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 4
  • 1
    Meehan, Patrick Thomas
    Group Finance Director born in November 1981
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miah, Foysol
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sheffield, Timothy John Digby
    Group Chief Executive born in August 1966
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    60, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Person with significant control
    2018-02-27 ~ dissolved
    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
Ceased 2
  • 1
    Morrison, Steven John
    Executive Search Consultant born in February 1964
    Individual
    Officer
    2017-05-24 ~ 2018-02-27
    OF - Director → CIF 0
    Steven John Morrison
    Born in February 1964
    Individual
    Person with significant control
    2017-05-24 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Paul Stephen
    Executive Search Consultant born in June 1964
    Individual
    Officer
    2017-06-23 ~ 2018-02-27
    OF - Director → CIF 0
    Paul Stephen Gillespie
    Born in June 1964
    Individual
    Person with significant control
    2017-06-23 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GILLESPIE MORRISON HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GILLESPIE MORRISON HOLDINGS LIMITED
    Info
    Registered number 10787185
    60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2017-05-24 and dissolved on 2021-08-03 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • GILLESPIE MORRISON HOLDINGS LIMITED
    S
    Registered number 10787185
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GILLESPIE MORRISON HOLDINGS LIMITED
    S
    Registered number 10787185
    55, Station Road, Beaconsfield, England, HP9 1QL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GILLESPIE LAVELLE MORRISON LIMITED - 2017-06-27
    Gillespie Morrison Ltd, 60 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GILLESPIE LAVELLE MORRISON LIMITED - 2017-06-27
    Gillespie Morrison Ltd, 60 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ 2018-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.