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
Gillespie, Graham Richard William
- British born in December 1953Registered addresses and corresponding companies
Gillespie, Graham Richard William
- British business executive born in December 1953Registered addresses and corresponding companies
Gillespie, Graham Richard William
Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
IIF 3
- British company director born in December 1953Registered addresses and corresponding companies
Gillespie, Graham Richard William
Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
IIF 4
- British finanace director born in December 1953Registered addresses and corresponding companies
Gillespie, Graham Richard William
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
IIF 5
- British finance director born in December 1953Registered addresses and corresponding companies
Gillespie, Graham Richard William
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
IIF 6 IIF 7 IIF 8 (more)(less)Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
IIF 28
- British born in December 1953
Gillespie, Graham Richard William
Resident in Uk
Registered addresses and corresponding companies - British director born in December 1953
Gillespie, Graham Richard William
Resident in Uk
Registered addresses and corresponding companiesThe Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
IIF 33 IIF 34 IIF 35 (more)(less)
- British finance born in December 1953
Gillespie, Graham Richard William
Resident in Uk
Registered addresses and corresponding companies - British finance director born in December 1953
Gillespie, Graham Richard William
Resident in Uk
Registered addresses and corresponding companiesThe Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Gillespie, Graham Richard William
Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
IIF 49 IIF 50 IIF 51 (more)(less)The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
IIF 57
- British company secretaryRegistered addresses and corresponding companies
Gillespie, Graham Richard William
Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
IIF 58
- British finance directorRegistered addresses and corresponding companies
Gillespie, Graham Richard William
5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
IIF 59 IIF 60 IIF 61 (more)(less)
- Registered addresses and corresponding companies
Gillespie, Graham Richard William
- British director born in December 1953
Gillespie, Graham Richard William
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Hill House, Welford Road, Bidford-on-avon, Alcester, Warwickshire, B50 4NP, United Kingdom
IIF 70
- British finance and commercial director born in December 1953
Gillespie, Graham Richard William
Resident in United Kingdom
Registered addresses and corresponding companiesBroadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP
IIF 71
- British born in December 1953
Gillespie, Graham Richard
Resident in England
Registered addresses and corresponding companiesLoaghtan Barn, Ardens Grafton, Alcester, B49 6DR, England
IIF 72
- British director born in December 1953
Gillespie, Graham Richard
Resident in England
Registered addresses and corresponding companies - British none born in December 1953
Gillespie, Graham Richard
Resident in United Kingdom
Registered addresses and corresponding companiesFuture Psace, North Gate, Filton Road, Bristol, BS34 8RB, England
IIF 75
Related profiles found in government register
Offspring entities and appointments
58
- 1B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-251 Love Lane, LondonDissolved Corporate (6 parents)Officer1994-04-29 ~ dissolvedIIF 19 - Director → ME
- 2
- 3M.& T.CRUICKSHANKS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1993-03-15 ~ 1994-03-21IIF 56 - Secretary → ME
- 4
- 5
B. S. A. FOUNDRIES LIMITED
010499871 Love Lane, LondonActive Corporate (10 parents)Officer1994-04-29 ~ 1998-03-31IIF 12 - Director → ME1997-06-20 ~ 1997-09-01IIF 65 - Secretary → ME - 6BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - nowREXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01ASSETSTEADY LIMITED - 1987-10-09100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer1993-03-15 ~ 1994-03-21IIF 54 - Secretary → ME
- 7BALL BEVERAGE PACKAGING UK LTD - nowREXAM BEVERAGE CAN UK LTD - 2016-07-01
NACANCO LIMITED
- 1999-09-01 00197480100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1993-03-15 ~ 1994-03-21IIF 49 - Secretary → ME - 81 Love Lane, LondonDissolved Corporate (14 parents)Officer2006-04-21 ~ 2012-09-01IIF 44 - Director → ME
- 9COVT (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07Insolvency (Case 1) In administration
