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

Mcilraith, Gary William

    Related profiles found in government register
  • Mcilraith, Gary William
    British ceo born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 1
  • Mcilraith, Gary William
    British cheif executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 2

    • Third Floor Prospero House, 241 Borough High Street, London, SE1 1GA, United Kingdom

      IIF 3
  • Mcilraith, Gary William
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcilraith, Gary William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, England

      IIF 20

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 21
  • Mcilraith, Gary William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fern Meadows, Frodsham, Cheshire, WA6 6BY, United Kingdom

      IIF 22

    • 3 Fern Meadows, Frodsham, WA6 6BY, United Kingdom

      IIF 23
  • Mcilraith, Gary William
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, United Kingdom

      IIF 24
  • Mcilraith, Gary William
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 25 IIF 26 IIF 27
  • Mr Gary William Mcilraith
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Fern Meadows, Frodsham, Cheshire, WA6 6BY, United Kingdom

      IIF 28

    • 3 Fern Meadows, Frodsham, WA6 6BY, United Kingdom

      IIF 29

    • 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    21 Knightsbridge, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 21 - director → ME
  • 2
    4 Fern Meadows, Frodsham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,912 GBP2023-11-30
    Officer
    2016-09-26 ~ now
    IIF 24 - director → ME
  • 3
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    3 Fern Meadows, Frodsham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242 GBP2017-06-30
    Officer
    2011-07-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 5
    3 Fern Meadows, Frodsham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,037 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    3 Fern Meadows, Frodsham, England
    Corporate (2 parents)
    Equity (Company account)
    19,816 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2016-07-29
    IIF 12 - director → ME
  • 2
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-02-07 ~ 2016-07-29
    IIF 18 - director → ME
  • 3
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 16 - director → ME
  • 4
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 8 - director → ME
  • 5
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 13 - director → ME
  • 6
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 14 - director → ME
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 11 - director → ME
  • 8
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 5 - director → ME
  • 9
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 15 - director → ME
  • 10
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 2 - director → ME
  • 11
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-26 ~ 2019-04-01
    IIF 1 - director → ME
  • 12
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2010-11-05 ~ 2011-06-30
    IIF 27 - director → ME
  • 13
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-06-30
    IIF 26 - director → ME
  • 14
    GENERAL INTERNET CORPORATION LTD - 1999-05-21
    NETBENEFIT 2U LTD - 1997-07-28
    30/31 Town Quay, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ 2012-07-01
    IIF 3 - director → ME
  • 15
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2016-07-29
    IIF 7 - director → ME
  • 16
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2016-07-29
    IIF 10 - director → ME
  • 17
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2016-07-29
    IIF 9 - director → ME
  • 18
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-26 ~ 2016-07-29
    IIF 6 - director → ME
  • 19
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-01-26 ~ 2016-07-29
    IIF 4 - director → ME
  • 20
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-02-03 ~ 2016-07-29
    IIF 17 - director → ME
  • 21
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-05 ~ 2011-06-30
    IIF 25 - director → ME

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