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

Gilham, Clive Martin

    Related profiles found in government register
  • Gilham, Clive Martin
    British cfo born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 1
  • Gilham, Clive Martin
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ignition, Parvilles, The Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7AT, United Kingdom

      IIF 2

    • 3 St Johns Cottages, Hall Road, Mount Bures, Bures, Suffolk, CO8 5AR, United Kingdom

      IIF 3

    • Suite 8, The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 4 IIF 5

    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 6 IIF 7
  • Gilham, Clive Martin
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts Hill House, Abbotts Hill, Andover, Hants, SP11 7NN

      IIF 8

    • 3 St John's Cottages, Hall Road, Mount Bures, Bures, Suffolk, CO8 5AR, England

      IIF 9

    • Suite 8, The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 10
  • Gilham, Clive Martin
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 St Johns Cottages Hall Road, Mount Bures, Bures, CO8 5AR

      IIF 11 IIF 12

    • 3 St Johns Cottages, Hall Road, Mount Bures, Bures, CO8 5AR, England

      IIF 13

    • 3 St John's Cottages, Hall Road, Mount Bures, Bures, CO8 5AR, United Kingdom

      IIF 14

    • 3, St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk, CO8 5AR, United Kingdom

      IIF 15
  • Gilham, Clive Martin
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex, CO6 2NS

      IIF 16

    • The Business Centre, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS

      IIF 17
  • Gilham, Clive Martin
    British financial director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex, CO6 2NS

      IIF 18
  • Gilham, Clive Martin
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies
  • Gilham, Clive Martin
    British chartered accountant company d born in December 1959

    Registered addresses and corresponding companies

    • 8 Huntington Crescent, Headingley, Leeds, West Yorkshire, LS16 5RT

      IIF 24
  • Gilham, Clive Martin
    British company director born in December 1959

    Registered addresses and corresponding companies

    • No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND

      IIF 25 IIF 26 IIF 27
  • Gilham, Clive Martin
    British director born in December 1959

    Registered addresses and corresponding companies

    • No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND

      IIF 28 IIF 29 IIF 30
  • Gilham, Clive Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND

      IIF 31
  • Mr Clive Martin Gilham
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ignition, Parvilles, The Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7AT, United Kingdom

      IIF 32

    • 3 St Johns Cottages, Hall Road, Mount Bures, Bures, CO8 5AR, England

      IIF 33

    • 3 St John's Cottages, Hall Road, Mount Bures, Bures, CO8 5AR, United Kingdom

      IIF 34

    • 3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk, CO8 5AR

      IIF 35 IIF 36

    • Suite 8, The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

      IIF 37
  • Gilham, Clive
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE) - 1989-01-17
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 24 - director → ME
  • 2
    3 St Johns Cottages Hall Road, Mount Bures, Bures, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
    LONG COMPANIES 147 LIMITED - 1999-09-02
    The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
    Corporate (4 parents)
    Officer
    2017-03-23 ~ now
    IIF 17 - director → ME
  • 4
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 18 - director → ME
  • 5
    The Business Centre Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-14 ~ now
    IIF 38 - director → ME
  • 6
    3 St John's Cottages Hall Road, Mount Bures, Bures, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,558 GBP2024-12-31
    Officer
    2017-08-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Ignition, Parvilles, The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 15 - director → ME
  • 9
    INCA MANAGEMENT SERVICES LIMITED - 2007-05-02
    3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    37,675 GBP2024-12-31
    Officer
    2005-12-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    3 St Johns Cottages Hall Road, Mount Bures, Bures, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ dissolved
    IIF 9 - director → ME
  • 12
    Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 1 - director → ME
  • 13
    Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-09
    Officer
    2015-01-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,092 GBP2024-06-30
    Officer
    2021-12-23 ~ dissolved
    IIF 5 - director → ME
Ceased 18
  • 1
    1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1992-11-02 ~ 1993-12-14
    IIF 20 - director → ME
  • 2
    BRADFORD CYLINDERS LIMITED - 1999-01-19
    Soho Works, Allerton Rd, Bradford
    Dissolved corporate (5 parents)
    Officer
    1992-11-11 ~ 1996-08-27
    IIF 23 - director → ME
  • 3
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-06-26 ~ 2004-01-09
    IIF 29 - director → ME
  • 4
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2004-01-09
    IIF 28 - director → ME
  • 5
    BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE) - 1989-01-17
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1992-09-19 ~ 2000-01-01
    IIF 31 - secretary → ME
  • 6
    CCSL NEWCO LIMITED - 2009-04-30
    Po Box 885 Town Hall, High Street, Colchester, Essex
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    25,140 GBP2021-03-31
    Officer
    2009-05-13 ~ 2021-02-15
    IIF 11 - director → ME
  • 7
    Abbotts Hill House, Abbotts Hill, Andover, Hants
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,010 GBP2024-03-31
    Officer
    2016-05-20 ~ 2022-03-31
    IIF 8 - director → ME
  • 8
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-21 ~ 2016-01-23
    IIF 16 - director → ME
  • 9
    DOULTON INSULATORS LIMITED - 2000-12-22
    Wade Ceramics Limited, 5 Bessemer Drive, Eutria, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 1999-05-01
    IIF 25 - director → ME
  • 10
    TAYVIN 99 LIMITED - 1998-03-02
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,858,602 GBP2024-03-31
    Officer
    2017-08-01 ~ 2018-01-05
    IIF 7 - director → ME
  • 11
    HERBERT & SONS,LIMITED - 2002-07-31
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -4,501,605 GBP2024-03-31
    Officer
    2017-08-01 ~ 2018-01-05
    IIF 6 - director → ME
  • 12
    St Jamess House, 28 Park Place, Leeds
    Corporate (2 parents)
    Officer
    2001-02-08 ~ 2004-01-09
    IIF 30 - director → ME
  • 13
    ALLIED INSULATORS LTD - 2000-12-27
    OFFSHELF (45) LTD - 1985-03-18
    C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 1999-05-01
    IIF 27 - director → ME
  • 14
    GEORGE WADE & SON,LIMITED - 1990-04-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-10-16 ~ 1999-05-01
    IIF 21 - director → ME
  • 15
    C/o Wade Ceramics Limited, 5 Bessemer Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-16 ~ 1999-05-01
    IIF 19 - director → ME
  • 16
    WADE (ADVANCED CERAMICS) LIMITED - 1993-08-18
    WADE (ADVANCED CERAMICS) LIMITED - 1983-09-06
    Ashcroft Cameron, Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    1992-12-17 ~ 1994-09-19
    IIF 22 - director → ME
  • 17
    C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    1997-11-17 ~ 1999-05-01
    IIF 26 - director → ME
  • 18
    Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,092 GBP2024-06-30
    Officer
    2014-01-31 ~ 2019-01-10
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.