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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

Goldie, David Carruth

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 1, Portal Way, London, W3 6RS

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46
  • 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 47 IIF 48
  • 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 49

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

      IIF 50 IIF 51 IIF 52
  • 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 60
  • David, Goldie
    British company director born in August 1963

    Registered addresses and corresponding companies

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

      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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 9 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 5 - 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 4 - Director → ME
  • 6
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-16 ~ now
    IIF 1 - Director → ME
  • 7
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 3 - Director → ME
  • 8
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 2 - 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 6 - 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 53 - 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 55 - 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 57 - Director → ME
  • 5
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 2004-10-25
    IIF 50 - Director → ME
    1997-07-16 ~ 1999-03-15
    IIF 54 - 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 24 - 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 11 - 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 17 - 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 10 - 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 29 - 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 58 - 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 16 - 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 15 - 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 60 - 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 52 - 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 22 - Director → ME
  • 17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 21 - 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 14 - Director → ME
  • 19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2004-10-25
    IIF 51 - 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 34 - 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 38 - 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 37 - 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 13 - 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 61 - 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 12 - 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 28 - 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 40 - 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 49 - 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 48 - 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 35 - 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 32 - 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 39 - 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 20 - 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 31 - 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 18 - 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 36 - 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 26 - 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 23 - 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 25 - 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 59 - Director → ME
  • 41
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2004-10-25
    IIF 47 - Director → ME
  • 42
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2010-10-11
    IIF 33 - 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 42 - 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 43 - Director → ME
  • 45
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 19 - 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 30 - 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 27 - 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 56 - 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 41 - Director → ME

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