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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gildersleeve, John

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

    Registered addresses and corresponding companies

    • icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1

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

      IIF 2
  • Gildersleeve, John
    British director born in July 1944

    Registered addresses and corresponding companies

    • icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Gildersleeve, John
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 8 IIF 9

    • icon of address Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 10 IIF 11

    • icon of address Caldress Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 12
  • Gildersleeve, John
    British chairman emi group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Gildersleeve, John
    British chairman gallaher group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Gildersleeve, John
    British commercial director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Gildersleeve, John
    British company chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Look, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 17
  • Gildersleeve, John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House 45, Seymour Street, London, W1H 7LX

      IIF 18

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

      IIF 19

    • icon of address Cotswold Farm, Witney Road, Standlake, Witney, OX29 7RB, England

      IIF 20
  • Gildersleeve, John
    British deputy chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 21
  • Gildersleeve, John
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 22

    • icon of address 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

    • icon of address Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 29 IIF 30
  • Gildersleeve, John
    British director commercial born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Gildersleeve, John
    British none born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Gildersleeve, John
    British director born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB

      IIF 34 IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 2 Abbey Street, Ickleton, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    570,074 GBP2019-04-30
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Caldrees Manor, Ickleton, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79,793 GBP2025-02-28
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWER EPOCKET 1 LLP - 2006-03-15
    TOWER NO106 LLP - 2005-03-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 11 - LLP Member → ME
  • 5
    TOWER EPOCKET 2 LLP - 2006-03-15
    TOWER NO107 LLP - 2005-03-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 12 - LLP Member → ME
  • 6
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-04-07 ~ now
    IIF 8 - LLP Designated Member → ME
  • 7
    icon of address Apartment 11 Egerton House, 3 Elmira Way, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 8
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 9 - LLP Member → ME
  • 9
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2002-12-24 ~ dissolved
    IIF 10 - LLP Member → ME
  • 10
    icon of address Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 25 - Director → ME
Ceased 30
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2019-07-19
    IIF 18 - Director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2015-12-16
    IIF 22 - Director → ME
  • 3
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-02-28 ~ 2007-09-17
    IIF 13 - Director → ME
  • 4
    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
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2007-09-18
    IIF 31 - Director → ME
  • 5
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-28 ~ 2007-09-18
    IIF 14 - Director → ME
  • 6
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-05 ~ 1997-01-30
    IIF 6 - Director → ME
  • 7
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    icon of address Griffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2010-06-15
    IIF 26 - Director → ME
  • 8
    GALLAHER GROUP PLC - 2007-12-17
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2007-04-18
    IIF 19 - Director → ME
  • 9
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    icon of address Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    IIF 35 - Director → ME
  • 10
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1997-04-15
    IIF 2 - Director → ME
  • 11
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-13
    IIF 40 - Director → ME
  • 12
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-13
    IIF 37 - Director → ME
  • 13
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    IIF 36 - Director → ME
  • 14
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    IIF 20 - Director → ME
  • 15
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-13
    IIF 38 - Director → ME
  • 16
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-13
    IIF 39 - Director → ME
  • 17
    icon of address 2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2018-02-14
    IIF 32 - Director → ME
  • 18
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    icon of address 3 Dorset Rise, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2017-05-26
    IIF 21 - Director → ME
  • 19
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2023-10-31
    IIF 30 - Director → ME
  • 20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-12
    IIF 29 - Director → ME
  • 21
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2010-03-29
    IIF 27 - Director → ME
  • 22
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2004-01-30
    IIF 4 - Director → ME
  • 23
    BROOMCO (1660) LIMITED - 1999-02-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2000-04-13
    IIF 7 - Director → ME
  • 24
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar ~ 2004-02-27
    IIF 1 - Director → ME
  • 25
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2004-03-15
    IIF 3 - Director → ME
  • 26
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2011-03-18
    IIF 17 - Director → ME
  • 27
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    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
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-06-30
    IIF 16 - Director → ME
  • 28
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-01-19
    IIF 15 - Director → ME
  • 29
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-14
    IIF 34 - Director → ME
  • 30
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-05 ~ 1997-01-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.