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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

Casey, Gavin Frank

    Related profiles found in government register
  • Casey, Gavin Frank
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Eaton Terrace, London, SW1W 8TY

      IIF 1
  • Casey, Gavin Frank
    British chartered acccountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Eaton Terrace, London, SW1W 8TY

      IIF 2
  • Casey, Gavin Frank
    British chartered accountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Gavin Frank
    British chrtd accountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Eaton Terrace, London, SW1W 8TY

      IIF 13
  • Casey, Gavin Frank
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edm House, Village Way, Bilston, West Midlands, WV14 0UJ

      IIF 14
  • Casey, Gavin Frank
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Gavin Frank
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ARCONTECH GROUP PLC - now
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC
    - 2009-02-17 04062416
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2005-06-30
    IIF 17 - Director → ME
  • 2
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED
    - 2006-10-10 05296663
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2008-06-20
    IIF 15 - Director → ME
  • 3
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC
    - 2007-03-30 01796133
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2008-12-31
    IIF 13 - Director → ME
  • 4
    BARONSMEAD VCT 5 PLC - now
    BARONSMEAD AIM VCT PLC
    - 2010-12-15 05689280
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-14 ~ 2008-06-05
    IIF 8 - Director → ME
  • 5
    CASUAL DINING LIMITED - now
    TRAGUS HOLDINGS LIMITED
    - 2015-03-11 04349917
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    IIF 6 - Director → ME
  • 6
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    1992-10-12 ~ 1996-06-30
    IIF 19 - Director → ME
  • 7
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 4 - Director → ME
  • 8
    ECO ANIMAL HEALTH GROUP PLC
    - now 01818170
    LAWRENCE PLC
    - 2007-10-10 01818170
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    The Grange, 100 High Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    IIF 9 - Director → ME
  • 9
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED
    - 2005-02-07 04928309 01193648
    EVER 2212 LIMITED - 2004-03-17
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-04-05 ~ 2011-09-30
    IIF 14 - Director → ME
  • 10
    INDXIS LIMITED - now
    KINETIC INFORMATION SYSTEM SERVICES LIMITED
    - 2008-10-09 02950206
    22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-02-26 ~ 2003-10-29
    IIF 1 - Director → ME
  • 11
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1996-08-05 ~ 2000-09-15
    IIF 2 - Director → ME
  • 12
    MEADE, HALL & ASSOCIATES LIMITED - now
    GARDANT COMMUNICATIONS LIMITED
    - 2013-08-06 02842427 06447855
    THE POLICY PARTNERSHIP LIMITED - 2008-06-23
    WESTMINSTER POLICY PARTNERSHIP LIMITED - 1996-12-11
    PREBMILL LIMITED - 1993-09-07
    1 Meade Mews, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-06 ~ 2012-06-26
    IIF 11 - Director → ME
  • 13
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2008-02-08
    IIF 16 - Director → ME
  • 14
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC.
    - 2007-03-30 02617599 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 7 - Director → ME
  • 15
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (71 parents, 10 offsprings)
    Officer
    ~ 1996-06-30
    IIF 20 - Director → ME
  • 16
    SNC SECURITIES LIMITED
    - now 01317798
    SMITH NEW COURT SECURITIES LIMITED
    - 1995-12-29 01317798
    SMITH NEW COURT INTERNATIONAL LIMITED
    - 1988-11-03 01317798
    SMITH NEW COURT LIMITED
    - 1986-04-28 01317798 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED
    - 1984-03-16 01317798
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (75 parents)
    Officer
    ~ 1996-06-30
    IIF 18 - Director → ME
  • 17
    TGM (HOLDINGS) LIMITED - now
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC
    - 2009-05-27 02819896
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-09-04 ~ 2005-06-28
    IIF 5 - Director → ME
  • 18
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC
    - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    99 Bishopsgate, London, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2012-04-02 ~ 2015-05-15
    IIF 3 - Director → ME
  • 19
    VSA CAPITAL LIMITED
    - now 02405923
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    99 Bishopsgate, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-05-15 ~ 2016-07-23
    IIF 12 - Director → ME
  • 20
    VTB CAPITAL PLC - now
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 02577764... (more)
    MOSCOW NARODNY BANK LIMITED
    - 2006-10-23 00159752 03566527
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (53 parents)
    Officer
    2005-07-01 ~ 2007-09-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.