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

Wishart, Gregory Dean

    Related profiles found in government register
  • Wishart, Gregory Dean
    Australian company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 1
  • Wishart, Gregory Dean
    Australian consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 2 IIF 3
  • Wishart, Gregory Dean
    Australian consultant director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 4
  • Wishart, Gregory Dean
    Australian director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, England

      IIF 5

    • Thorpewood Management Centre, Blisworth Road, Courteenhall, Northampton, NN7 2QB, England

      IIF 6
  • Wishart, Gregory Dean
    Australian engineer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

      IIF 7 IIF 8
  • Mr Gregory Dean Wishart
    Australian born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpewood Management Centre, Blisworth Road, Courteenhall, Northampton, NN7 2QB

      IIF 9

    • 13, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, England

      IIF 10

    • Thorpewood Management Centre, Blisworth Road, Courteenhall, Northampton, NN7 2QB, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    ASHTON COURT CONSULTANTS LIMITED - 2003-10-06
    QUANTA LOGIC LIMITED - 1993-01-15
    CAMSOFT LIMITED - 1992-02-13
    Thorpewood Management Centre, Blisworth Road, Courteenhall, Northampton
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,139,375 GBP2024-03-31
    Officer
    1992-12-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BPC 2055 LIMITED - 2003-08-28
    Thorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-15 ~ now
    IIF 2 - director → ME
  • 3
    Thorpewood Management Centre Blisworth Road, Courteenhall, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    ACGNEWCO LIMITED - 2021-09-03
    Thorpewood Management Centre Blisworth Road, Courteenhall, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    148,828 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Thorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-27 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    Gayhurst House Gayhurst Court, Gayhurst, Newport Pagnell, Bucks
    Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-09-29
    Officer
    1997-01-12 ~ 2000-01-09
    IIF 3 - director → ME
  • 2
    STOKENEW LIMITED - 1995-06-02
    Innovation House, Daleside Road, Nottingham
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    15,929 GBP2016-09-30
    Officer
    1995-05-23 ~ 1995-09-26
    IIF 1 - director → ME
  • 3
    INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED - 2009-02-24
    INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED - 1979-12-31
    INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED - 1977-12-31
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    1996-07-18 ~ 2022-06-23
    IIF 8 - director → ME

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