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

Gilmour, Graham Spence

    Related profiles found in government register
  • Gilmour, Graham Spence
    British ceo born in October 1962

    Resident in Tanzania

    Registered addresses and corresponding companies
    • 12, Craufurd Rise, Maidenhead, Berkshire, SL6 7LS, United Kingdom

      IIF 1
  • Gilmour, Graham Spence
    British chief executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 2
  • Gilmour, Graham Spence
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Kingswick House, Sunninghill, Berkshire, SL5 7BH

      IIF 3
    • 2 Wynsham Way, Windlesham, Surrey, GU20 6JX

      IIF 4 IIF 5
  • Gilmour, Graham Spence
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6
  • Mr Graham Spence Gilmour
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 7
  • Gilmour, Graham

    Registered addresses and corresponding companies
    • Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH, United Kingdom

      IIF 8
  • Mr Graham Spence Gilmour
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    11-12 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-03 ~ 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
  • 2
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    55 Norfolk Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    372,412 GBP2024-02-28
    Officer
    2011-01-01 ~ 2013-02-01
    IIF 1 - director → ME
  • 2
    ENDEVA MANAGEMENT LTD - 2008-10-22
    Euro House, 1394 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2013-02-17
    IIF 4 - director → ME
  • 3
    PILOTPEARL PLC - 2008-11-18
    Kingswick House, Kingswick Drive, Sunninghill, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-10 ~ 2013-02-17
    IIF 3 - director → ME
    2008-10-10 ~ 2008-11-13
    IIF 8 - secretary → ME
  • 4
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-05 ~ 2013-02-19
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.