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.
Gillingwater, Richard Dunnell
- British born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 1
- British banker born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
- British civil servant born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
IIF 6
- British company director born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
- British corporate finance executive born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
16 St Georges Road, St Margarets, Twickenham, TW1 1QR
IIF 9
- British director born in July 1956Registered addresses and corresponding companies
Gillingwater, Richard Dunnell
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
IIF 10
- British born in July 1956
Gillingwater, Richard Dunnell
Resident in England
Registered addresses and corresponding companies - British chairman born in July 1956
Gillingwater, Richard Dunnell
Resident in England
Registered addresses and corresponding companies - British dean - bus. school born in July 1956
Gillingwater, Richard Dunnell
Resident in England
Registered addresses and corresponding companiesCardinal Place, 80 Victoria Street, London, SW1E 5JL
IIF 16
- British director born in July 1956
Gillingwater, Richard Dunnell
Resident in England
Registered addresses and corresponding companiesCardinal Place, 80 Victoria Street, London, SW1E 5JL
IIF 17
- British non-executive director born in July 1956
Gillingwater, Richard Dunnell
Resident in England
Registered addresses and corresponding companies10, Spring Gardens, London, SW1A 2BN, England
IIF 18
- British director born in July 1965Registered addresses and corresponding companies
Gillingwater, Richard
2 Lichfield Road, Kew, Surrey, TW9 3JR
IIF 19
- born in July 1956
Gillingwater, Richard Dunnell
Resident in United Kingdom
Registered addresses and corresponding companies106, Bunhill Row, London, EC1Y 8TZ
IIF 20
- British Registered addresses and corresponding companies
Gillingwater, Richard
2 Lichfield Road, Kew, Surrey, TW9 3JR
IIF 21
- British chairman born in July 1956
Gillingwater, Richard Dunnell
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 22
- British company director born in July 1956
Gillingwater, Richard Dunnell
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 23
- British dean of business school born in July 1956
Gillingwater, Richard Dunnell
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE, England
IIF 24
- British director born in July 1956
Gillingwater, Richard Dunnell
Resident in United Kingdom
Registered addresses and corresponding companies19, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 25
- 1BARCLAYS CAPITAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31 00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31 00181866C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer(before 1992-10-08) ~ 1998-03-12IIF 9 - Director → ME - 2
BC HOLDINGS (UNITED KINGDOM) LIMITED
071087831 Redman Place, Stratford, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2012-10-28 ~ 2014-02-26IIF 18 - Director → ME - 3BRITISH INTERNATIONAL INVESTMENT PLC - now123 Victoria Street, LondonActive Corporate (51 parents, 30 offsprings)Officer2009-01-22 ~ 2013-12-31IIF 16 - Director → ME
- 4106 Bunhill Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-11-10 ~ 2013-03-25IIF 20 - LLP Designated Member → ME
- 5Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2009-04-16IIF 19 - Director → ME - 6
DUNNELL GILLINGWATER AND ASSOCIATES LTD
0552933310 Orange Street, London, United KingdomActive Corporate (6 parents)Officer2006-03-29 ~ 2026-02-12IIF 21 - Secretary → ME - 7EPARTNERS LIMITED - nowSING UP LIMITED - 2012-02-1312 Roger Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2002-05-01 ~ 2007-01-24IIF 4 - Director → ME
- 8CLAMINSTANT LIMITED - 1988-03-3112 Roger Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2002-05-01 ~ 2007-01-24IIF 5 - Director → ME
- 9GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531F H TOMKINS P L C - 1988-02-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (58 parents, 1 offspring)Officer2005-12-20 ~ 2010-09-24IIF 17 - Director → ME - 10
GENOME RESEARCH PENSIONS TRUSTEE LIMITED
09186099Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (16 parents)Officer2020-06-05 ~ 2023-12-31IIF 14 - Director → ME - 1122 Ganton Street, London, EnglandActive Corporate (28 parents, 157 offsprings)Officer2012-07-24 ~ 2018-07-12IIF 24 - Director → ME
- 12
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-07-262c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 2 offsprings)Officer2013-02-06 ~ 2017-05-30IIF 23 - Director → ME - 13TUDORBAY LIMITED - 2001-06-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2002-06-01 ~ 2002-12-20IIF 1 - Director → ME
- 1413 Castle Street, St Helier, JerseyActive Corporate (29 parents)Officer2013-12-20 ~ 2022-12-31IIF 22 - Director → ME
- 15KIDDE LIMITED - now
KIDDE PLC
- 2005-12-23 04039127VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (33 parents)Officer2004-02-01 ~ 2005-04-01IIF 3 - Director → ME - 16
PARKER CAPITAL LIMITED
08056928Rmai, 10 Piccadilly, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2012-06-15 ~ 2013-03-21IIF 25 - Director → ME - 17Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2004-09-29 ~ 2006-01-18IIF 7 - Director → ME
- 18QINETIQ GROUP LIMITED - 2003-03-31QINETIQ GROUP PLC - 2003-02-18HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 22 offsprings)Officer2004-09-29 ~ 2006-01-18IIF 8 - Director → ME
- 19
RIGHTS WORLDWIDE LIMITED
0232891712 Roger Street, London, EnglandActive Corporate (12 parents)Officer2002-05-01 ~ 2007-01-24IIF 2 - Director → ME - 20Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomActive Corporate (45 parents, 14 offsprings)Officer2021-03-09 ~ nowIIF 11 - Director → ME
- 21
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30 SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (59 parents, 36 offsprings)Officer2007-05-25 ~ 2021-03-31IIF 10 - Director → ME - 22THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22 ZC00007316 Palace Street, LondonActive Corporate (66 parents, 21 offsprings)Officer2006-01-01 ~ 2006-03-08IIF 6 - Director → ME - 23
THE WELLCOME TRUST LIMITED
02711000Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (55 parents, 25 offsprings)Officer2019-09-01 ~ nowIIF 12 - Director → ME - 24
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
09186107Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (14 parents)Officer2020-06-05 ~ 2023-12-31IIF 15 - Director → ME - 25WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2018-06-27 ~ nowIIF 13 - Director → ME
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