The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Gillespie, Michael John
Gillespie, Michael John
British solicitor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesGillespie, Michael John
Registered addresses and corresponding companies
IIF 7 IIF 8
Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, KA6 6AB, Scotland
IIF 9 4, Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, G72 0FT, United Kingdom
IIF 10 Rhodium, Central Boulevard, Blythe Valley Park, Solihull, B90 8AS
IIF 11 Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
IIF 12 IIF 13 IIF 14 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
IIF 15 IIF 16 IIF 17 (more) C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
IIF 33 IIF 34 IIF 35 (more) Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
IIF 50 IIF 51 Rhodium, Central Boulevard, Blythe Valley Pa, Solihull, B90 8AS
IIF 52 IIF 53 IIF 54 (more) Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS
IIF 60 IIF 61 IIF 62 (more) Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AS
IIF 64 IIF 65 IIF 66 (more) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FBIIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United KingdomActive Corporate (7 parents)Equity (Company account)-189,450 GBP2022-03-31Officer
2024-12-19 ~ nowIIF 9 - Secretary → ME - 2
BAM PPP FINANCE LIMITED
- nowGUILDSHELF (175) LIMITED - 2005-05-20 Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2017-10-16 ~ dissolvedIIF 37 - Secretary → ME - 3BROOMCO (3811) LIMITED - 2005-08-16 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 5 - Director → ME 2024-12-19 ~ nowIIF 28 - Secretary → ME
- 4BROOMCO (3812) LIMITED - 2005-07-29 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 3 - Director → ME 2024-12-19 ~ nowIIF 20 - Secretary → ME
- 5 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 16 - Secretary → ME
- 6 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 32 - Secretary → ME
- 7CAMDEN LEP LIMITED - 2010-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 25 - Secretary → ME
- 8SOMERSET LEP LIMITED - 2010-10-14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)Officer 2024-12-19 ~ nowIIF 31 - Secretary → ME
- 9DEEPCOLOUR LIMITED - 1999-10-19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 4 - Director → ME
- 10CHANGEMORE LIMITED - 1999-10-18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 6 - Director → ME
- 11
PPP CAMDEN BSF LIMITED
- nowBAM PPP CAMDEN BSF LIMITED - 2023-01-12 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-19 ~ nowIIF 18 - Secretary → ME - 12
PPP SOMERSET BSF LIMITED
- nowBAM PPP SOMERSET BSF LIMITED - 2023-01-13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-19 ~ nowIIF 29 - Secretary → ME - 13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 21 - Secretary → ME
- 14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer 2024-12-19 ~ nowIIF 19 - Secretary → ME
- 15BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 27 - Secretary → ME
- 16SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20GUILDSHELF (197) LIMITED - 2006-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 1 - Director → ME 2024-12-19 ~ nowIIF 30 - Secretary → ME
- 17SOLIHULL SCHOOLS LIMITED - 2007-04-20GUILDSHELF (198) LIMITED - 2006-10-31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 2 - Director → ME 2024-12-19 ~ nowIIF 26 - Secretary → ME
- 18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 22 - Secretary → ME
- 19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 17 - Secretary → ME
- 20 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 84 - Secretary → ME
- 21WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 107 - Secretary → ME
- 22LYCIDAS (299) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 2015-06-01 ~ dissolvedIIF 96 - Secretary → ME
- 23
WEST LOTHIAN SPV LIMITED
- nowLYCIDAS (298) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 2015-06-01 ~ dissolvedIIF 85 - Secretary → ME
Ceased
35
- 1
BAM PPP FINANCE LIMITED
- nowGUILDSHELF (175) LIMITED - 2005-05-20 Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2015-06-01 ~ 2016-07-01IIF 52 - Secretary → ME - 2 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 75 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 64 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 70 - Secretary → ME
- 3 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)Officer 2017-10-16 ~ 2022-12-22IIF 112 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 68 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 86 - Secretary → ME
- 4BROOMCO (3811) LIMITED - 2005-08-16 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 58 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 49 - Secretary → ME
- 5BROOMCO (3812) LIMITED - 2005-07-29 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 59 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 38 - Secretary → ME
- 6 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 62 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 47 - Secretary → ME
- 7 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 60 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 34 - Secretary → ME
- 8CAMDEN LEP LIMITED - 2010-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 63 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 44 - Secretary → ME
- 9 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 81 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 76 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 103 - Secretary → ME
