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

Gulliford, Andrew Stephen

    Related profiles found in government register
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 48

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 49

    • 1, New Burlington Place, London, W1S 2HR

      IIF 50

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 51

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 55

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 59

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 60 IIF 61 IIF 62

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 67
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 68

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 69

    • Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 70
child relation
Offspring entities and appointments
Active 9
  • 1
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 39 - director → ME
  • 2
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 6 - director → ME
  • 4
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 65 - director → ME
  • 6
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 42 - director → ME
  • 7
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 41 - director → ME
  • 8
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 40 - director → ME
  • 9
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,865 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 46 - director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 12 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 35 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 28 - director → ME
  • 4
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 36 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 14 - director → ME
  • 5
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 30 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 17 - director → ME
  • 7
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 5 - director → ME
  • 8
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 1 - director → ME
  • 9
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 45 - director → ME
  • 10
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 43 - director → ME
  • 11
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 47 - director → ME
  • 12
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 20 - director → ME
  • 13
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 16 - director → ME
  • 14
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 51 - director → ME
  • 15
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 2 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 66 - director → ME
  • 17
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 19 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 23 - director → ME
  • 19
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    2004-11-03 ~ 2004-12-15
    IIF 13 - director → ME
  • 20
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 60 - director → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 62 - director → ME
    2016-02-18 ~ 2016-02-18
    IIF 63 - director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 58 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 64 - director → ME
  • 25
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 53 - director → ME
  • 26
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 61 - director → ME
  • 27
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 59 - director → ME
  • 28
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 11 - director → ME
  • 29
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 54 - director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 67 - director → ME
  • 31
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 3 - director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 52 - director → ME
  • 33
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 9 - director → ME
  • 34
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 27 - director → ME
  • 35
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 8 - director → ME
  • 36
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 57 - director → ME
  • 37
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 10 - director → ME
  • 38
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 56 - director → ME
  • 39
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 18 - director → ME
  • 40
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-10-24
    IIF 21 - director → ME
  • 41
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 55 - director → ME
  • 42
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 25 - director → ME
  • 43
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 24 - director → ME
  • 44
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 33 - director → ME
    2004-12-06 ~ 2012-10-04
    IIF 22 - director → ME
  • 45
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2023-06-30
    IIF 37 - director → ME
  • 46
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2011-07-08 ~ 2012-10-04
    IIF 38 - director → ME
  • 47
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    IIF 29 - director → ME
  • 48
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 31 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 32 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 34 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 4 - director → ME
  • 51
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 50 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 44 - director → ME
  • 53
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 7 - director → ME
  • 54
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.