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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 23
  • 1
    Doubell, John Roy
    Born in May 1948
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Uzielli, William John
    Born in March 1937
    Individual (11 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Satrustegui, Patricio
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2000-04-18 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (108 offsprings)
    Officer
    1998-12-31 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 5
    Esteban, Rafael
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    2000-04-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Nardiz, Santiago
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1998-04-28
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2010-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Oram, William John
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Middleton, Richard Hallam
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 13
    Hope, Duncan Patrick Nicholson
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Esteban, Javier
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-22) ~ 2000-04-19
    OF - Director → CIF 0
  • 16
    Gil De Biedma, Santiago
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Ligues, Leonardo
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Radcliffe, Julian Guy Yonge
    Born in August 1948
    Individual (14 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    Macgregor, John Francis
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 20
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    2000-04-18 ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Smith, David William Herbert
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 2000-04-19
    OF - Director → CIF 0
  • 22
    Hogg, John Goldsborough
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2003-01-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GIL Y CARVAJAL LIMITED

Period: 1996-07-01 ~ 2012-11-15
Company number: 01505964
Registered names
GIL Y CARVAJAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-04
Dissolved on 2012-11-15
Standard Industrial Classification
7499 - Non-trading Company

  • GIL Y CARVAJAL LIMITED
    Info
    GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01
    GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01
    Registered number 01505964
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1980-07-03 and dissolved on 2012-11-15 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.