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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

Hill, Gavin

    Related profiles found in government register
  • Hill, Gavin

    Registered addresses and corresponding companies

    • icon of address Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 1
  • Hill, Gavin
    British director

    Registered addresses and corresponding companies
  • Hill, Gavin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 7 IIF 8
  • Hill, Gavin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 9 IIF 10 IIF 11

    • icon of address Unit 48, Imex Business Centre, Bilston Glen Industrial Estate Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 15

    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 16
  • Hill, Gavin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Gavin
    British financial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 21
  • Hill, Gavin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Gavin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 63

    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    GAMMA LABORATORIES LIMITED - 2005-10-17
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 2
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 5
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 6
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 8
    BABYTOWN LIMITED - 2009-05-15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 10
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 12
    BENNETT SCOPE LIMITED - 2001-04-09
    icon of address C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 13
    SHILOH MILLS LIMITED - 1983-01-12
    SHILOH SPINNERS LIMITED - 2000-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 16
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 17
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 18
    GUNTOP LIMITED - 1989-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 19
    EDGERISE LIMITED - 1987-07-03
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 20
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 53 - Director → ME
Ceased 39
  • 1
    icon of address 10 Borough Road, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2012-05-25
    IIF 22 - Director → ME
  • 2
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    IIF 10 - Director → ME
  • 3
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    IIF 11 - Director → ME
  • 4
    icon of address 24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    icon of calendar 2010-04-26 ~ 2011-08-01
    IIF 15 - Director → ME
  • 5
    WATERCO (150) LIMITED - 2003-08-20
    VENUS HEALTHCARE LIMITED - 2006-03-28
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 33 - Director → ME
  • 6
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-31
    IIF 28 - Director → ME
  • 7
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 7 - Director → ME
  • 8
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 24 - Director → ME
  • 9
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 12 - Director → ME
  • 10
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 14 - Director → ME
  • 11
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 9 - Director → ME
  • 12
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 8 - Director → ME
  • 13
    ALNERY NO. 1770 LIMITED - 1998-08-14
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-09-28
    IIF 13 - Director → ME
  • 14
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2010-04-23
    IIF 63 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 3 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 20 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 6 - Secretary → ME
  • 17
    VIOLETBROOK LIMITED - 2000-05-11
    E.CRES LIMITED - 2001-05-23
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2010-04-23
    IIF 23 - Director → ME
    icon of calendar 2002-11-18 ~ 2008-03-26
    IIF 1 - Secretary → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-04-23
    IIF 26 - Director → ME
  • 19
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    IAL SYSTEMS LIMITED - 1994-01-17
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    IIF 27 - Director → ME
  • 20
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    IIF 25 - Director → ME
  • 21
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 34 - Director → ME
  • 22
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    W.M. HEALTHCARE LIMITED - 1994-04-08
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 57 - Director → ME
  • 23
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-03-24
    IIF 58 - Director → ME
  • 24
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 56 - Director → ME
  • 25
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 42 - Director → ME
  • 26
    STS SYNERGY LIMITED - 1998-05-12
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    MILDLIKE LIMITED - 1997-11-12
    SYNERGY HEALTHCARE PLC - 2008-07-24
    SYNERGY HEALTH PLC - 2015-11-02
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-28
    IIF 60 - Director → ME
  • 27
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    icon of address Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2016-04-29
    IIF 39 - Director → ME
  • 28
    ISOTRON LIMITED - 2011-12-01
    BRICKTRIM LIMITED - 1983-12-22
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 41 - Director → ME
  • 29
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 61 - Director → ME
  • 30
    icon of address Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2016-03-14
    IIF 64 - Director → ME
  • 31
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 30 - Director → ME
  • 32
    SYNERGY HEALTH LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 59 - Director → ME
  • 33
    WARRIOR DESIGNS LIMITED - 1996-08-13
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    icon of address Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 44 - Director → ME
  • 34
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 19 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 5 - Secretary → ME
  • 35
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 17 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 2 - Secretary → ME
  • 36
    TUDORGROVE LIMITED - 2000-11-20
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 18 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 4 - Secretary → ME
  • 37
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 16 - Director → ME
  • 38
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 52 - Director → ME
  • 39
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.