logo
explain how to read the page

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

Mr David John Gillard

    Related profiles found in government register
  • Mr David John Gillard
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White House, Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ, England

      IIF 1
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 2 IIF 3
    • icon of address Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom

      IIF 4
  • Gillard, David John
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White House, Valley Lane, Lower Bourne, Farnham, Surrey, GU10 3NQ, England

      IIF 5
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 6
  • Gillard, David John
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3 Heathmans Road, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7
    • icon of address Dalton Place, 29 John Dalton Street, Manchester, M2 6DS, England

      IIF 8
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 9 IIF 10 IIF 11
  • Gillard, David John
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, High Street, Easterton, Devizes, SN10 4PE, England

      IIF 12
    • icon of address 1-3, Heathmans Road, London, SW6 4TJ, England

      IIF 13
  • Gillard, David John
    British information technology born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Orchard End, Rowledge, Farnham, GU10 4EE, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address White House Valley Lane, Lower Bourne, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,544 GBP2024-08-31
    Officer
    icon of calendar 2016-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 16 High Street, Easterton, Devizes, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    CRIMSON MACAW LIMITED - 2023-03-29
    SYNVERT TCM LIMITED - 2025-04-16
    icon of address Dalton Place, 29 John Dalton Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    163,556 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2023-01-10
    IIF 8 - Director → ME
  • 2
    icon of address 24 Mayfield, Rowledge, Farnham, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,037 GBP2024-09-30
    Officer
    icon of calendar 2024-01-05 ~ 2024-12-26
    IIF 14 - Director → ME
  • 3
    icon of address 1-3 Heathmans Road Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -686,967 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ 2023-04-05
    IIF 7 - Director → ME
  • 4
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-07-07 ~ 2023-11-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ 2023-11-11
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,506,148 GBP2024-12-31
    Officer
    icon of calendar 2022-05-17 ~ 2022-10-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-10-14
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -922 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2023-04-05
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-11-23
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    RPABOX AUTOMATION LTD - 2019-11-18
    icon of address 1-3 Heathmans Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,348,989 GBP2024-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-05
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.