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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

Gilman, Nicholas Charles

    Related profiles found in government register
  • Gilman, Nicholas Charles
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gilman, Nicholas Charles
    British chief financial officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 24
  • Gilman, Nicholas Charles
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 25 IIF 26 IIF 27

    • Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 30

    • 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 31

    • Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

      IIF 32 IIF 33
  • Gilman, Nicholas Charles
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ

      IIF 34

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 35

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 36
  • Mr Nicholas Charles Gilman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Abbecourt 47, Worgret Road, Wareham, Dorset, BH20 4PH, England

      IIF 37
  • Gilman, Nicholas Charles

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 38 IIF 39

    • 10 Kitson Road, Barnes, London, SW13 9HJ, United Kingdom

      IIF 40
  • Gilman, Nick
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 41
  • Gilman, Nick
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 42
  • Mr Nick Gilman
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 43

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 44
  • Gilman, Nick

    Registered addresses and corresponding companies

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 39
  • 1
    BIBBY BERGEN LIMITED
    09524691
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 7 - Director → ME
  • 2
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (21 parents)
    Officer
    2023-11-06 ~ now
    IIF 8 - Director → ME
  • 3
    BIBBY CHALLENGE LIMITED
    - now 09873917
    BIBBY CHALLENGE LIMITED
    - 2025-09-01 09873917
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 4 - Director → ME
  • 4
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 22 - Director → ME
  • 5
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
  • 6
    BIBBY HOLDINGS LIMITED
    - now 00989531
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 11 - Director → ME
  • 7
    BIBBY LINE LIMITED
    - now 06458336 00989531... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 9 - Director → ME
  • 8
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 17 - Director → ME
  • 9
    BIBBY MARINE MANAGEMENT LIMITED
    10461947
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-06 ~ now
    IIF 5 - Director → ME
  • 10
    BIBBY MARINE SERVICES LIMITED
    09887121 02822948... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 13 - Director → ME
  • 11
    BIBBY MARINE SURVEY SERVICES LIMITED
    08350231
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 31 - Director → ME
  • 12
    BIBBY MARITIME CREWING SERVICES LIMITED
    09907748
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-11-06 ~ now
    IIF 10 - Director → ME
  • 13
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 16 - Director → ME
  • 14
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2023-11-06 ~ now
    IIF 3 - Director → ME
  • 15
    BIBBY PIONEER LIMITED
    - now 09952384
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 6 - Director → ME
  • 16
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (22 parents)
    Officer
    2023-11-06 ~ now
    IIF 19 - Director → ME
  • 17
    BIBBY PROGRESS LIMITED
    09524663
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 18 - Director → ME
  • 18
    BIBBY STOCKHOLM LIMITED
    - now 09874003
    BIBBY STOCKHOLM LIMITED
    - 2025-09-01 09874003
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 2 - Director → ME
  • 19
    BIBBY TRADER LIMITED
    - now 02822948 03530463
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-11-06 ~ now
    IIF 20 - Director → ME
  • 20
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2023-11-06 ~ now
    IIF 12 - Director → ME
  • 21
    BIBBY WAVEMASTER 2 LIMITED
    11077837 15793471
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 15 - Director → ME
  • 22
    BIBBY WAVEMASTER 3 LIMITED
    15793471 11077837
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 23 - Director → ME
  • 23
    BIBBY WAVEMASTER I LIMITED
    09887160
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-06 ~ now
    IIF 21 - Director → ME
  • 24
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-05-06 ~ 2019-02-05
    IIF 27 - Director → ME
    2014-09-08 ~ 2019-02-05
    IIF 39 - Secretary → ME
  • 25
    FPZ AVANE ONE LIMITED
    14213853
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 1 - Director → ME
  • 26
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 34 - Director → ME
  • 27
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 35 - Director → ME
  • 28
    GRIDSERVE UK OMM LTD
    11057010
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 36 - Director → ME
  • 29
    INTEGRATED MAINTENANCE SERVICES LIMITED
    03665766
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (15 parents)
    Officer
    2014-05-06 ~ 2019-03-01
    IIF 32 - Director → ME
  • 30
    IREBEL PARTNERS LIMITED
    - now 13112882
    CBT PARTNERS LIMITED
    - 2021-01-27 13112882
    35 Westgate, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,224 GBP2023-02-28
    Officer
    2021-01-21 ~ 2023-04-25
    IIF 24 - Director → ME
  • 31
    NCG ASSOCIATES LTD
    13074492
    10 Kitson Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 42 - Director → ME
    2020-12-10 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NCG PARTNERS LIMITED
    14237298
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,348 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RWG (REPAIR & OVERHAULS) LIMITED
    - now SC120673
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-03-01
    IIF 25 - Director → ME
    2013-12-31 ~ 2019-03-01
    IIF 38 - Secretary → ME
  • 34
    ST. MORITZ COURT LIMITED
    01380786
    Beacon Lodge Corfe Lodge Road, Corfe Mullen, Wimborne, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,960 GBP2024-03-31
    Officer
    2017-11-01 ~ 2022-03-05
    IIF 40 - Secretary → ME
    Person with significant control
    2020-12-12 ~ 2022-03-05
    IIF 37 - Has significant influence or control → OE
  • 35
    TRANSCANADA TURBINES (UK) LIMITED
    SC212499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2014-04-01 ~ 2019-03-01
    IIF 29 - Director → ME
  • 36
    WGD034 LIMITED
    - now SC119415 SC075301... (more)
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    2014-05-06 ~ dissolved
    IIF 30 - Director → ME
  • 37
    WGD035 LIMITED
    - now 01273180 09471415... (more)
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 38
    WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
    - now SC143733
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 39
    WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
    - now SC159160
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-05-06 ~ 2019-03-01
    IIF 28 - Director → ME

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