Administration started on 2012-10-30CARBODIES LIMITED - 1992-02-03Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1994-05-13 ~ 1998-03-31IIF 20 - Director → ME1997-06-20 ~ 1997-09-01IIF 64 - Secretary → ME - 10COVTP (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-05-25MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04Insolvency (Case 1) In administration
Administration started on 2012-10-30OLD BSA LIMITED - 2004-02-23MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26OLD BSA LIMITED
- 2004-01-20 00049488BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer1994-04-12 ~ 1998-03-31IIF 27 - Director → ME1997-06-20 ~ 1997-09-01IIF 61 - Secretary → ME - 11COVTS (REALISATIONS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2018-06-14MANGANESE BRONZE SERVICES LIMITED - 2013-02-07Insolvency (Case 1) In administration
Administration started on 2012-10-30FAIRWAY CREDIT LIMITED
- 1995-08-17 01022107MODHIRE LIMITED - 1992-08-11Central Square 8th Floor, 29 Welington Stree, LeedsDissolved Corporate (26 parents)Officer1994-04-29 ~ 1998-03-31IIF 11 - Director → ME1997-06-20 ~ 1997-09-01IIF 66 - Secretary → ME - 12CRH AUSTRALIA HOLDINGS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-08-27IBSTOCK SECRETARIES LIMITED - 2015-04-28IBSTOCK (WPS) LIMITED
- 2001-04-17 00792199WATCHGUARD PAPER SALES LIMITED
- 1998-11-10 00792199INVESTORS' WATCHGUARD LIMITED - 1981-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (22 parents)Officer1998-03-31 ~ 1999-05-28IIF 16 - Director → ME - 13CRH SERBIA HOLDINGS UK LIMITED - now
IBSTOCK QUEST TRUSTEES LIMITED
- 2015-03-30 03462503CREDITNEW LIMITED - 1997-12-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (19 parents)Officer1998-04-24 ~ 1999-05-28IIF 15 - Director → ME - 14DAISY CORPORATE SERVICES LIMITED - nowERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24LEATHERBROOK LIMITED - 2001-03-29Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (35 parents)Officer2012-02-01 ~ 2015-01-29IIF 71 - Director → ME
- 15DYNACAST (AH1) LIMITED - now
DOWNBYTE LIMITED
- 2003-01-03 045724821 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (16 parents)Officer2002-11-22 ~ 2002-12-13IIF 33 - Director → ME - 16
- 17
DYNACAST SPM LIMITED
- 2000-05-23 031829911 Fisher Road, Offa's Business Park, Welshpool, PowysActive Corporate (25 parents)Officer2000-01-31 ~ 2002-12-03IIF 35 - Director → ME - 18
EUCALYPTUS PULP MILLS LIMITED
00369325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (25 parents)Officer1998-03-31 ~ 1999-05-28IIF 18 - Director → ME - 19
FOUND LIMITED
FC036471Hawkesbury, Braye Du Valle, St Sampson, Gy2 4rb, GuernseyActive Corporate (4 parents)Officer2019-07-07 ~ 2022-02-21IIF 75 - Director → ME - 20
FOUND TECH LIMITED
13130069Future Space Uwe North Gate, Filton Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2021-09-30 ~ 2022-02-14IIF 74 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-19
Dissolved on 2019-04-18KIRKBY CENTRAL LIMITED - 1992-03-182nd Floor 110 Cannon Street, LondonLiquidation Corporate (12 parents)Officer2004-01-23 ~ 2004-09-21IIF 48 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-24
Dissolved on 2021-11-25PLAXTON GROUP PLC - 1992-05-06PLAXTON PLC - 1989-05-23PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1988-03-02PLAXTON'S (SCARBOROUGH) LIMITED - 1981-12-312nd Floor 110 Cannon Street, LondonLiquidation Corporate (22 parents)Officer2003-12-01 ~ 2004-09-21IIF 47 - Director → ME - 23
HENLYS LIMITED
00234480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2019-04-182nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2004-01-23 ~ 2004-09-21IIF 46 - Director → ME - 24PLAXTON PENSIONS TRUSTEES LIMITED - 1992-06-11PARPRIZE LIMITED - 1989-12-04Fifth Floor, 100 Wood Street, LondonDissolved Corporate (23 parents)Officer2004-02-25 ~ 2004-09-30IIF 31 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-08-27JOHNSEN,JORGENSEN & WETTRE,LIMITED
- 1998-11-10 00112691Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-03-31 ~ 1999-05-28IIF 22 - Director → ME - 26IBSTOCK BRICK HOLDING COMPANY LIMITED - nowIBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21HIMLEY BRICK COMPANY LIMITED - 1977-12-31Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (19 parents)Officer1998-03-31 ~ 1999-05-28IIF 5 - Director → ME
- 27IBSTOCK BRICK LIMITED - nowLeicester Road, Ibstock, LeicestershireActive Corporate (44 parents, 1 offspring)Officer1998-03-31 ~ 1999-05-28IIF 21 - Director → ME
- 28
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30INTERCEDE 1052 LIMITED - 1993-12-24Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (19 parents)Officer1998-03-31 ~ 1999-05-28IIF 26 - Director → ME - 31
LOAGHTAN LIMITED
13336730Loaghtan Barn, Ardens Grafton, Alcester, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 72 - Director → ME - 32TRUSHELFCO (NO. 1093) LIMITED - 1987-08-2825 Gresham Street, LondonActive Corporate (35 parents)Officer1994-04-29 ~ 1998-07-31IIF 28 - Director → ME
