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
Individuals in focus
Hill, Gavin
- British born in February 1968
Hill, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1968
Hill, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
IIF 3Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 4 IIF 5 IIF 6 (more)C/o Synergy Health Plc, Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 9C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 10 IIF 11 IIF 12 (more)Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England
IIF 18Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom
IIF 19Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
IIF 20Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
IIF 21 IIF 22 IIF 23 (more)Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX
IIF 27 IIF 28 IIF 29 (more)Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx
IIF 40C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
IIF 41
- British director born in February 1968
Hill, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Hill, Gavin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1968
Hill, Gavin
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Hill, Gavin
Resident in England
Registered addresses and corresponding companies - British financial director born in February 1968
Hill, Gavin
Resident in England
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 58
- British directorRegistered addresses and corresponding companies
Hill, Gavin
- Registered addresses and corresponding companies
Hill, Gavin
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
DRUG TEST LIMITED
- nowGAMMA LABORATORIES LIMITED - 2005-10-17Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 25 - Director → ME - 2
EBIS IOTRON LIMITED
- nowIOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25SEVCO 1210 LIMITED - 2000-11-09Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 26 - Director → ME - 3Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 23 - Director → ME
- 4C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 9 - Director → ME
- 5HEALTHTEX (U.K.) LIMITED - 2000-08-29C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 17 - Director → ME
- 6
ICR MOBILITY LIMITED
- nowI.C.R. (ENGINEERS) LIMITED - 2001-01-10C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 12 - Director → ME - 7Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltsDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 24 - Director → ME
- 8
JMJ LABORATORIES LIMITED
- nowOther registered number: 03216065BABYTOWN LIMITED - 2009-05-15Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 29 - Director → ME - 9Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 27 - Director → ME
- 10
MT HEALTH LIMITED
- nowMACDONALD & TAYLOR LIMITED - 2006-09-11ROY MILL LIMITED - 1990-10-19C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 11 - Director → ME - 11C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 41 - Director → ME
- 12
SHILOH MOBILITY LIMITED
- nowBENNETT SCOPE LIMITED - 2001-04-09C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 18 - Director → ME - 13SHILOH SPINNERS LIMITED - 2000-03-10SHILOH MILLS LIMITED - 1983-01-12C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 16 - Director → ME
- 14New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer1993-09-01 ~ dissolvedIIF 58 - Director → ME
- 15Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 33 - Director → ME
- 16
STS SYNERGY LIMITED
- nowOther registered number: 03355631STERILE THEATRE SERVICES PLC - 1998-05-12STRAIGHT DRIVE PLC - 1991-11-28C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2010-04-26 ~ dissolvedIIF 20 - Director → ME - 17
V-C LIMITED
- nowSLATERSHELFCO 209 LIMITED - 1991-02-06Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 28 - Director → ME - 18GUNTOP LIMITED - 1989-03-10C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 15 - Director → ME
- 19
VERNAID LIMITED
- nowEDGERISE LIMITED - 1987-07-03Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 34 - Director → ME - 20NATIONEX INVESTMENTS LIMITED - 1980-12-31Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 32 - Director → ME
Ceased
39
- 110 Borough Road, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)2,437,202 GBP2024-03-31Officer2010-04-26 ~ 2012-05-25IIF 3 - Director → ME
- 28th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-09-19 ~ 2003-12-09IIF 48 - Director → ME
- 38th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,997,476 GBP2024-12-31Officer2002-09-19 ~ 2003-12-09IIF 49 - Director → ME
- 424/3 Dryden Road, Loanhead, MidlothianActive Corporate (4 parents)Equity (Company account)653,453 GBP2024-12-31Officer2010-04-26 ~ 2011-08-01IIF 46 - Director → ME
- 5
ISOTRON LIMITED
- nowOther registered number: 01771333SHILOH HEALTHCARE LIMITED - 2011-12-01Related registration: 00979716VENUS HEALTHCARE LIMITED - 2006-03-28WATERCO (150) LIMITED - 2003-08-202200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)Officer2010-04-26 ~ 2016-04-29IIF 13 - Director → ME - 6ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2004-09-01 ~ 2008-03-31IIF 8 - Director → ME
- 7LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2004-09-01 ~ 2006-12-02IIF 44 - Director → ME
- 8MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Related registration: 03471077Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-09-01 ~ 2006-12-02IIF 5 - Director → ME
- 9MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06Related registration: 034886338th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2004-09-01 ~ 2006-12-02IIF 50 - Director → ME
