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
Individuals in focus
Gulliford, Andrew Stephen
- British born in November 1962
Gulliford, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
IIF 1
- British director born in November 1962
Gulliford, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, England
IIF 21, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 3 IIF 4 IIF 5Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 6Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 7 IIF 8 IIF 9 (more)Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
IIF 11 IIF 12Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
IIF 13
- British born in November 1962
Gulliford, Andrew Stephen
Resident in England
Registered addresses and corresponding companiesPrestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England
IIF 14Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England
IIF 15White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
IIF 16 IIF 17 IIF 18Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 195th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
IIF 20 IIF 21
- British chartered surveyor born in November 1962
Gulliford, Andrew Stephen
Resident in England
Registered addresses and corresponding companiesWhite Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
IIF 22 IIF 23 IIF 24 (more)1, New Burlington Place, London, W1S 2HR, England
IIF 47 IIF 48 IIF 49 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 56
- British chief operating officer born in November 1962
Gulliford, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British director born in November 1962
Gulliford, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Andrew Stephen Gulliford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2012-05-23 ~ 2017-03-09IIF 61 - Director → ME
- 2
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2004-12-15 ~ 2008-10-24IIF 17 - Director → ME - 3
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 007138271 New Burlington Place, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2012-10-04 ~ 2023-06-30IIF 53 - Director → ME2004-11-03 ~ 2008-10-24IIF 46 - Director → ME - 42163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-0355 Baker Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ dissolvedIIF 56 - Director → ME
- 5
BILTON P.L.C.
- 2022-12-13 00315993PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2012-10-04 ~ 2023-06-30IIF 54 - Director → ME2004-11-03 ~ 2008-10-24IIF 33 - Director → ME - 6BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2004-11-03 ~ dissolvedIIF 34 - Director → ME
- 7BRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer2013-02-08 ~ 2023-06-30IIF 48 - Director → ME
- 8Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2005-11-11 ~ 2006-07-04IIF 18 - Director → ME
- 9Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (16 parents)Officer2005-07-26 ~ 2006-05-22IIF 26 - Director → ME
- 10
CENTENNIAL PARK DEVELOPMENT LAND LIMITED
- 2006-06-02 054904231 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (23 parents)Officer2005-07-26 ~ 2008-10-24IIF 22 - Director → ME - 11PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2012-06-20 ~ 2017-03-09IIF 60 - Director → ME
- 12PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2012-06-20 ~ 2017-03-09IIF 58 - Director → ME
- 13PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2012-06-20 ~ 2014-09-23IIF 62 - Director → ME
- 14SHELFCO (NO.1493) LIMITED - 1998-07-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2004-11-03 ~ 2008-10-24IIF 38 - Director → ME
- 15FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now95 Cromwell Road, London, EnglandActive Corporate (21 parents)Officer2005-07-26 ~ 2006-04-18IIF 35 - Director → ME
- 16
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
088226801 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2013-12-20 ~ 2023-06-30IIF 64 - Director → ME - 17
GUILDHALL PROPERTY COMPANY PLC
0027938555 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-11-03 ~ dissolvedIIF 27 - Director → ME - 18
GULLIFORD REAL ESTATE SOLUTIONS LIMITED
15037824Prestwood Farm Moat Lane, Prestwood, Great Missenden, EnglandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 19SHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-05-04 ~ 2008-11-21IIF 23 - Director → ME
- 20
HOWBURY PARK GP LIMITED
1030892755 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-08-03 ~ 2018-09-06IIF 12 - Director → ME - 21
HOWBURY PARK SPV LIMITED
1031014155 Baker Street, LondonDissolved Corporate (6 parents)Officer2016-08-03 ~ dissolvedIIF 11 - Director → ME - 22SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (26 parents)Officer2004-11-03 ~ 2008-10-24IIF 37 - Director → ME
- 23
KWACKER LIMITED
0234581155 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-11-03 ~ 2009-06-22IIF 41 - Director → ME - 24
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2017-11-28 ~ 2025-05-28IIF 57 - Director → ME - 25LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16 02307553BREDERO BUCHANAN CENTRE PLC - 1995-10-05HAMILSHIRE LIMITED - 1989-02-03100 Victoria Street, London, United KingdomActive Corporate (37 parents)Officer2004-11-03 ~ 2004-12-15IIF 32 - Director → ME - 26
OREN PROPERTIES INVESTMENTS LIMITED
154656675th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (4 parents)Officer2024-02-04 ~ nowIIF 21 - Director → ME - 27
OREN PROPERTIES LIMITED
148757245th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-17 ~ 2024-02-06IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ROXHILL (HOWBURY) LIMITED
09763479C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2016-02-18 ~ 2018-09-06IIF 7 - Director → ME - 29
ROXHILL (MAIDSTONE) LIMITED
