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

Catcheside, Gillian Marie

    Related profiles found in government register
  • Catcheside, Gillian Marie
    British

    Registered addresses and corresponding companies
    • 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

      IIF 1 IIF 2
  • Carpenter, Gillian Marie
    British

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British chartered secretary

    Registered addresses and corresponding companies
    • 23 Sedgwick Road, Leyton, London, E10 6QR

      IIF 23
  • Carpenter, Gillian Marie
    British company secretary

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British secretary

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British chartered secretary born in July 1965

    Registered addresses and corresponding companies
    • 23 Sedgwick Road, Leyton, London, E10 6QR

      IIF 28
  • Carpenter, Gillian Marie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    ALLIANCE UNICHEM SERVICES LIMITED - 2006-07-31
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-16 ~ 2004-04-07
    IIF 7 - secretary → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2004-04-07
    IIF 10 - secretary → ME
  • 3
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-02-24 ~ 2001-06-27
    IIF 11 - secretary → ME
  • 4
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-05-21 ~ 1993-08-18
    IIF 26 - secretary → ME
    ~ 1992-09-15
    IIF 27 - secretary → ME
  • 5
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2004-04-07
    IIF 5 - secretary → ME
  • 6
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    414,027 GBP2017-12-31
    Officer
    1999-11-24 ~ 2017-08-18
    IIF 2 - secretary → ME
  • 7
    MEDIA EVALUATION LIMITED - 1996-08-15
    INSERT BUYING SERVICES LIMITED - 1992-07-07
    CUSTOMBRIEF LIMITED - 1988-10-24
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-27
    IIF 19 - secretary → ME
  • 8
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 1998-09-28
    IIF 18 - secretary → ME
  • 9
    EPIC TRUST - 2011-03-29
    CIRCLE THIRTY THREE CARE TRUST LIMITED - 2000-08-09
    Level 6 More London Place, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-03-04 ~ 1998-12-04
    IIF 14 - secretary → ME
  • 10
    1 Thane Road West, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2004-04-07
    IIF 9 - secretary → ME
  • 11
    Bampton Road, Harold Hill Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 8 - secretary → ME
  • 12
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-06-13 ~ 1995-06-16
    IIF 28 - director → ME
    1993-06-08 ~ 1995-06-16
    IIF 13 - secretary → ME
  • 13
    BJK & E MEDIA LIMITED - 2009-01-26
    20/20 MEDIA LIMITED - 1997-05-08
    Sea Containers, 18 Upper Ground, London, England
    Corporate (3 parents)
    Officer
    1995-03-14 ~ 1997-06-27
    IIF 35 - secretary → ME
    1993-05-21 ~ 1994-07-15
    IIF 36 - secretary → ME
  • 14
    CIA (UK) HOLDINGS LIMITED - 2002-03-20
    18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1993-05-21 ~ 1995-10-16
    IIF 32 - secretary → ME
    1992-03-12 ~ 1992-09-11
    IIF 33 - secretary → ME
  • 15
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-27
    IIF 24 - secretary → ME
    ~ 1993-04-05
    IIF 25 - secretary → ME
  • 16
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2002-03-20
    CIA MEDIANETWORK UK LIMITED - 2000-08-25
    CIA MEDIANETWORK LIMITED - 1995-01-23
    CIA MEDIA LIMITED - 1994-07-12
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-21 ~ 1997-06-27
    IIF 12 - secretary → ME
  • 17
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-02-26 ~ 1997-06-27
    IIF 34 - secretary → ME
  • 18
    I.D.K. MEDIA LIMITED - 2004-02-09
    RIGHTBOLD LIMITED - 1988-11-08
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-27
    IIF 20 - secretary → ME
  • 19
    Two Pancras Square, King's Cross, London
    Corporate (8 parents)
    Officer
    1997-12-22 ~ 1998-12-07
    IIF 16 - secretary → ME
  • 20
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 31 - secretary → ME
  • 21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 1997-06-27
    IIF 22 - secretary → ME
    ~ 1994-07-15
    IIF 17 - secretary → ME
  • 22
    PHARMACY INITIATIVE 1 PLC - 2011-01-10
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ 2001-06-27
    IIF 6 - secretary → ME
  • 23
    PHARMACY INITIATIVE 2 PLC - 2011-10-27
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2023-08-31
    Officer
    2000-03-02 ~ 2001-06-27
    IIF 29 - secretary → ME
  • 24
    PHARMACY INITIATIVE 3 PLC - 2013-06-27
    63-65 Whitehorse Road, Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    2000-03-02 ~ 2002-03-04
    IIF 30 - secretary → ME
  • 25
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    111 Baker Street, Mezzanine Level, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-26 ~ 2017-08-18
    IIF 1 - secretary → ME
  • 26
    CIA PROMOTIONS LIMITED - 1998-12-17
    ZOONET LIMITED - 1995-10-25
    CIA PROMOTIONS LIMITED - 1995-08-10
    HILTMILL LIMITED - 1983-09-08
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-06-27
    IIF 15 - secretary → ME
  • 27
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1992-08-17 ~ 1993-06-19
    IIF 23 - secretary → ME
  • 28
    RUBYCHOICE DEVELOPMENTS LIMITED - 1992-10-12
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-18 ~ 1998-12-06
    IIF 21 - secretary → ME
  • 29
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 3 - secretary → ME
  • 30
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED - 2012-03-13
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (3 parents)
    Officer
    1998-11-30 ~ 2004-04-07
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.