- 10ALNERY NO.1909 LIMITED - 1999-12-06Related registration: 038491428th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2004-09-01 ~ 2006-12-02IIF 52 - Director → ME
- 11ALNERY NO. 1908 LIMITED - 1999-12-06Related registration: 038492448th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-09-01 ~ 2006-12-02IIF 47 - Director → ME
- 12ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2004-09-01 ~ 2006-12-02IIF 45 - Director → ME
- 13
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2004-09-01 ~ 2006-09-28IIF 51 - Director → ME - 14
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27Related registration: 04007719HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer2008-10-08 ~ 2010-04-23IIF 42 - Director → ME - 151 More London Place, LondonDissolved Corporate (2 parents)Officer2002-11-18 ~ 2005-06-10IIF 60 - Secretary → ME
- 161 More London Place, LondonDissolved Corporate (2 parents)Officer2002-11-18 ~ 2005-06-10IIF 57 - Director → ME2002-11-18 ~ 2005-06-10IIF 63 - Secretary → ME
- 17
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Related registration: 04588952Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer2002-11-18 ~ 2010-04-23IIF 4 - Director → ME2002-11-18 ~ 2008-03-26IIF 64 - Secretary → ME - 18
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer2006-07-27 ~ 2010-04-23IIF 7 - Director → ME - 19SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer2006-07-21 ~ 2010-04-23IIF 1 - Director → ME
- 20
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer2006-07-21 ~ 2010-04-23IIF 6 - Director → ME - 21
SHILOH LIMITED
- nowSHILOH P.L.C. - 2007-11-26SHILOH SPINNERS P.L.C. - 1983-01-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)29,352,144 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 14 - Director → ME - 22Other registered number: 04178123SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24SHILOH HEALTHCARE LIMITED - 2006-03-28Related registration: 04828896W.M. HEALTHCARE LIMITED - 1994-04-08W.M. SUPPLIES (U.K.) LIMITED - 1991-08-222200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)147,000 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 36 - Director → ME
- 23Other registered number: 07570745SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-242200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)293,000 GBP2024-03-31Officer2010-04-26 ~ 2016-03-24IIF 37 - Director → ME
- 24SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ 2016-04-29IIF 35 - Director → ME
- 25ISOTRON INVESTMENTS LIMITED - 2011-11-18FOOD IRRADIATION SERVICES LIMITED - 2001-12-14SUPER GRADE ONION COMPANY LIMITED - 1982-12-132200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)45,000 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 22 - Director → ME
- 26
SYNERGY HEALTH LIMITED
- nowOther registered number: 06163434SYNERGY HEALTH PLC - 2015-11-02Related registration: 06163434SYNERGY HEALTHCARE PLC - 2008-07-24Related registration: 06163434STS SYNERGY HEALTHCARE LIMITED - 2001-01-12STS SYNERGY LIMITED - 1998-05-12Related registration: 02652217MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)391,000 GBP2024-03-31Officer2010-04-26 ~ 2016-01-28IIF 39 - Director → ME - 27SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15Synergy Lms, Ascot Drive, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)21,000 GBP2023-03-31Officer2013-02-07 ~ 2016-04-29IIF 19 - Director → ME
- 28ISOTRON LIMITED - 2011-12-01Related registration: 04828896ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07BRICKTRIM LIMITED - 1983-12-222200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 21 - Director → ME
- 29SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-242200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)8,000 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 40 - Director → ME
- 30Other registered number: 06047498Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (4 parents)Officer2011-03-21 ~ 2016-03-14IIF 43 - Director → ME
- 31SYNERGY HEALTH (UK) LIMITED - 2008-07-24Related registration: 00979716ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ 2016-04-29IIF 10 - Director → ME
- 32Other registered number: 03355631SYNERGY HEALTH LIMITED - 2008-07-24Related registration: 03355631Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-04-26 ~ 2016-04-29IIF 38 - Director → ME
- 33SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02JMJ LABORATORIES LIMITED - 2009-05-15Related registration: 00361625WARRIOR DESIGNS LIMITED - 1996-08-13Gavenny Court, Brecon Road, Abergavenny, WalesActive Corporate (6 parents, 1 offspring)Officer2010-04-26 ~ 2016-04-29IIF 2 - Director → ME
- 34BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-10-09 ~ 2004-08-04IIF 56 - Director → ME2002-11-18 ~ 2005-06-10IIF 62 - Secretary → ME
- 35BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-10-09 ~ 2004-08-04IIF 54 - Director → ME2002-11-18 ~ 2005-06-10IIF 59 - Secretary → ME
- 36TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-201 More London Place, LondonDissolved Corporate (2 parents)Officer2002-10-09 ~ 2004-08-04IIF 55 - Director → ME2002-11-18 ~ 2005-06-10IIF 61 - Secretary → ME
- 37CROFTMIX LIMITED - 1997-07-044/5 Mallard Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)Officer2010-04-26 ~ 2016-04-29IIF 53 - Director → ME
- 382200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Officer2010-04-26 ~ 2016-04-29IIF 31 - Director → ME
- 392200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2024-03-31Officer2010-04-26 ~ 2016-04-29IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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