The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jacqueline Ann
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (59 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dallaway, Tean Elizabeth
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Accountant
    Individual (32 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gigg, Nicholas
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Richards, Andrew
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2013-03-05 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Pierce, John Edward
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Cooper, Robin Timothy
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-06-11
    OF - Director → CIF 0
    Cooper, Robin Timothy
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    Allen, Graham Paul
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 6
    Evans, June
    Company Director born in June 1950
    Individual
    Officer
    1993-10-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Yates, Stephen Graham Warriner
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Murray, Andrew John
    Company Director born in January 1972
    Individual
    Officer
    2000-10-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    Yates, Jeremy Patrick
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Bowes, David Bruce
    Works Director born in October 1955
    Individual
    Officer
    1995-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Block, Ursula Emma
    Individual
    Officer
    1999-06-12 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 13
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Netley, Brian Malcolm
    Individual
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 15
    Hillier, Nigel Kenneth
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Ridpath, Peter
    Sales Director born in October 1980
    Individual
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Holland, Katherine Jennifer
    Financial Director born in August 1974
    Individual
    Officer
    2003-09-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Jenkins, David John
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Francis, John David
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2021-03-24
    OF - Director → CIF 0
parent relation
Company in focus

GAINSBOROUGH LIMITED

Previous names
THER-A-PEDIC UK LIMITED - 1984-05-24
AIRSPRUNG SERVICES LIMITED - 1981-12-31
AIRSPRUNG HOLDINGS LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • GAINSBOROUGH LIMITED
    Info
    THER-A-PEDIC UK LIMITED - 1984-05-24
    AIRSPRUNG SERVICES LIMITED - 1981-12-31
    AIRSPRUNG HOLDINGS LIMITED - 1978-12-31
    Registered number 00287299
    Canal Road, Trowbridge, Wiltshire BA14 8RQ
    Private Limited Company incorporated on 1934-04-25 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.