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

Gawthorne, John Richard

    Related profiles found in government register
  • Gawthorne, John Richard
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Gawthorne, John Richard
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 9
  • Gawthorne, John Richard
    British finance director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 10 IIF 11
  • Gawthorne, John Richard
    British investment banker born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    SPEED 8982 LIMITED - 2001-12-20
    Greenacres, Whempstead, Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 3 - director → ME
Ceased 11
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    IIF 2 - director → ME
  • 2
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2012-07-05
    IIF 5 - director → ME
  • 3
    The Office Group, 1 Lyric Square, London, United Kingdom, England
    Corporate (9 parents)
    Officer
    2013-01-25 ~ 2017-08-31
    IIF 8 - director → ME
  • 4
    Brickwall Rye Road, Northiam, Rye, East Sussex
    Corporate (9 parents)
    Officer
    ~ 1993-10-15
    IIF 11 - director → ME
  • 5
    REPARTEE LIMITED - 2000-08-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2002-12-02 ~ 2008-03-14
    IIF 7 - director → ME
  • 6
    THE NEW RECRUITMENT COMPANY (UK) LIMITED - 2003-10-22
    ELYBRAY LIMITED - 1998-07-20
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2004-07-06
    IIF 6 - director → ME
  • 7
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2001-11-08
    IIF 1 - director → ME
  • 8
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-07-13
    IIF 10 - director → ME
  • 9
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
    INGLEBY (1306) LIMITED - 2001-02-14
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-13 ~ 2005-02-28
    IIF 9 - director → ME
  • 10
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    62-64 Cornhill First Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-30
    IIF 12 - director → ME
  • 11
    VALE HOUSE STABILISATION SERVICES - 2023-06-05
    Passmores House, Third Avenue, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-10-13
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.