logo
explain how to read the page

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 9
  • 1
    Gillespie, Paul Stephen
    Executive Search Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Morrison, Steven John
    Executive Search Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Meehan, Patrick Thomas
    Group Finance Director born in November 1981
    Individual (9 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Lavelle, Stephen Peter
    Executive Search Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2017-06-23
    OF - Director → CIF 0
    Lavelle, Stephen Peter
    Executive Search Consultant
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 5
    Miah, Foysol
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sheffield, Timothy John Digby
    Group Chief Executive born in August 1966
    Individual (16 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    GILLESPIE MORRISON HOLDINGS LIMITED
    10787185
    55, Station Road, Beaconsfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-06-23 ~ 2018-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILLESPIE MORRISON LIMITED

Period: 2017-06-27 ~ 2021-08-03
Company number: 03588641
Registered names
GILLESPIE MORRISON LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GILLESPIE MORRISON LIMITED
    Info
    GILLESPIE LAVELLE MORRISON LIMITED - 2017-06-27
    Registered number 03588641
    Gillespie Morrison Ltd, 60 Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2021-08-03 (23 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.