duncan
    British raf officer born in December 1967

    Registered addresses and corresponding companies

    • Flat 2 Huntclife House, Otley Road, Harrogate, North Yorkshire, HG2 0DJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Bulstrode Gardens, Cambridge
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,572 GBP2016-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    12 Bulstrode Gardens, Bulstrode Gardens, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6 GBP2024-02-28
    Officer
    2014-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Bulstrode Gardens, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,033 GBP2023-10-31
    Officer
    2019-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    12 Bulstrode Gardens, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    METAL PROTECTION SYSTEMS LIMITED - 2011-03-30
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 6
    17 Adams Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 7
    GEV GROUP LTD - 2015-10-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    47-51 Norfolk Street, Cambridge
    Active Corporate (7 parents)
    Officer
    2010-10-18 ~ 2015-09-21
    IIF 6 - Director → ME
  • 2
    SUBSEA MASTERS (UK) LIMITED - 2015-10-09
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 10 - Director → ME
  • 3
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 11 - Director → ME
  • 4
    G E V RESOURCING LIMITED - 2009-01-13
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 14 - Director → ME
  • 5
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 9 - Director → ME
  • 6
    Huntcliffe House, Otley Road, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,041 GBP2024-06-30
    Officer
    2000-09-01 ~ 2007-10-02
    IIF 19 - Director → ME
  • 7
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -263,830 GBP2023-03-31
    Officer
    2013-07-08 ~ 2016-04-01
    IIF 17 - Director → ME
  • 8
    Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 13 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.