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

Gilshenan, James Robert Peter

    Related profiles found in government register
  • Gilshenan, James Robert Peter
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Holsart Close, Tadworth, Surrey, KT20 5EJ, England

      IIF 1
  • Gilshenan, James Robert Peter
    British chief executive officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Victoria House, Leonard Circus, London, EC2A 4DQ, England

      IIF 2
  • Gilshenan, James Robert Peter
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, 25 Canada Square, Canary Wharf, E14 5LQ

      IIF 3

    • Level 25, 25 Canada Square, Canary Wharf, E14 5LQ, United Kingdom

      IIF 4

    • 1, Forge End, Woking, GU21 6DB, England

      IIF 5
  • Gilshenan, James Robert Peter
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gilshenen, James Robert Peter
    British accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Holsart Close, Tadworth, Surrey, KT20 5EJ

      IIF 13
  • Gilshenan, James Robert Peter

    Registered addresses and corresponding companies

    • 3, Holsart Close, Tadworth, Surrey, KT20 5EJ, England

      IIF 14
  • Mr James Robert Peter Gilshenan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Holsart Close, Tadworth, Surrey, KT20 5EJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED - 2003-10-30
    1st Floor, 126 High Street, Epsom, England
    Corporate (8 parents)
    Equity (Company account)
    5,413 GBP2023-12-31
    Officer
    2007-07-07 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    KANBAY EUROPE LIMITED - 2007-07-31
    MARKETDOUBLE LIMITED - 1997-01-09
    95 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 12 - director → ME
  • 2
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
    EY UK CONSULTING LIMITED - 2000-05-22
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 11 - director → ME
  • 3
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-01-18 ~ 2019-02-01
    IIF 9 - director → ME
  • 4
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 8 - director → ME
  • 5
    UNITED RESEARCH GROUP LIMITED - 1991-07-05
    EARNPAUSE LIMITED - 1990-05-23
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 10 - director → ME
  • 6
    UNITED RESEARCH LIMITED - 1992-07-01
    URG LIMITED - 1990-06-04
    DOMEMERGE LIMITED - 1990-05-14
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 7 - director → ME
  • 7
    ADAPTIVE LAB LIMITED - 2019-08-01
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    209,252 GBP2015-06-30
    Officer
    2018-06-29 ~ 2019-02-01
    IIF 2 - director → ME
  • 8
    PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-02-01
    IIF 4 - director → ME
  • 9
    PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
    CYMBAL CORPORATION LIMITED - 2005-08-15
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2018-04-11 ~ 2019-02-01
    IIF 3 - director → ME
  • 10
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2018-04-17 ~ 2019-02-01
    IIF 5 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-01-22 ~ 2019-02-01
    IIF 6 - director → ME

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