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

Chapman, Gavin David

    Related profiles found in government register
  • Chapman, Gavin David
    English director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gavin David
    English it born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lathbury Park, Lathbury, Newport Pagnell, MK16 8LD, United Kingdom

      IIF 4
  • Chapman, Gavin David
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 5
  • Chapman, Gavin David
    English director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, England

      IIF 6
  • Chapman, Gavin David
    English it born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 7
  • Mr Gavin David Chapman
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 8
  • Mr Gavin David Chapman
    English born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, England

      IIF 9
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 3 - Director → ME
  • 2
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 1 - Director → ME
  • 3
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2017-03-21 ~ now
    IIF 2 - Director → ME
  • 4
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,606 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268,484 GBP2023-10-31
    Officer
    2014-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -122,725 GBP2023-10-31
    Officer
    2013-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Milburn House, 3 Oxford Street, Workington, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    -526,903 GBP2022-03-30
    Officer
    2012-03-13 ~ 2014-06-30
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.