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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 Charles Gerard Gillespie

child relation
Offspring entities and appointments 24
  • 1
    99 CRAWFORD STREET RTM COMPANY LIMITED
    16450677
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 12 - Director → ME
  • 2
    CABANOVA LIMITED
    12560373
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 33 - LLP Member → ME
  • 4
    FINTREL GROUP LIMITED
    16567890
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-08 ~ 2025-10-31
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FINTREL INVESTMENT MANAGEMENT LIMITED
    16573698
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 17 - Director → ME
  • 6
    FINTREL LIMITED
    16571087
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    IIF 22 - Director → ME
  • 7
    FINTREL PRIVATE CLIENT LIMITED
    16574047
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
  • 8
    GROUNDWORK GARDENING SERVICES LIMITED
    16369835
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED
    07230661
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    JAC WEALTH MANAGEMENT LIMITED
    06555612
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    LANDIN WILCOCK FINANCIAL LIMITED
    04608038
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LINCOLN WEALTH MANAGEMENT LIMITED
    06556003
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 31 - LLP Member → ME
  • 14
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 32 - LLP Member → ME
  • 15
    SMITH CRAVEN FINANCIAL SERVICES LIMITED
    04658481
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2007-09-30
    IIF 13 - Director → ME
  • 16
    ST WILFRID'S PRIMARY SCHOOL, A CATHOLIC VOLUNTARY ACADEMY
    08182289
    Dissolved Corporate (45 parents)
    Officer
    2012-08-16 ~ 2014-12-31
    IIF 20 - Director → ME
  • 17
    SYNGENSYS LIMITED
    13244451
    Active Corporate (5 parents)
    Officer
    2023-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-04-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE STELLAR CHANNEL TUNNEL HOTEL LLP
    - now OC390652
    STELLAR BIRMINGHAM LLP - 2014-04-04
    Active Corporate (57 parents)
    Officer
    2014-12-01 ~ 2025-02-12
    IIF 30 - LLP Member → ME
  • 19
    WFI FINANCIAL LLP
    - now OC367257
    WHITEHALL CLIENT SERVICES LLP
    - 2012-06-19 OC367257
    Dissolved Corporate (27 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    WHITEHALL FINANCIAL HOLDINGS LIMITED
    06079187
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 21
    WHITEHALL FINANCIAL INDEPENDENT LIMITED
    03241746
    Dissolved Corporate (13 parents)
    Officer
    1996-08-23 ~ dissolved
    IIF 29 - Director → ME
  • 22
    WHITEHALL FINANCIAL SOLUTIONS LIMITED
    05910673
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-08-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    WHITEHALL GROUP LIMITED
    04230723
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    WHITEHALL LLP
    OC347990
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.