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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

Hill, Gavin

child relation
Offspring entities and appointments 65
  • 1
    ALEXANDER CARUS & SONS LIMITED
    00091182
    Active Corporate (19 parents)
    Officer
    2010-04-26 ~ 2012-05-25
    IIF 17 - Director → ME
  • 2
    BUSINESS LINK DEVON & CORNWALL LIMITED
    - now 02522301
    DC TEC SERVICES LIMITED - 1994-09-01
    BONDCO NO.42 LIMITED - 1991-04-26
    Dissolved Corporate (52 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 5 - Director → ME
  • 4
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 7 - Director → ME
  • 5
    DRUG TEST LIMITED
    - now 01164239
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 6
    EBIS IOTRON LIMITED
    - now 04099936
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Dissolved Corporate (17 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 7
    FAST-AID PRODUCTS LIMITED
    SC056473
    Active Corporate (20 parents)
    Officer
    2010-04-26 ~ 2011-08-01
    IIF 14 - Director → ME
  • 8
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 9
    GRENDONSTAR DISTRIBUTION LIMITED
    03263387
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 10
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 12
    IRRADIATED PRODUCTS LIMITED
    00920492
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 13
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED
    - 2011-12-01 04828896 00979716
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 34 - Director → ME
  • 14
    JMJ LABORATORIES LIMITED
    - now 00361625 03216065
    BABYTOWN LIMITED - 2009-05-15
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 15
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    Active Corporate (43 parents)
    Officer
    2004-09-01 ~ 2008-03-31
    IIF 29 - Director → ME
  • 16
    LESTER SURGICAL LIMITED
    02603550
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 17
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    Dissolved Corporate (40 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 4 - Director → ME
  • 18
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Dissolved Corporate (37 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 22 - Director → ME
  • 19
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    Active Corporate (40 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 10 - Director → ME
  • 20
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 21
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    Active Corporate (39 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 13 - Director → ME
  • 22
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    ALNERY NO. 1910 LIMITED - 1999-12-06
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 23
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 2 - Director → ME
  • 24
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    Dissolved Corporate (35 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ 2010-04-23
    IIF 24 - Director → ME
  • 26
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    Dissolved Corporate (41 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 12 - Director → ME
  • 27
    REED SHILLING LIMITED
    06035177
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 64 - Director → ME
  • 28
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Dissolved Corporate (33 parents)
    Officer
    2004-09-01 ~ 2006-09-28
    IIF 11 - Director → ME
  • 29
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2008-10-08 ~ 2010-04-23
    IIF 20 - Director → ME
  • 30
    SERCO INSURANCE SERVICES LIMITED - now
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
    - 2005-07-04 03471126
    ALNERY NO.1693 LIMITED - 1997-12-15
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2005-06-21
    IIF 8 - Director → ME
  • 31
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Dissolved Corporate (15 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 66 - Secretary → ME
  • 32
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 9 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 69 - Secretary → ME
  • 33
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2010-04-23
    IIF 18 - Director → ME
    2002-11-18 ~ 2008-03-26
    IIF 70 - Secretary → ME
  • 34
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    IIF 26 - Director → ME
  • 35
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Dissolved Corporate (36 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 27 - Director → ME
  • 36
    SERCO SYSTEMS LIMITED
    - now 01861237
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1984-11-29
    Dissolved Corporate (34 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 28 - Director → ME
  • 37
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Active Corporate (59 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 23 - Director → ME
  • 38
    SEREN LABORATORY SERVICES LIMITED - now
    SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 46 - Director → ME
  • 39
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 35 - Director → ME
  • 40
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 39 - Director → ME
  • 41
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    Dissolved Corporate (21 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 42
    SKYWILLOW LIMITED
    01218805
    Dissolved Corporate (6 parents)
    Officer
    1993-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 43
    STRENTEX FABRICS LIMITED
    00863248
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 56 - Director → ME
  • 44
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    Dissolved Corporate (26 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 45
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 59 - Director → ME
  • 46
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-04-26 ~ 2016-03-24
    IIF 60 - Director → ME
  • 47
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 58 - Director → ME
  • 48
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED
    - 2011-11-18 01507384
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    Active Corporate (16 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 44 - Director → ME
  • 49
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-04-26 ~ 2016-01-28
    IIF 62 - Director → ME
  • 50
    SYNERGY HEALTH MANAGED SERVICES LIMITED
    - now 08393150
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
    - 2014-07-15 08393150
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2016-04-29
    IIF 40 - Director → ME
  • 51
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED
    - 2011-12-01 01771333 04828896
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 43 - Director → ME
  • 52
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    Active Corporate (15 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 63 - Director → ME
  • 53
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ 2016-03-14
    IIF 42 - Director → ME
  • 54
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 00979716... (more)
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 31 - Director → ME
  • 55
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 03355631... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 61 - Director → ME
  • 56
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Dissolved Corporate (27 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 6 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 68 - Secretary → ME
  • 57
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Dissolved Corporate (28 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 1 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 65 - Secretary → ME
  • 58
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    Dissolved Corporate (21 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 3 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 67 - Secretary → ME
  • 59
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    Dissolved Corporate (20 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 16 - Director → ME
  • 60
    V-C LIMITED
    - now 02504873
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 61
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 62
    VERNAID LIMITED
    - now 02137011
    EDGERISE LIMITED - 1987-07-03
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 57 - Director → ME
  • 63
    VERNON AND CO. LIMITED
    00517201
    Active Corporate (22 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 54 - Director → ME
  • 64
    VERNON-CARUS (INVESTMENTS) LIMITED
    - now 01460645
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 65
    VERNON-CARUS LIMITED
    00955553
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.