- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
GLADSTONE MRM LIMITED
GLADSTONE MRM LIMITED — active UK company, incorporated 1981 (gb-coh:01548633). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-03-04
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GLADSTONE MRM LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01548633
- Status
- active
- Type
- ltd
- Incorporated
- 1981-03-04
- Registered office
- Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
- SIC
- 62012
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADSHEAD-GRANT, Edward
- director · British · appointed 2026-01-01 · Companies House
- CLANCY, Richard
- director · British · appointed 2025-07-18 · Companies House
- Gladstone Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
- VESTA PAYROLL LTDbeneficial owner
- GOODWIN, Martin
- secretary · appointed 2022-04-29 · Companies House
- director · British · appointed 2022-04-29 · Companies House
- WARD, Thomasina Kimberley
- director · British · appointed 2026-01-15 · Companies House
- BELGHOUL, Jemma
- secretary · appointed 2021-08-11 · resigned · Companies House
- secretary · appointed 2017-10-17 · resigned · Companies House
- BILLOWITS, John Edward
- director · Canadian · appointed 2010-05-10 · resigned · Companies House
- BOXALL, Darrell Peter
- director · British · appointed 2019-01-01 · resigned · Companies House
- BUTLER, Terence Alexander Sidney
- director · British · resigned · Companies House
- COOKE, Oliver Charles
- secretary · British · appointed 1999-10-15 · resigned · Companies House
- director · British · appointed 1999-10-15 · resigned · Companies House
- GUIVER, Beryl Ann
- director · British · resigned · Companies House
- GUIVER, Norman Edward Garry
- secretary · British · resigned · Companies House
- MCNALLY, Stephen
- secretary · appointed 2015-12-18 · resigned · Companies House
- MONTGOMERY, Nicholas Palmer Kyle
- secretary · British · appointed 2006-12-08 · resigned · Companies House
- secretary · British · appointed 2001-11-30 · resigned · Companies House
- NOBLE, Farley
- secretary · appointed 2010-05-10 · resigned · Companies House
- RIGGOTT, Cheryl Karen
- secretary · appointed 2020-08-14 · resigned · Companies House
- SAUNDERS, Josephine Lucy
- secretary · British · appointed 2005-07-25 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLADSTONE MRM LIMITED?
- What is GLADSTONE MRM LIMITED's risk level?
- Where does GLADSTONE MRM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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