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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Richard Gilson

    Related profiles found in government register
  • Mr Ian Richard Gilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 1 IIF 2
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 3
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 4
  • Gilson, Ian Richard
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 5
  • Gilson, Ian Richard
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 6 IIF 7
  • Gilson, Ian Richard
    British director accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 8
  • Gilson, Ian Richard
    British management accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 9
  • Gilson, Ian Richard
    British management consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 10 IIF 11
  • Gilson, Ian Richard
    British accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 12
  • Gilson, Ian Richard
    British director accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 13
  • Gilson, Ian Richard
    British management accountant

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 14
  • Gilson, Ian Richard
    British managing director

    Registered addresses and corresponding companies
    • 53 Florence Way, Chanton Grange, Alton, Hampshire, GU34 1UG

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,654 GBP2022-10-31
    Officer
    2011-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 7
  • 1
    1ST SAXON HH ALUMINIUM LIMITED - 2009-05-20
    1ST SAXON-H AND H LIMITED - 2004-09-28
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2009-01-22
    IIF 7 - Director → ME
    2008-07-23 ~ 2009-01-22
    IIF 12 - Secretary → ME
  • 2
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    1 City Square, Leeds
    Dissolved Corporate
    Officer
    2006-08-08 ~ 2009-02-01
    IIF 6 - Director → ME
    2008-07-23 ~ 2009-02-01
    IIF 15 - Secretary → ME
  • 3
    1 City Square, Leeds
    Dissolved Corporate
    Officer
    2004-09-22 ~ 2009-02-01
    IIF 8 - Director → ME
    2004-09-22 ~ 2009-02-01
    IIF 13 - Secretary → ME
  • 4
    Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
    Liquidation Corporate
    Officer
    2002-10-09 ~ 2009-02-01
    IIF 9 - Director → ME
    2002-10-09 ~ 2009-02-01
    IIF 14 - Secretary → ME
  • 5
    Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,654 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,468 GBP2024-10-31
    Officer
    2018-02-08 ~ 2019-07-23
    IIF 11 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-07-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    129,979 GBP2024-10-31
    Officer
    2014-09-10 ~ 2019-07-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.