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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gawthorne, John Richard

    Related profiles found in government register
  • Gawthorne, John Richard
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Gawthorne, John Richard
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 9
  • Gawthorne, John Richard
    British finance director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 10 IIF 11
  • Gawthorne, John Richard
    British investment banker born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

      IIF 12
child relation
Offspring entities and appointments
Active 1
Ceased 11
  • 1
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2000-09-26 ~ 2001-11-30
    IIF 2 - Director → ME
  • 2
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08 03489025
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY
    - 2008-08-01 01037515
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2012-07-05
    IIF 5 - Director → ME
  • 3
    CHAIN OF HOPE
    03933420
    The Office Group, 1 Lyric Square, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2013-01-25 ~ 2017-08-31
    IIF 8 - Director → ME
  • 4
    FREWEN EDUCATIONAL TRUST LIMITED(THE)
    00924280
    Brickwall Rye Road, Northiam, Rye, East Sussex
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-15
    IIF 11 - Director → ME
  • 5
    MATRIX MICROSCIENCE LIMITED
    - now 04021220
    REPARTEE LIMITED - 2000-08-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-02 ~ 2008-03-14
    IIF 7 - Director → ME
  • 6
    NEW INFRASTRUCTURE SERVICES GROUP LIMITED
    - now 03591505
    THE NEW RECRUITMENT COMPANY (UK) LIMITED
    - 2003-10-22 03591505
    ELYBRAY LIMITED - 1998-07-20
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ 2004-07-06
    IIF 6 - Director → ME
  • 7
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23 09083961
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    PINEWOOD STUDIOS HOLDINGS LIMITED
    - 2001-02-20 03889552
    SHELFCO (NO.1797) LIMITED
    - 2000-03-02 03889552 03958799, 03289107, 05503281... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2001-11-08
    IIF 1 - Director → ME
  • 8
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-07-13
    IIF 10 - Director → ME
  • 9
    SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED - now
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED
    - 2007-09-13 03982820 05874716, 05874716, 02285524... (more)
    INGLEBY (1306) LIMITED
    - 2001-02-14 03982820 09267738, 03255575, 03378759... (more)
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-13 ~ 2005-02-28
    IIF 9 - Director → ME
  • 10
    SMARTSTREAM TECHNOLOGIES LIMITED
    - now 02285524 05874716, 05874716, 05874716... (more)
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    62-64 Cornhill First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-30
    IIF 12 - Director → ME
  • 11
    VIA RESIDENTIAL LTD - now
    VALE HOUSE STABILISATION SERVICES
    - 2023-06-05 03197716
    Passmores House, Third Avenue, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-10-13
    IIF 4 - Director → ME

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