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

Mr Bruce Malcolm Gordon

    Related profiles found in government register
  • Mr Bruce Malcolm Gordon
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lower Cookham Road, Maidenhead, SL6 8JU, England

      IIF 1 IIF 2 IIF 3

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Davidson House, Forbury House, Reading, RG1 3EU, England

      IIF 7

    • Spring House, Blind Lane, South Gorley, SP6 2PW, England

      IIF 8

    • The Barn, Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England

      IIF 9
  • Mr Bruce Malcolm Gordon
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withy Shaw House, Withy Shaw House, Goring Heath, Oxfordshire, United Kingdom

      IIF 10

    • 36, Lower Cookham Road, Maidenhead, SL6 8JU, England

      IIF 11

    • Davidson House, 3rd Floor, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 12

    • Withy Shaw House, Goring Heath, Reading, Oxfordshire, RG8 7RT, United Kingdom

      IIF 13

    • Withy Shaw House, Goring Heath, Reading, RG8 7RT, England

      IIF 14
  • Gordon, Bruce Malcolm
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Society, Building, 8 All Saints Street, London, N1 9RL

      IIF 15

    • Society Building, 8 All Saints Street, London, N1 9RL, England

      IIF 16

    • 36, Lower Cookham Road, Maidenhead, SL6 8JU, England

      IIF 17

    • Withyshaw House, Collins End, Goring Heath, Reading, Oxfordshire, RG8 7RH

      IIF 18
  • Gordon, Bruce Malcolm
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Withy Shaw House, Goring Heath, Oxon, RG8 7RT

      IIF 19

    • Davidson House, 3rd Floor, Forbury Square, Reading, RG1 3EU, England

      IIF 20

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 21
  • Gordon, Bruce Malcolm
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England

      IIF 22
  • Gordon, Bruce Malcolm
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 23

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 24
  • Gordon, Bruce Malcolm
    British chartered accountant born in November 1959

    Registered addresses and corresponding companies

    • Flowers Hill Farmhouse, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

      IIF 25
  • Gordon, Bruce Malcolm
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Bruce Malcolm
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Northampton Square, London, EC1V 0AX

      IIF 31

    • 36, Lower Cookham Road, Maidenhead, SL6 8JU, England

      IIF 32 IIF 33
  • Gordon, Bruce Malcolm
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 34
  • Gordon, Bruce Malcolm
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withy Shaw House, N/a, Goring Heath, Oxon, RG8 7RT, England

      IIF 35

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 36
  • Gordon, Bruce Malcolm
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withy Shaw House, Goring Heath, Reading, Oxfordshire, RG8 7RT, United Kingdom

      IIF 37

    • Spring House, Blind Lane, South Gorley, SP6 2PW, England

      IIF 38
  • Gordon, Bruce Malcolm
    British

    Registered addresses and corresponding companies

    • Withy Shaw House, Collins End, Goring Heath, Reading, Oxon, RG8 7RH, United Kingdom

      IIF 39
  • Gordon, Bruce
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Gordon, Bruce Malcolm

    Registered addresses and corresponding companies

    • 36, Lower Cookham Road, Maidenhead, SL6 8JU, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORNERSTONE PRIVATE EQUITY PARTNERS LLP - 2008-02-11
    71 Queen Victoria Street, London, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    452,359 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-17 ~ now
    IIF 24 - llp-member → ME
  • 3
    4385, 09213149 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -553,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Hillfields, Burghfield Common, Reading
    Corporate (9 parents)
    Equity (Company account)
    361 GBP2019-12-31
    Officer
    1997-12-16 ~ now
    IIF 21 - director → ME
  • 5
    Withy Shaw House, Goring Heath, Reading, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 10, Acre Estate, Wildmere Road, Banbury, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    35 Northampton Square, London
    Corporate (11 parents)
    Officer
    2022-06-21 ~ now
    IIF 31 - director → ME
  • 8
    TVC5 LIMITED - 2024-02-26
    RIIG CONSULTANCY LIMITED - 2021-06-28
    Spring House, Blind Lane, South Gorley, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,157 GBP2024-03-31
    Officer
    2017-08-10 ~ now
    IIF 38 - director → ME
  • 9
    140 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 36 - director → ME
  • 10
    SANDSIV GROUP PLC - 2016-10-27
    SANDSIV PLC - 2015-01-16
    SANDSIV LIMITED - 2014-12-09
    SANDSIV SPV LIMITED - 2014-12-09
    36 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ now
    IIF 20 - director → ME
  • 11
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (14 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 26 - llp-member → ME
  • 12
    36 Lower Cookham Road, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    347,298 GBP2023-09-30
    Officer
    2008-05-27 ~ now
    IIF 18 - director → ME
    2008-05-27 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    THE GUIDE DOGS FOR THE BLIND ASSOCIATION - 2022-01-11
    ., Lanesborough House, 15 Sandown Park South, Knock, Belfast
    Corporate (12 parents)
    Officer
    2001-04-24 ~ now
    IIF 25 - director → ME
  • 14
    36 Lower Cookham Road, Maidenhead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,851 GBP2024-03-31
    Officer
    2014-12-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    547,073 GBP2024-03-31
    Officer
    2015-02-12 ~ now
    IIF 40 - director → ME
  • 16
    36 Lower Cookham Road, Maidenhead, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -617,193 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    36 Lower Cookham Road, Maidenhead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,010,410 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 33 - director → ME
    2013-12-17 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 18
    TVC 1 LIMITED - 2017-05-23
    36 Lower Cookham Road, Maidenhead, England
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    395,000,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 17 - director → ME
    2014-03-25 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    CHS ENGINEERING GROUP LIMITED - 2023-03-31
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-07-13 ~ now
    IIF 32 - director → ME
Ceased 14
  • 1
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2005-02-07 ~ 2020-04-05
    IIF 30 - llp-member → ME
  • 2
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2008-05-31
    IIF 27 - llp-member → ME
  • 3
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ 2020-08-21
    IIF 28 - llp-member → ME
  • 4
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (7 parents)
    Officer
    2005-03-01 ~ 2011-07-19
    IIF 34 - director → ME
  • 5
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (14 parents, 6 offsprings)
    Officer
    1997-11-24 ~ 2011-07-19
    IIF 19 - director → ME
  • 6
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2019-11-29
    IIF 29 - llp-member → ME
  • 7
    V&E 1 LIMITED - 2023-09-25
    TVIG LIMITED - 2023-03-29
    Vespace International Limited 10 Lancaster Place, South Marston Industrial Estate, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-15 ~ 2023-03-28
    IIF 22 - director → ME
    Person with significant control
    2018-01-15 ~ 2023-03-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 23 - llp-member → ME
  • 9
    NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
    Society Building, 8 All Saints Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2018-11-19
    IIF 16 - director → ME
  • 10
    Society Building, 8 All Saints Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-06-17 ~ 2021-11-23
    IIF 15 - director → ME
  • 11
    TVC5 LIMITED - 2024-02-26
    RIIG CONSULTANCY LIMITED - 2021-06-28
    Spring House, Blind Lane, South Gorley, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    135,157 GBP2024-03-31
    Person with significant control
    2021-06-25 ~ 2024-01-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
    SABIEN GROUP LIMITED - 2006-11-07
    PIMCO 2356 LIMITED - 2005-10-05
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-30 ~ 2018-12-13
    IIF 35 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-12-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    547,073 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    CHS ENGINEERING GROUP LIMITED - 2023-03-31
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2017-07-13 ~ 2017-07-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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