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

GILESPORTS LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

Related profiles found in government register
  • GILESPORTS LIMITED
    Info
    Registered number 00352014
    icon of addressGallaghers, 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 company status is Dissolved.
    CIF 0
  • GILESPORTS PLC
    S
    Registered number missing
    icon of addressFortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    181,042 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.