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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

Mr John Alban Gillett

    Related profiles found in government register
  • Mr John Alban Gillett
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 1
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 2 IIF 3
  • Gillett, John Alban
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Granary, Beeching Park, Kelly Bray, Callington, Cornwall, PL17 8QS, United Kingdom

      IIF 4
    • C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    GILLETT'S (CALLINGTON) LIMITED
    - now 02019776
    AGEPINE LIMITED
    - 1986-10-23 02019776
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (17 parents)
    Officer
    ~ 2016-07-14
    IIF 4 - Director → ME
  • 2
    GILLETT'S (HOLDINGS) LIMITED
    08455627
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2023-09-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-09
    IIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-09-09
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.