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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

Gatehouse, Mary Annabel

    Related profiles found in government register
  • Gatehouse, Mary Annabel
    Other

    Registered addresses and corresponding companies
    • 24, Great King Street, Edinburgh, EH3 6QN

      IIF 1
    • 4, Oriel Court, Heath Street, London, NW3 6TG, United Kingdom

      IIF 2 IIF 3
    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 4 IIF 5 IIF 6
    • Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

      IIF 7 IIF 8
    • Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 9
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 13 IIF 14
  • Gatehouse, Mary Annabel
    Other lawyer

    Registered addresses and corresponding companies
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 15
  • Gatehouse, Mary Annabel

    Registered addresses and corresponding companies
    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 16
    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 17
    • Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom

      IIF 18
    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 19
  • Gatehouse, Mary Annabel
    British lawyer born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Broad Street House 55, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 20
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 21
  • Gatehouse, Mary Annabel
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Ellerdale Road, London, NW3 6BA, England

      IIF 22
    • Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 23
    • Calyx House, South Road, Taunton, TA1 3DU, United Kingdom

      IIF 24
    • 1, The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom

      IIF 25
  • Gatehouse, Mary Annabel
    British lawyer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Great King Street, Edinburgh, EH3 6QN

      IIF 26
    • 1 - 2, Broadgate Circle, London, EC2M 2QS, United Kingdom

      IIF 27
    • 1, The Sanctuary, Westminster, London, SW1P 3JT

      IIF 28
    • Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 29 IIF 30 IIF 31
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ

      IIF 32
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom

      IIF 37
    • Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 38 IIF 39 IIF 40
    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 44
    • Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 45
    • 2 River Court, Albert Drive, Woking, GU21 5RP, United Kingdom

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments 36
  • 1
    ABERTIS OVERSEAS UK LIMITED
    08846932
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 31 - Director → ME
    2014-01-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 45 - Director → ME
    2008-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    ALDERGROVE AIRPORT LIMITED
    - now 02927851 02928453
    814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    ALDERGROVE INTERNATIONAL AIRPORT LIMITED
    - now 02928453 02927851
    815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2013-03-27
    IIF 9 - Secretary → ME
  • 7
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    - now 04134381 16195117
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 46 - Director → ME
  • 8
    CELLNEX UK CONSULTING LIMITED
    - now 05153762
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 50 - Director → ME
  • 9
    CELLNEX UK LIMITED
    - now 05153745 09777765
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2016-10-11 ~ 2019-09-27
    IIF 27 - Director → ME
  • 10
    CELLNEX UK MIDCO LIMITED
    - now 06548829
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 51 - Director → ME
  • 11
    EBG INVESTMENTS LTD
    15153075
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-16 ~ now
    IIF 24 - Director → ME
  • 12
    HEALTHCARE OUTCOMES LTD
    10163008
    1 The Sanctuary, Westminster, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ 2024-07-26
    IIF 25 - Director → ME
  • 13
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
    ABERTIS MOTORWAYS UK LIMITED
    - 2022-01-28 03046316
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-01-12
    IIF 37 - Director → ME
    2013-12-20 ~ 2016-01-12
    IIF 18 - Secretary → ME
  • 14
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2013-11-27
    IIF 21 - Director → ME
    2008-07-16 ~ 2013-11-27
    IIF 7 - Secretary → ME
  • 15
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2008-06-13 ~ 2013-11-27
    IIF 8 - Secretary → ME
  • 16
    ONE ELLERDALE ROAD LIMITED
    05313727
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (11 parents)
    Officer
    2010-07-14 ~ now
    IIF 22 - Director → ME
    2013-01-11 ~ 2017-02-06
    IIF 16 - Secretary → ME
  • 17
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 49 - Director → ME
  • 18
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 48 - Director → ME
  • 19
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 23 - Director → ME
  • 20
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 42 - Director → ME
  • 21
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 39 - Director → ME
  • 22
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 43 - Director → ME
  • 23
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 38 - Director → ME
  • 24
    SGL RESERVE LIMITED
    - now 09777765
    CELLNEX UK LIMITED
    - 2018-05-14 09777765 05153745
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 44 - Director → ME
    2015-09-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 41 - Director → ME
  • 26
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 40 - Director → ME
  • 27
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 29 - Director → ME
    2008-08-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 30 - Director → ME
    2008-08-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 33 - Director → ME
    2008-08-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 26 - Director → ME
    2008-10-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 31
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 36 - Director → ME
    2008-08-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 32
    TBI GLOBAL AVIATION LIMITED
    - now 03276152
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 34 - Director → ME
    2008-08-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 33
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 35 - Director → ME
    2008-08-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    TBI LIMITED
    - now 01064763
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2010-11-10 ~ 2011-02-15
    IIF 32 - Director → ME
    2014-07-03 ~ dissolved
    IIF 20 - Director → ME
    2008-06-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
    05107911
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2024-07-26
    IIF 28 - Director → ME
  • 36
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 47 - Director → ME

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