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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

child relation
Offspring entities and appointments 23
  • 1
    ARCONTECH GROUP PLC - now
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC
    - 2009-02-17 04062416 03818846
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2005-06-30
    IIF 14 - 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
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2008-06-20
    IIF 6 - 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
    Dissolved Corporate (40 parents, 2 offsprings)
    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
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2008-06-05
    IIF 15 - Director → ME
  • 5
    CASUAL DINING LIMITED - now
    TRAGUS HOLDINGS LIMITED
    - 2015-03-11 04349917
    FINLAW 321 LIMITED - 2002-05-16
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    IIF 7 - Director → ME
  • 6
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    Active Corporate (34 parents)
    Officer
    1992-10-12 ~ 1996-06-30
    IIF 22 - Director → ME
  • 7
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    Dissolved Corporate (17 parents)
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 3 - Director → ME
  • 8
    EAST END ARTS LIMITED
    04095695
    Dissolved Corporate (10 parents)
    Officer
    2001-09-11 ~ 2003-01-12
    IIF 4 - Director → ME
  • 9
    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
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    IIF 16 - Director → ME
  • 10
    EDM GROUP (HOLDINGS) LIMITED
    - now 04928309
    EDM GROUP LIMITED
    - 2005-02-07 04928309 01193648
    EVER 2212 LIMITED - 2004-03-17
    Active Corporate (24 parents)
    Officer
    2004-04-05 ~ 2011-09-30
    IIF 2 - Director → ME
  • 11
    INDXIS LIMITED - now
    KINETIC INFORMATION SYSTEM SERVICES LIMITED
    - 2008-10-09 02950206
    Dissolved Corporate (23 parents)
    Officer
    2001-02-26 ~ 2003-10-29
    IIF 17 - Director → ME
  • 12
    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
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1996-08-05 ~ 2000-09-15
    IIF 12 - Director → ME
  • 13
    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
    Dissolved Corporate (21 parents)
    Officer
    2012-01-06 ~ 2012-06-26
    IIF 19 - Director → ME
  • 14
    MOSAIC SOFTWARE HOLDINGS LIMITED
    - now 03988696
    BUSYEND LIMITED - 2000-06-14
    Dissolved Corporate (18 parents)
    Officer
    2001-11-26 ~ 2002-08-20
    IIF 9 - Director → ME
  • 15
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2008-02-08
    IIF 8 - Director → ME
  • 16
    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
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 10 - Director → ME
  • 17
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-06-30
    IIF 23 - Director → ME
  • 18
    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
    Dissolved Corporate (76 parents)
    Officer
    (before 1992-06-28) ~ 1996-06-30
    IIF 21 - Director → ME
  • 19
    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
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-09-04 ~ 2005-06-28
    IIF 5 - Director → ME
  • 20
    THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
    - now 05316613
    INGLEBY (1645) LIMITED - 2005-05-10
    Dissolved Corporate (16 parents)
    Officer
    2006-08-04 ~ 2008-06-20
    IIF 11 - Director → ME
  • 21
    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
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2012-04-02 ~ 2015-05-15
    IIF 1 - Director → ME
  • 22
    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
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-05-15 ~ 2016-07-23
    IIF 20 - Director → ME
  • 23
    VTB CAPITAL PLC - now
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 02577764... (more)
    MOSCOW NARODNY BANK LIMITED
    - 2006-10-23 00159752 03566527
    In Administration Corporate (55 parents)
    Officer
    2005-07-01 ~ 2007-09-27
    IIF 18 - Director → ME

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