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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

Gildersleeve, John

    Related profiles found in government register
  • Gildersleeve, John
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gildersleeve, John
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Gildersleeve, John
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies
  • Gildersleeve, John
    British born in July 1944

    Registered addresses and corresponding companies
  • Gildersleeve, John
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Gildersleeve
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Gildersleeve
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ABBOTTSWOOD CONSULTANCY LIMITED
    09655838
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ALDERBROOK CONSULTANCY LIMITED
    08998880
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2008-09-01 ~ 2019-07-19
    IIF 12 - Director → ME
  • 4
    CALDREES CONSULTING LIMITED
    11843828
    Active Corporate (1 parent)
    Officer
    2019-02-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 9 - Director → ME
  • 6
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2004-02-28 ~ 2007-09-17
    IIF 20 - Director → ME
  • 7
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00427533
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    Dissolved Corporate (30 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 16 - Director → ME
  • 8
    EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
    - now 02611343
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    Dissolved Corporate (23 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 19 - Director → ME
  • 9
    EPOCKET SOFTWARE 1 LLP
    - now OC309338 OC309339... (more)
    TOWER EPOCKET 1 LLP
    - 2006-03-15 OC309338 OC309339... (more)
    TOWER NO106 LLP - 2005-03-15
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 40 - LLP Member → ME
  • 10
    EPOCKET SOFTWARE 2 LLP
    - now OC309339 OC309340... (more)
    TOWER EPOCKET 2 LLP
    - 2006-03-15 OC309339 OC309338... (more)
    TOWER NO107 LLP - 2005-03-15
    Dissolved Corporate (26 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 41 - LLP Member → ME
  • 11
    FARADAY PROPERTIES LIMITED
    SC119496
    Dissolved Corporate (27 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 35 - Director → ME
  • 12
    FIGLEAVES GLOBAL TRADING LTD.
    - now 03060702
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2010-06-15
    IIF 21 - Director → ME
  • 13
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP - 2012-10-19
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-04-07 ~ now
    IIF 37 - LLP Designated Member → ME
  • 14
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 23 - Director → ME
  • 15
    GU INDULGENT FOODS LIMITED - now
    NOBLE DESSERTS HOLDINGS LIMITED
    - 2021-06-25 07104090
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 3 - Director → ME
  • 16
    JSPM RESIDENTIAL LTD
    08144339
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    IIF 34 - Director → ME
  • 18
    NOBLE EGG INNOVATIONS
    FC031824
    Active Corporate (11 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 8 - Director → ME
  • 19
    NOBLE FOODS CO
    FC032621
    Active Corporate (10 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 5 - Director → ME
  • 20
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 4 - Director → ME
  • 21
    NOBLE FOODS LIMITED
    - now 03636168 05826545
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 28 - Director → ME
  • 22
    NOBLE GREEN ENERGY
    FC032951
    Active Corporate (8 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 6 - Director → ME
  • 23
    NOBLE LOGISTICS
    FC033165
    Active Corporate (8 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 7 - Director → ME
  • 24
    RENTPLUS-UK LIMITED
    08551599
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-02-11 ~ 2018-02-14
    IIF 13 - Director → ME
  • 25
    RUNWAY LONDON LIMITED
    07133944
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2010-03-05
    IIF 1 - Director → ME
  • 26
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2017-05-26
    IIF 10 - Director → ME
  • 27
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 38 - LLP Member → ME
  • 28
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2023-10-31
    IIF 26 - Director → ME
  • 29
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    IIF 25 - Director → ME
  • 30
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    IIF 22 - Director → ME
  • 31
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2004-01-30
    IIF 32 - Director → ME
  • 32
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED
    - 1999-02-11 03639975 03639991... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-12-04 ~ 2000-04-13
    IIF 36 - Director → ME
  • 33
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790 02770004
    TESCO STORES (HOLDINGS) LIMITED
    - 1981-12-14 00445790 02770004
    Active Corporate (70 parents, 34 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-02-27
    IIF 31 - Director → ME
  • 34
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Active Corporate (73 parents, 33 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-03-15
    IIF 30 - Director → ME
  • 35
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2010-01-11 ~ 2011-03-18
    IIF 27 - Director → ME
  • 36
    TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
    OC302902
    Dissolved Corporate (34 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 39 - LLP Member → ME
  • 37
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY
    - 2000-07-28 01833679
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - 1999-06-29 01833679
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Active Corporate (72 parents, 18 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    IIF 18 - Director → ME
  • 38
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Active Corporate (76 parents, 21 offsprings)
    Officer
    1999-06-30 ~ 2000-01-19
    IIF 17 - Director → ME
  • 39
    WALRUS REAL ESTATES LIMITED
    08335701
    Active Corporate (16 parents)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 2 - Director → ME
  • 40
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Dissolved Corporate (30 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 33 - Director → ME
  • 41
    YUKON CONSULTING LIMITED
    08201402
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 15 - Director → ME

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