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

Gillespie, Michael John

child relation
Offspring entities and appointments
Active 23
  • 1
    4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -189,450 GBP2022-03-31
    Officer
    2024-12-19 ~ now
    IIF 3 - secretary → ME
  • 2
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 111 - director → ME
    2024-12-19 ~ now
    IIF 22 - secretary → ME
  • 4
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 109 - director → ME
    2024-12-19 ~ now
    IIF 14 - secretary → ME
  • 5
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 10 - secretary → ME
  • 6
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 26 - secretary → ME
  • 7
    CAMDEN LEP LIMITED - 2010-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 19 - secretary → ME
  • 8
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-19 ~ now
    IIF 25 - secretary → ME
  • 9
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 110 - director → ME
  • 10
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 112 - director → ME
  • 11
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 12 - secretary → ME
  • 12
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 23 - secretary → ME
  • 13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 15 - secretary → ME
  • 14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (10 parents)
    Officer
    2024-12-19 ~ now
    IIF 13 - secretary → ME
  • 15
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 21 - secretary → ME
  • 16
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 107 - director → ME
    2024-12-19 ~ now
    IIF 24 - secretary → ME
  • 17
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 108 - director → ME
    2024-12-19 ~ now
    IIF 20 - secretary → ME
  • 18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-19 ~ now
    IIF 16 - secretary → ME
  • 19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-19 ~ now
    IIF 11 - secretary → ME
  • 20
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 78 - secretary → ME
  • 21
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 101 - secretary → ME
  • 22
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 90 - secretary → ME
  • 23
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 79 - secretary → ME
Ceased 35
  • 1
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 46 - secretary → ME
  • 2
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 69 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 58 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 64 - secretary → ME
  • 3
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 106 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 62 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 80 - secretary → ME
  • 4
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 52 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 43 - secretary → ME
  • 5
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 53 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 32 - secretary → ME
  • 6
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 56 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 41 - secretary → ME
  • 7
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 54 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 28 - secretary → ME
  • 8
    CAMDEN LEP LIMITED - 2010-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 57 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 38 - secretary → ME
  • 9
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 75 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 70 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 97 - secretary → ME
  • 10
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 71 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 98 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 82 - secretary → ME
  • 11
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 95 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 81 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 103 - secretary → ME
  • 12
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 72 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 76 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 68 - secretary → ME
  • 13
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2021-05-07
    IIF 1 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 65 - secretary → ME
  • 14
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (3 parents)
    Officer
    2017-10-16 ~ 2021-05-07
    IIF 2 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 61 - secretary → ME
  • 15
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 63 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 89 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 84 - secretary → ME
  • 16
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 67 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 73 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 60 - secretary → ME
  • 17
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 94 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 100 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 91 - secretary → ME
  • 18
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 66 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 87 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 59 - secretary → ME
  • 19
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 77 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 88 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 96 - secretary → ME
  • 20
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2017-10-16 ~ 2022-12-22
    IIF 8 - secretary → ME
    2015-06-01 ~ 2016-07-01
    IIF 7 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 6 - secretary → ME
  • 21
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 5 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 34 - secretary → ME
  • 22
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 47 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 27 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 9 - secretary → ME
  • 23
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 48 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 42 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 18 - secretary → ME
  • 24
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 49 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 29 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 17 - secretary → ME
  • 25
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 55 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 30 - secretary → ME
  • 26
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 4 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 39 - secretary → ME
  • 27
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-29 ~ 2024-06-03
    IIF 35 - secretary → ME
  • 28
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 50 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 33 - secretary → ME
  • 29
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 51 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 40 - secretary → ME
  • 30
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 45 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 36 - secretary → ME
  • 31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 44 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 37 - secretary → ME
  • 32
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 86 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 104 - secretary → ME
  • 33
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 92 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 102 - secretary → ME
  • 34
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 85 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 99 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 105 - secretary → ME
  • 35
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2015-06-01 ~ 2016-07-01
    IIF 74 - secretary → ME
    2017-10-16 ~ 2024-06-03
    IIF 83 - secretary → ME
    2024-12-19 ~ 2025-04-07
    IIF 93 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.