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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 Gareth Billinghurst

    Related profiles found in government register
  • Mr Gareth Billinghurst
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 1
  • Mr Gareth Billinghurst
    English born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 2
  • Billinghurst, Gareth
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 3
  • Billinghurst, Gareth
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Clarity House, Durham Road, Birtley, Tyne And Wear, DH3 2TB, England

      IIF 4
  • Billinghurst, Gareth
    British technical manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 122, Westbourne Avenue, Gateshead, Tyne & Wear, NE8 4NQ, Great Britain

      IIF 5
  • Billinghurst, Gareth
    British

    Registered addresses and corresponding companies
    • Clarity House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

      IIF 6
    • 122, Westbourne Avenue, Gateshead, Tyne & Wear, NE8 4NQ, Great Britain

      IIF 7
  • Billinghurst, Gareth
    English born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 8
  • Billinghurst, Gareth

    Registered addresses and corresponding companies
    • Clarity House, Durham Road, Birtley, Tyne And Wear, DH3 2TB, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CEDREC INFORMATION SYSTEMS LIMITED
    04160529
    20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-02-14 ~ 2022-05-24
    IIF 3 - Director → ME
    2001-02-14 ~ 2018-12-31
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-05-24
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SIMPLE INTEGRATED MANAGEMENT ONLINE LIMITED
    - now 04358468
    BADGERGLEN LIMITED
    - 2002-11-20 04358468 05784006... (more)
    Rowlands House, Portobello Road, Birtley, Co Durham
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ dissolved
    IIF 5 - Director → ME
    2003-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    THOUGHT GROUP CIC
    10386102
    Clarity House, Durham Road, Birtley, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 4 - Director → ME
    2016-09-20 ~ 2018-03-22
    IIF 9 - Secretary → ME
  • 4
    UPDATE MATE LIMITED
    15796630
    15 Meldon Terrace, Ryton, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-06-23 ~ 2025-06-20
    IIF 8 - Director → ME
    Person with significant control
    2024-06-23 ~ 2025-05-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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