- 10 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 77 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 104 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 88 - Secretary → ME
- 11LYCIDAS (391) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 101 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 87 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 109 - Secretary → ME
- 12
CRAWLEY SCHOOLS LIMITED
- nowST. VINCENT STREET (389) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 78 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 82 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 74 - Secretary → ME - 13DERBY SPV HOLDINGS LIMITED - 1999-02-26LYCIDAS (297) LIMITED - 1999-02-23 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-10-16 ~ 2021-05-07IIF 7 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 71 - Secretary → ME
- 14
CUMNOCK SPV LIMITED
- nowST. VINCENT STREET (284) LIMITED - 1998-09-09 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)Officer 2017-10-16 ~ 2021-05-07IIF 8 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 67 - Secretary → ME - 15 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 69 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 95 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 90 - Secretary → ME
- 16 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 73 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 79 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 66 - Secretary → ME
- 17SPV HOLDINGS LIMITED - 2000-09-27ST. VINCENT STREET (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 100 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 106 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 97 - Secretary → ME
- 18
DERBY SPV LIMITED
- nowLYCIDAS (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)Officer 2015-06-01 ~ 2016-07-01IIF 72 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 93 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 65 - Secretary → ME - 19LYCIDAS (408) LIMITED - 2004-11-18 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 83 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 94 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 102 - Secretary → ME
- 20ST. VINCENT STREET (410) LIMITED - 2004-06-11 Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 14 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 13 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 12 - Secretary → ME
- 21SOMERSET LEP LIMITED - 2010-10-14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)Officer 2015-06-01 ~ 2016-07-01IIF 11 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 40 - Secretary → ME
- 22
INVESIS UK LIMITED
- nowBAM PPP UK LIMITED - 2022-03-08HBG PFI PROJECTS LIMITED - 2006-01-03HBG PROJECTS LIMITED - 2004-06-24 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 53 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 33 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 15 - Secretary → ME - 23DEEPCOLOUR LIMITED - 1999-10-19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 54 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 48 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 24 - Secretary → ME
- 24CHANGEMORE LIMITED - 1999-10-18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)Officer 2015-06-01 ~ 2016-07-01IIF 55 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 35 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 23 - Secretary → ME
- 25
PPP CAMDEN BSF LIMITED
- nowBAM PPP CAMDEN BSF LIMITED - 2023-01-12 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-01 ~ 2016-07-01IIF 61 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 36 - Secretary → ME - 26
PPP SOMERSET BSF LIMITED
- nowBAM PPP SOMERSET BSF LIMITED - 2023-01-13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-01 ~ 2016-07-01IIF 10 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 45 - Secretary → ME - 27BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2019-07-29 ~ 2024-06-03IIF 41 - Secretary → ME
- 28SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20GUILDSHELF (197) LIMITED - 2006-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 56 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 39 - Secretary → ME
- 29SOLIHULL SCHOOLS LIMITED - 2007-04-20GUILDSHELF (198) LIMITED - 2006-10-31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 57 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 46 - Secretary → ME
- 30 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 51 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 42 - Secretary → ME
- 31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 50 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 43 - Secretary → ME
- 32 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2015-06-01 ~ 2016-07-01IIF 92 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 110 - Secretary → ME
- 33WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2015-06-01 ~ 2016-07-01IIF 98 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 108 - Secretary → ME
- 34 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 91 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 105 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 111 - Secretary → ME
- 35 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)Officer 2015-06-01 ~ 2016-07-01IIF 80 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 89 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 99 - Secretary → ME
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