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

Mr Gary Lindsay

    Related profiles found in government register
  • Mr Gary Lindsay
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 1

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 2 IIF 3
  • Lindsay, Gary
    British british born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 4
  • Lindsay, Gary
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 5

    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 6 IIF 7 IIF 8

    • 20 Bentinck Street, London, W1U 2EU

      IIF 9
  • Lindsay, Gary
    British finance partner born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 10
  • Lindsay, Gary
    British investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Gary
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 46

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 31
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 33 - Director → ME
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 21 - Director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 15 - Director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 18 - Director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 16 - Director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 17 - Director → ME
  • 7
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 8 - Director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 35 - Director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 39 - Director → ME
  • 10
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 9 - Director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 40 - Director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 25 - Director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 19 - Director → ME
  • 14
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 32 - Director → ME
  • 15
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 26 - Director → ME
  • 16
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 22 - Director → ME
  • 17
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 44 - Director → ME
  • 18
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - Director → ME
  • 19
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 36 - Director → ME
  • 20
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 31 - Director → ME
  • 21
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 5 - Managing Officer → ME
  • 22
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 30 - Director → ME
  • 23
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 4 - Director → ME
  • 24
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 37 - Director → ME
  • 25
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-21 ~ now
    IIF 11 - Director → ME
  • 27
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    802,578 GBP2024-10-31
    Officer
    2022-02-18 ~ now
    IIF 6 - Director → ME
  • 28
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ now
    IIF 29 - Director → ME
  • 29
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,932 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 45 - Director → ME
  • 31
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2012-02-01 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 41 - Director → ME
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 13 - Director → ME
  • 3
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 14 - Director → ME
  • 4
    One, Lyric Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    IIF 10 - Director → ME
  • 5
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 24 - Director → ME
  • 6
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 42 - Director → ME
  • 7
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 20 - Director → ME
  • 8
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2023-12-19
    IIF 34 - Director → ME
  • 9
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2023-12-19
    IIF 38 - Director → ME
  • 10
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 27 - Director → ME
  • 11
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 23 - Director → ME
  • 12
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2023-07-11
    IIF 12 - Director → ME
  • 13
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 43 - Director → ME

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