- 33MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09TRUSHELFCO (NO.1208) LIMITED - 1988-07-26Company Secretary Lti Limited, Holyhead Road, CoventryActive Corporate (24 parents)Officer1994-04-29 ~ 1998-03-31IIF 6 - Director → ME1997-06-20 ~ 1997-09-01IIF 69 - Secretary → ME
- 34
MANGANESE BRONZE HOLDINGS PLC
00061050Insolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (36 parents)Officer1994-03-04 ~ 1998-03-31IIF 25 - Director → ME1997-06-20 ~ 1997-09-01IIF 67 - Secretary → ME - 35
- 36
- 37
- 38MBC7 LIMITED - now
DEANS POWERED DOORS LIMITED
- 2004-07-23 00874365DEANS AND LIGHTALLOYS LIMITED - 1986-07-09Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (24 parents)Officer1994-04-29 ~ 1998-03-31IIF 17 - Director → ME1997-06-20 ~ 1997-09-01IIF 63 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16AVENUE NOMINEES LIMITED - 1991-07-17Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (22 parents)Officer1994-04-12 ~ 1998-03-31IIF 10 - Director → ME1997-06-20 ~ 1997-09-01IIF 62 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16ANSONIA NOMINEES LIMITED - 1991-07-17Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (22 parents)Officer1994-04-12 ~ 1998-03-31IIF 13 - Director → ME1997-06-20 ~ 1997-09-01IIF 59 - Secretary → ME - 41MELROSE UK 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19DYNACAST INVESTMENTS LIMITED
- 2011-05-23 03729689PETCIN (2) LIMITED - 1999-09-1079 Caroline Street, BirminghamDissolved Corporate (21 parents)Officer2000-01-01 ~ 2002-12-03IIF 37 - Director → ME - 42MELROSE UK 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16PETCIN LIMITED - 1999-10-0179 Caroline Street, BirminghamDissolved Corporate (21 parents)Officer2000-01-01 ~ 2002-12-03IIF 38 - Director → ME - 43Progress Way, Binley, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2011-01-11 ~ dissolvedIIF 29 - Director → ME
- 44ENSCO 521 LIMITED - 2006-10-271 Love Lane, LondonDissolved Corporate (10 parents)Officer2008-02-01 ~ dissolvedIIF 36 - Director → ME
- 45Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2011-08-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-09-25 during the appointment or period of controlEMERCURY VEHICLES LIMITED
- 2004-10-20 05158565Four, Brindleyplace, BirminghamDissolved Corporate (19 parents)Officer2004-09-30 ~ dissolvedIIF 43 - Director → ME2004-09-30 ~ 2006-04-21IIF 42 - Director → ME - 46
- 47
- 48
NACANCO PENSION TRUST LIMITED
01193671Third Floor 4 Millbank, LondonDissolved Corporate (11 parents)Officer(before 1991-08-14) ~ 1992-08-01IIF 50 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2019-04-17REEVE BURGESS LIMITED - 1989-01-182nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2004-01-23 ~ 2004-09-21IIF 45 - Director → ME - 50
PRICE & PIERCE (HOLDING COMPANY) LIMITED
00084127Hill Dickinson Llp, St. Pauls Square, LiverpoolDissolved Corporate (19 parents)Officer1998-04-30 ~ 2000-01-24IIF 8 - Director → ME - 51
- 52
- 53
REPPOC SERVICES LIMITED
0555678615 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2005-09-07 ~ dissolvedIIF 30 - Director → ME2005-09-07 ~ dissolvedIIF 57 - Secretary → ME - 54DYNACAST (ALCESTER) LIMITED - 1998-06-22DYNACAST LIMITED - 1996-11-15DYNACAST INTERNATIONAL LIMITED - 1987-11-25Grove Mill, Todmorden Road, Bacup, Lancs, EnglandActive Corporate (31 parents)Officer2000-02-29 ~ 2000-09-01IIF 39 - Director → ME
- 55DYNACAST INTERNATIONAL LIMITED - 1999-10-01DYNACAST HOLDINGS LIMITED - 1987-11-25J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17JOSEPH WARNER AND SONS LIMITED - 1977-12-31Grove Mill, Todmorden Road, Bacup, Lancs, EnglandActive Corporate (33 parents)Officer2000-02-29 ~ 2000-09-01IIF 41 - Director → ME
- 56
- 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-25
Commencement of winding up on 2006-10-18
Conclusion of winding up on 2010-03-04
Dissolved on 2010-06-11SHELFCO (NO.1926) LIMITED - 2000-07-31Menzies Corporate Restructuring, 43-45 Portman, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ 2004-07-28IIF 32 - Director → ME - 58TRIVIUM PACKAGING UK LIMITED - nowARDAGH METAL PACKAGING UK LIMITED - 2019-11-29IMPRESS METAL PACKAGING LIMITED - 2011-04-19
PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED
- 1997-07-11 02553094NACANCO FOOD & GENERAL LINE LIMITED
- 1991-08-01 02553094COVERGROUND LIMITED
- 1990-12-19 02553094Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (37 parents, 1 offspring)Officer(before 1991-10-29) ~ 1993-01-01IIF 4 - Director → ME(before 1991-10-29) ~ 1993-01-01IIF 52 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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