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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 14
  • 1
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2005-10-22 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Andrew Ross
    Born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    2005-10-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 5
    Haddock, Michael
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-11-14
    OF - Director → CIF 0
    1998-02-12 ~ 2005-10-22
    OF - Director → CIF 0
  • 6
    Bedford, John Stuart
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Mckerracher, Iain Douglas
    Born in September 1950
    Individual (20 offsprings)
    Officer
    (before 1992-06-14) ~ 2005-10-22
    OF - Director → CIF 0
  • 8
    Kirk, Philip Anthony
    Born in February 1957
    Individual (27 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (27 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 9
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2005-10-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Moore, Stuart John
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Bilsland, Nicol Muir
    Born in January 1951
    Individual (19 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-06-30
    OF - Director → CIF 0
    Bilsland, Nicol Muir
    Individual (19 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 12
    Drew, Allan James
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1994-06-14) ~ 1997-11-14
    OF - Director → CIF 0
    1998-02-12 ~ 2005-10-22
    OF - Director → CIF 0
  • 13
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2007-05-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    ENCON GROUP LIMITED
    - now 01584568
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GILL CONTRACTS LIMITED

Period: 1990-05-30 ~ now
Company number: 01994138
Registered names
GILL CONTRACTS LIMITED - now
MINDACTION LIMITED - 1986-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • GILL CONTRACTS LIMITED
    Info
    GILL INSULATION LIMITED - 1990-05-30
    MINDACTION LIMITED - 1990-05-30
    Registered number 01994138
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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.