09763278C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents)Officer2016-02-18 ~ 2023-06-30IIF 9 - Director → ME2016-02-18 ~ 2016-02-18IIF 10 - Director → ME - 30
ROXHILL MANAGEMENT RUGBY LIMITED
098674631 New Burlington Place, London, United KingdomActive Corporate (11 parents)Officer2018-11-19 ~ 2023-06-30IIF 5 - Director → ME - 31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 1 - Director → ME
- 321 New Burlington Place, London, United KingdomActive Corporate (15 parents)Officer2014-07-11 ~ 2023-06-30IIF 66 - Director → ME
- 33
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098Two Friargate, Station Square, Coventry, EnglandActive Corporate (25 parents)Officer2016-02-18 ~ 2023-06-30IIF 8 - Director → ME - 34
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622Two Friargate, Station Square, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 6 - Director → ME - 35SEGRO (CRP) LIMITED - now
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831SHELFCO (NO.1830) LIMITED - 2000-03-1055 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-11-03 ~ 2008-10-24IIF 31 - Director → ME - 36
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 075675441 New Burlington Place, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2016-02-18 ~ 2023-06-30IIF 67 - Director → ME - 37ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11Two Friargate, Station Square, Coventry, EnglandActive Corporate (21 parents, 2 offsprings)Officer2016-02-18 ~ 2023-06-30IIF 13 - Director → ME
- 38
SLOUGH ESTATES (KNBC) LIMITED
- 2007-06-26 054720818 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-06-28 ~ 2008-10-24IIF 24 - Director → ME - 39
SEGRO (LOOP) LIMITED
09539581C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2015-04-13 ~ 2022-11-18IIF 65 - Director → ME - 40
SLOUGH ESTATES (MITCHELL WAY) LIMITED
- 2007-06-26 05119005SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-11-03 ~ 2008-10-24IIF 29 - Director → ME - 41
SLOUGH ESTATES (MOTOR PARK) LIMITED
- 2007-06-26 05117883SHELFCO (NO. 2972) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-11-03 ~ 2008-10-24IIF 45 - Director → ME - 42
SLOUGH ESTATES (PORTSMOUTH) LIMITED
- 2007-06-26 0547204755 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-28 ~ 2008-10-24IIF 28 - Director → ME - 43
ROXHILL (READING) LIMITED
- 2018-12-20 083813121 New Burlington Place, London, United KingdomActive Corporate (22 parents)Officer2016-02-18 ~ 2023-06-30IIF 4 - Director → ME - 44
SLOUGH ESTATES (RUNCORN) LIMITED
- 2007-06-26 0547209355 Baker Street, LondonDissolved Corporate (20 parents)Officer2005-06-28 ~ 2008-10-24IIF 30 - Director → ME - 45
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (22 parents)Officer2016-02-18 ~ 2022-11-17IIF 3 - Director → ME - 46
SLOUGH ESTATES (SOUTHAMPTON) LIMITED
- 2007-06-26 0547205455 Baker Street, LondonDissolved Corporate (20 parents)Officer2005-06-28 ~ 2008-10-24IIF 36 - Director → ME - 47
SLOUGH ESTATES (SWANLEY) LIMITED
- 2007-06-26 0520538855 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-11-08 ~ 2008-10-24IIF 39 - Director → ME - 481 New Burlington Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 2 - Director → ME
- 49
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
- 2007-06-26 05654708C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2005-12-15 ~ 2008-10-24IIF 43 - Director → ME - 50
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29 SC074005BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (35 parents)Officer2004-11-03 ~ 2008-10-24IIF 42 - Director → ME - 51
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22 010870151 New Burlington Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-11-07 ~ 2023-06-30IIF 51 - Director → ME2004-12-06 ~ 2012-10-04IIF 40 - Director → ME - 521 New Burlington Place, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2004-12-15 ~ 2023-06-30IIF 55 - Director → ME
- 53SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (28 parents)Officer2011-07-08 ~ 2012-10-04IIF 19 - Director → ME
- 54
SLOUGH PROPERTIES LIMITED
- 2007-05-22 00448911SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-011 New Burlington Place, London, EnglandActive Corporate (38 parents, 116 offsprings)Officer2004-11-03 ~ 2023-06-30IIF 47 - Director → ME - 55SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2013-05-01 ~ 2023-06-30IIF 49 - Director → ME
- 56
SELP MANAGEMENT LIMITED
085762691 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2013-08-15 ~ 2023-06-30IIF 50 - Director → ME - 57
SLOUGH TRADING ESTATE LIMITED
011843231 New Burlington Place, London, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2004-11-03 ~ 2008-10-24IIF 25 - Director → ME2012-10-04 ~ 2023-06-30IIF 52 - Director → ME - 58STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-141 New Burlington Place, LondonActive Corporate (15 parents)Officer2019-07-24 ~ 2023-06-30IIF 63 - Director → ME
- 59
UNITAIR GENERAL PARTNER LIMITED
055569111 New Burlington Place, London, United KingdomActive Corporate (32 parents)Officer2016-01-07 ~ 2017-03-09IIF 59 - Director → ME - 60VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - nowCannon Place, 78 Cannon Street, London, United KingdomActive Corporate (28 parents)Officer2005-07-26 ~ 2006-05-21IIF 16 - Director → ME
- 61
WILLIS INVESTMENT PROPERTIES LTD
14746468Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 62WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01SLOUGH ESTATES (WINNERSH) LIMITED
- 2007-06-26 0547207395 Cromwell Road, London, EnglandActive Corporate (35 parents)Officer2005-06-28 ~ 2008-10-24IIF 44 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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