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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

Carroll, Gerard

    Related profiles found in government register
  • Carroll, Gerard
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carroll, Gerard
    British ceo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Touchstone, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, United Kingdom

      IIF 9
    • Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 10
    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG

      IIF 11 IIF 12
    • Tor, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS, England

      IIF 13
    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 14
  • Carroll, Gerard
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Whitwick Business Park, Stenson Road, Coalville, Leicestershire, LE67 4JP, United Kingdom

      IIF 15
  • Carroll, Gerard
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG

      IIF 16
    • Oak Tree Court, Mill Lane, Ness, Cheshire, CH64 8TP, United Kingdom

      IIF 17 IIF 18
  • Carroll, Gerard
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 205 Guildhall Buildings, Navigation Street, Birmingham, B2 4BT

      IIF 19
    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG

      IIF 20
    • Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    FENIX ENERGY SOLUTIONS EUROPE LIMITED
    08231166
    Unit 15 Whitwick Business Park, Stenson Road, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 2
    HAWTHORN LEISURE ACQUISITIONS LIMITED
    08958789
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-24 ~ 2019-09-30
    IIF 20 - Director → ME
  • 3
    HAWTHORN LEISURE FINCO LIMITED
    10389737
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-09-22 ~ 2019-09-30
    IIF 9 - Director → ME
  • 4
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-06-03 ~ 2019-09-30
    IIF 11 - Director → ME
  • 5
    HAWTHORN LEISURE HONEY LIMITED
    09225149
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2019-09-30
    IIF 16 - Director → ME
  • 6
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2019-09-30
    IIF 12 - Director → ME
  • 7
    HAWTHORN LEISURE MANAGEMENT LIMITED
    09017739
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-07-24 ~ 2019-09-30
    IIF 21 - Director → ME
  • 8
    HAWTHORN LEISURE SCOTCO LIMITED
    09920394
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 10 - Director → ME
  • 9
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-12-03 ~ 2020-05-11
    IIF 14 - Director → ME
  • 10
    TOR CONSULTANCY AND MANAGEMENT LIMITED
    08488114
    Tor Ashley Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    VALIANT ASSET COMPANY 3 LIMITED
    16102742 15503600... (more)
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2024-11-26 ~ now
    IIF 3 - Director → ME
  • 12
    VALIANT ASSET F3 LIMITED
    - now 15475635 16102742... (more)
    VALIANT ASSET COMPANY 2 LIMITED
    - 2025-10-29 15475635 16102742... (more)
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    IIF 2 - Director → ME
  • 13
    VALIANT ASSET POLAR D LIMITED
    - now 15503600 16785932
    VALIANT ASSET COMPANY 1 LIMITED
    - 2025-10-29 15503600 15475635... (more)
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2024-02-19 ~ now
    IIF 6 - Director → ME
  • 14
    VALIANT ASSET POLAR LIMITED
    16785932 15503600
    Third Floor, 5 Lower Temple Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 8 - Director → ME
  • 15
    VALIANT PUB BIDCO LIMITED
    - now 13692654 13684343
    GOSSBIDCO123 LIMITED
    - 2022-03-28 13692654 13684343
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 1 - Director → ME
  • 16
    VALIANT PUB COMPANY BETA LIMITED
    - now 12943828
    VALIANT PUB COMPANY LIMITED
    - 2022-03-28 12943828 13684671
    Suite 205 Guildhall Buildings Navigation Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 17
    VALIANT PUB COMPANY LIMITED
    - now 13684671 12943828
    GOSSTRADCO123 LIMITED
    - 2022-03-28 13684671
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 7 - Director → ME
  • 18
    VALIANT PUB HOLDCO LIMITED
    - now 13684355
    GOSSHOLDCO123 LIMITED
    - 2022-03-28 13684355
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 5 - Director → ME
  • 19
    VALIANT PUB MIDCO LIMITED
    - now 13684343 13692654
    GOSSMIDCO123 LIMITED
    - 2022-03-28 13684343 13692654
    Third Floor, 5, Lower Temple Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 4 - Director → ME
  • 20
    WHITE LION AMERSHAM LTD
    08850068
    Oak Tree Court Mill Lane, Ness, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 21
    WINDRUSH INNS LTD
    08845101
    Oak Tree Court Mill Lane, Ness, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.