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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 12
  • 1
    Wharmby, Garry
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    1999-10-11 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Forsey, David Michael
    Company Director born in June 1966
    Individual (327 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Wheatley, Caroline Marjorie
    Pharmacist born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Giles, Howard Roland Cowper
    Co Director born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 2006-02-09
    OF - Director → CIF 0
    Giles, Howard Roland Cowper
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 5
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 6
    Mellors, Robert Frank
    Company Director born in May 1950
    Individual (212 offsprings)
    Officer
    2006-02-09 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Company Director
    Individual (212 offsprings)
    Officer
    2006-02-09 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 7
    Jones, David Glyn
    Retail Operations Director born in May 1957
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 2006-02-09
    OF - Director → CIF 0
  • 8
    Perry, Marjorie Lillian
    Co Director born in August 1919
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Giles, Andrew David
    Accountant born in September 1972
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Giles, Gillian Tracy
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Tranfield, Daniel
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    1996-10-15 ~ 2006-02-09
    OF - Director → CIF 0
    Tranfield, Daniel
    Company
    Individual (11 offsprings)
    Officer
    1993-10-11 ~ 2006-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GILESPORTS LIMITED

Period: 1939-04-18 ~ 2014-10-15
Company number: 00352014
Registered name
GILESPORTS LIMITED - Dissolved
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • GILESPORTS LIMITED
    Info
    Registered number 00352014
    Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR
    PRIVATE LIMITED COMPANY incorporated on 1939-04-18 and dissolved on 2014-10-15 (75 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GILESPORTS PLC
    S
    Registered number missing
    Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT
    Plc
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
    00494717
    7 Pollen Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.