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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gildersleeve, John

    Related profiles found in government register
  • Gildersleeve, John
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, England

      IIF 1
  • Gildersleeve, John
    British chairman emi group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 2
  • Gildersleeve, John
    British chairman gallaher group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 3
  • Gildersleeve, John
    British commercial director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 4 IIF 5
  • Gildersleeve, John
    British company chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • New Look, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 6
  • Gildersleeve, John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • York House 45, Seymour Street, London, W1H 7LX

      IIF 7

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 8

    • Cotswold Farm, Witney Road, Standlake, Witney, OX29 7RB, England

      IIF 9
  • Gildersleeve, John
    British deputy chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 10
  • Gildersleeve, John
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 11

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 12

    • 2 Abbey Street, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 13 IIF 14

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 15 IIF 16

    • Apartment 11, Egerton House, 3 Elmira Way, Salford, M5 3DH, England

      IIF 17

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 18 IIF 19
  • Gildersleeve, John
    British director commercial born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 20
  • Gildersleeve, John
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 21 IIF 22

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 23 IIF 24

    • Caldress Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 25
  • Gildersleeve, John
    British company director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 26

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 27
  • Gildersleeve, John
    British director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 28 IIF 29

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 30 IIF 31 IIF 32
  • Gildersleeve, John
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 33
  • Gildersleeve, John
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB

      IIF 34 IIF 35

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England

      IIF 36
  • Gildersleeve, John
    British none born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gildersleeve
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 41
  • Mr John Gildersleeve
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    ABBOTTSWOOD CONSULTANCY LIMITED
    09655838
    2 Abbey Street, Ickleton, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALDERBROOK CONSULTANCY LIMITED
    08998880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-07 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2008-09-01 ~ 2019-07-19
    IIF 7 - Director → ME
  • 4
    CALDREES CONSULTING LIMITED
    11843828
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 11 - Director → ME
  • 6
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2004-02-28 ~ 2007-09-17
    IIF 2 - Director → ME
  • 7
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00427533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2013-09-26
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 20 - Director → ME
  • 8
    EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
    - now 02611343
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 3 - Director → ME
  • 9
    EPOCKET SOFTWARE 1 LLP
    - now OC309338 OC309339... (more)
    TOWER EPOCKET 1 LLP
    - 2006-03-15 OC309338 OC309340... (more)
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 24 - LLP Member → ME
  • 10
    EPOCKET SOFTWARE 2 LLP
    - now OC309339 OC309340... (more)
    TOWER EPOCKET 2 LLP
    - 2006-03-15 OC309339 OC309340... (more)
    TOWER NO107 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 25 - LLP Member → ME
  • 11
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 31 - Director → ME
  • 12
    FIGLEAVES GLOBAL TRADING LTD.
    - now 03060702
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2010-06-15
    IIF 15 - Director → ME
  • 13
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-04-07 ~ now
    IIF 21 - LLP Designated Member → ME
  • 14
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 8 - Director → ME
  • 15
    GU INDULGENT FOODS LIMITED - now
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 35 - Director → ME
  • 16
    JSPM RESIDENTIAL LTD
    08144339
    Apartment 11 Egerton House, 3 Elmira Way, Salford, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 17
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    IIF 27 - Director → ME
  • 18
    NOBLE EGG INNOVATIONS
    FC031824
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (11 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 40 - Director → ME
  • 19
    NOBLE FOODS CO
    FC032621
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 37 - Director → ME
  • 20
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 36 - Director → ME
  • 21
    NOBLE FOODS LIMITED
    - now 03636168 05826545
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 9 - Director → ME
  • 22
    NOBLE GREEN ENERGY
    FC032951
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 38 - Director → ME
  • 23
    NOBLE LOGISTICS
    FC033165
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 39 - Director → ME
  • 24
    RENTPLUS-UK LIMITED
    08551599
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-02-11 ~ 2018-02-14
    IIF 1 - Director → ME
  • 25
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2017-05-26
    IIF 10 - Director → ME
  • 26
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - LLP Member → ME
  • 27
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2023-10-31
    IIF 19 - Director → ME
  • 28
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    IIF 18 - Director → ME
  • 29
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    IIF 16 - Director → ME
  • 30
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2004-01-30
    IIF 29 - Director → ME
  • 31
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    BROOMCO (1660) LIMITED
    - 1999-02-11 03639975 03639991... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-12-04 ~ 2000-04-13
    IIF 32 - Director → ME
  • 32
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-02-27
    IIF 26 - Director → ME
  • 33
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 28 - Director → ME
  • 34
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2010-01-11 ~ 2011-03-18
    IIF 6 - Director → ME
  • 35
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-07 during the appointment or period of control
    Due to be dissolved on 2016-03-17 during the appointment or period of control
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 23 - LLP Member → ME
  • 36
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY
    - 2000-07-28 01833679
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - 1999-06-29 01833679
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    IIF 5 - Director → ME
  • 37
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    1999-06-30 ~ 2000-01-19
    IIF 4 - Director → ME
  • 38
    WALRUS REAL ESTATES LIMITED
    08335701
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 34 - Director → ME
  • 39
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 30 - Director → ME
  • 40
    YUKON CONSULTING LIMITED
    08201402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.