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

Merchant, Gavin Bruce

    Related profiles found in government register
  • Merchant, Gavin Bruce
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL

      IIF 1
  • Merchant, Gavin Bruce
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 2
  • Merchant, Gavin Bruce
    British investment banker born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 3
  • Merchant, Gavin Bruce
    British investment manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Gavin Bruce
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 23
  • Merchant, Gavin Bruce
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 24
  • Merchant, Gavin Bruce
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Royal Liver Building, Liverpool, L3 1PY, England

      IIF 25

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Merchant, Gavin Bruce
    British investment director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 5 - director → ME
  • 2
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 7 - director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 4 - director → ME
  • 5
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2016-04-01 ~ now
    IIF 1 - director → ME
  • 6
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 2 - director → ME
  • 7
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2014-03-20 ~ now
    IIF 22 - director → ME
  • 8
    Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 20 - director → ME
  • 9
    Tmf Corporate Secretarial Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 21 - director → ME
  • 10
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 16 - director → ME
Ceased 23
  • 1
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-11 ~ 2024-12-31
    IIF 28 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 18 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 19 - director → ME
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Corporate (5 parents)
    Officer
    2016-11-22 ~ 2019-09-18
    IIF 25 - director → ME
  • 5
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 30 - director → ME
  • 6
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 33 - director → ME
  • 7
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 31 - director → ME
  • 8
    USS HARVESTER (GP) LIMITED - 2022-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2024-12-31
    IIF 24 - director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-10-31
    IIF 3 - director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 14 - director → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 8 - director → ME
  • 12
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 15 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 10 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 13 - director → ME
  • 15
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    IIF 29 - director → ME
  • 16
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2024-06-18
    IIF 32 - director → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 11 - director → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 12 - director → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    IIF 17 - director → ME
  • 20
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2024-12-31
    IIF 27 - director → ME
  • 21
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (3 parents)
    Officer
    2014-11-19 ~ 2024-12-31
    IIF 23 - director → ME
  • 22
    6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-01 ~ 2019-07-30
    IIF 26 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-31
    IIF 9 - director → ME

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