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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 13
  • 1
    Mallett, Andrew Howard
    Fianace Director born in December 1949
    Individual (33 offsprings)
    Officer
    1998-07-31 ~ 1999-07-16
    OF - Director → CIF 0
  • 2
    Joyce, Brenda
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Joyce, Brenda
    Director
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Henley, David Henry
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    May, Richard
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Wood, Roger David
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    1998-01-13 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Wright, Nicholas Christopher
    Accountant born in March 1962
    Individual (31 offsprings)
    Officer
    1998-07-31 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    1997-12-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Evans, Nicholas Gareth
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Director → CIF 0
    Evans, Nicholas Gareth
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Cliffe, Nigel John
    Marketing Director born in August 1959
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Pearson, William Glynn Sherwood
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Joyce, Frank Lawrence
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Coulson, Francis Archer
    Director born in March 1946
    Individual (24 offsprings)
    Officer
    1997-12-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    VIRTUAL REALITY (RETAIL) LIMITED
    387 London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 offsprings)
    Officer
    1997-12-31 ~ 2001-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GILBOW (HOLDINGS) LIMITED

Period: 1988-06-22 ~ 2018-01-11
Company number: 02193883
Registered names
GILBOW (HOLDINGS) LIMITED - Dissolved
GILBOW LIMITED - 1988-06-22
LEGISLATOR 1006 LIMITED - 1988-01-18 02919790... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • GILBOW (HOLDINGS) LIMITED
    Info
    GILBOW LIMITED - 1988-06-22
    LEGISLATOR 1006 LIMITED - 1988-06-22
    Registered number 02193883
    Spf, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 and dissolved on 2018-01-11 (30 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.