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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

Chittick, Gavin William

child relation
Offspring entities and appointments 43
  • 1
    A.S.R. HOLDINGS PLC.
    - now 00433428
    ALLIED LEATHER INDUSTRIES P L C - 1984-10-15
    Dissolved Corporate (23 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 24 - Director → ME
  • 2
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-05-05
    IIF 29 - Director → ME
  • 3
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Active Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 22 - Director → ME
  • 4
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED
    - 1986-09-24 02049353
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-26) ~ 1994-07-07
    IIF 11 - Director → ME
    (before 1991-12-26) ~ 1994-07-07
    IIF 42 - Secretary → ME
  • 5
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 4 - Director → ME
  • 6
    CHOO MANAGEMENT LIMITED
    - now 06018708
    ROOFCLIP LIMITED - 2006-12-15
    Dissolved Corporate (21 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    IIF 17 - Director → ME
  • 7
    CUMBRAE GROUP LIMITED
    - now 10068576
    CUMBRAE CONSULTING LIMITED
    - 2017-01-16 10068576
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUMBRAE PROMOTIONS LIMITED
    10393288
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EUROPLEX CINEMAS (UK) LIMITED
    - now 03854544
    PRIMECHARGE LIMITED - 1999-11-03
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 10
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 6 - Director → ME
  • 11
    JOSHUA TAYLOR & CO LIMITED
    00047048
    Active Corporate (9 parents)
    Officer
    (before 1993-05-31) ~ 1994-07-07
    IIF 43 - Secretary → ME
  • 12
    KEYMASTER MOBILE LOCKSMITHS LIMITED
    - now 02068031 16480837
    COANDAVENT LIMITED - 1989-01-09
    DENFORT LIMITED - 1986-11-13
    Dissolved Corporate (22 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 3 - Director → ME
  • 13
    LEMACROWN LIMITED - now
    ARLINGTON RETAIL DEVELOPMENTS LIMITED
    - 1998-09-17 01462555 01464587... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1988-01-18 01462555 01464587... (more)
    SOLUSCROWN LIMITED
    - 1987-04-13 01462555
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-10) ~ 1994-07-07
    IIF 18 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 50 - Secretary → ME
  • 14
    LILLIMAN & COX LIMITED
    00997953
    Dissolved Corporate (39 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 15 - Director → ME
  • 15
    MADAME TUSSAUD'S LIMITED
    - now 02168431 00215035
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Active Corporate (24 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 25 - Director → ME
  • 16
    MEGASTAR.CO.UK LIMITED
    - now 04170518 03977488
    MODELSPIRIT LIMITED
    - 2001-05-08 04170518
    Dissolved Corporate (14 parents)
    Officer
    2001-04-12 ~ 2002-07-23
    IIF 12 - Director → ME
  • 17
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 10 - Director → ME
  • 18
    MINIT HOLDINGS LTD.
    03634609
    Dissolved Corporate (15 parents)
    Officer
    1999-06-25 ~ 2000-03-29
    IIF 21 - Director → ME
    1999-06-25 ~ 2000-03-29
    IIF 49 - Secretary → ME
  • 19
    MINIT HOLDINGS UK PLC
    - now 01890731
    MISTER MINIT HOLDINGS (UK) PLC - 1999-01-21
    MINIT HOLDINGS (UK) PLC - 1985-12-06
    Dissolved Corporate (27 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 5 - Director → ME
  • 20
    MINIT PLC
    03634255
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    1998-12-15 ~ 2000-03-29
    IIF 1 - Director → ME
    1998-12-15 ~ 2000-03-29
    IIF 45 - Secretary → ME
  • 21
    MINIT UK LIMITED - now
    MINIT UK PLC
    - 2026-07-10 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Active Corporate (36 parents, 35 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 19 - Director → ME
  • 22
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED
    - 1988-07-22 02230417
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-07-31) ~ 1994-07-07
    IIF 47 - Secretary → ME
  • 23
    P1 ATTRACTIONS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED
    - 1999-04-08 01284934 03667101
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 7 - Director → ME
  • 24
    P1 INTERMEDIATE TWO LIMITED - now
    TUSSAUDS LIMITED - 2007-06-26
    THE TUSSAUDS GROUP LIMITED
    - 1998-10-28 00215035 06287588... (more)
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    Liquidation Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 23 - Director → ME
  • 25
    P1 OLD OPCO LIMITED - now
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - 1999-04-08 00406533 03667104
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Dissolved Corporate (28 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 16 - Director → ME
  • 26
    PEF TRADING LIMITED
    07947363
    Dissolved Corporate (10 parents)
    Officer
    2012-02-13 ~ 2014-12-05
    IIF 34 - Director → ME
  • 27
    POPPY BIDCO LIMITED
    07474413
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 37 - Director → ME
  • 28
    POPPY FINCO LIMITED
    07479464
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 38 - Director → ME
  • 29
    POPPY HOLDCO LIMITED
    07474419
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 39 - Director → ME
  • 30
    PORT SOLENT MARINA LIMITED
    02019990
    Dissolved Corporate (16 parents)
    Officer
    1992-08-04 ~ 1994-07-07
    IIF 9 - Director → ME
    1992-08-04 ~ 1994-07-07
    IIF 44 - Secretary → ME
  • 31
    PROBEBIT LIMITED
    01986519
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-17) ~ 1994-07-07
    IIF 8 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 48 - Secretary → ME
  • 32
    SCG ENTERPRISES LIMITED
    03967881
    Dissolved Corporate (20 parents)
    Officer
    2000-04-04 ~ 2002-06-05
    IIF 26 - Director → ME
  • 33
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
    - 1990-04-12 02403767
    THE RETAIL DEVELOPMENT COMPANY LIMITED
    - 1989-11-23 02403767
    TRUSHELFCO (NO. 1502) LIMITED
    - 1989-10-23 02403767 02191192... (more)
    Active Corporate (37 parents)
    Officer
    (before 1992-02-21) ~ 1994-07-07
    IIF 14 - Director → ME
    (before 1992-02-21) ~ 1994-07-07
    IIF 46 - Secretary → ME
  • 34
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 2 - Director → ME
  • 35
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Active Corporate (29 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 13 - Director → ME
  • 36
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 27 - Director → ME
  • 37
    TOTHILLS DRY CLEANING LIMITED
    02433146
    Dissolved Corporate (39 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 20 - Director → ME
  • 38
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 41 - LLP Member → ME
  • 39
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC
    - 2014-06-04 09041571
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2016-03-18
    IIF 40 - Director → ME
  • 40
    WINDMILL BIDCO LIMITED
    07890207 07889278
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 32 - Director → ME
  • 41
    WINDMILL CLEANCO LIMITED
    07889436
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 30 - Director → ME
  • 42
    WINDMILL MIDCO LIMITED
    07889278 07890207
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 31 - Director → ME
  • 43
    WINDMILL TOPCO LIMITED
    07883141
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-23
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.