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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

Shipley, Gerard Mark

    Related profiles found in government register
  • Shipley, Gerard Mark
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 1
    • Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Beech Place, Strensall, York, North Yorkshire, YO32 5AS, United Kingdom

      IIF 6
  • Shipley, Gerard Mark
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom

      IIF 7
  • Shipley, Gerard Mark
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Square, Leeds, LS1 2AL

      IIF 8
  • Mr Gerard Mark Shipley
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech Place, Strensall, York, YO32 5AS

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    AFFINITY RAIL GROUP LIMITED
    - now 11314902
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
    - 2018-05-30 11314902
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-28 ~ now
    IIF 1 - Director → ME
  • 2
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED
    - 2018-05-31 09832087
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-04-28 ~ now
    IIF 3 - Director → ME
  • 3
    ALETHEIA HOLDINGS FIVE LIMITED
    09832074
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 2 - Director → ME
  • 4
    AMARO GROUP LTD
    - now 07511665
    AMARO SIGNALLING LIMITED
    - 2025-04-02 07511665
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-28 ~ now
    IIF 5 - Director → ME
  • 5
    ANDROMEDA ENGINEERING LTD
    07934570
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-04-28 ~ now
    IIF 4 - Director → ME
  • 6
    GIFFEN GROUP LIMITED
    - now 00252314
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-12-21 ~ 2017-10-27
    IIF 7 - Director → ME
  • 7
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 8
    SWIFTRUN (GMS) CONSULTING LTD
    08209971
    9 Beech Place, Strensall, York
    Active Corporate (1 parent)
    Officer
    2012-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.