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

Gourlay, Gordon Allan

    Related profiles found in government register
  • Gourlay, Gordon Allan
    British banker born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

      IIF 1
    • Great West House, Great West Road, Brentford, London, TW8 9DF

      IIF 2 IIF 3
    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 4
  • Gourlay, Gordon Allan
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 5
    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 6
  • Gourlay, Gordon Allan
    Scottish banker born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 95, Craiglockhart Road, Edinburgh, EH14 1EP, Scotland

      IIF 7
  • Mr Gordon Allan Gourlay
    Scottish born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 95, Craiglockhart Road, Edinburgh, EH14 1EP, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    95 Craiglockhart Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,008 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FIRST RATE TRAVEL SERVICES LIMITED - 2002-06-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-08-23 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2017-09-28
    IIF 3 - director → ME
  • 2
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2007-05-08 ~ 2017-09-28
    IIF 2 - director → ME
  • 3
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2009-04-28 ~ 2017-08-04
    IIF 5 - director → ME
  • 4
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2017-12-04 ~ 2020-02-11
    IIF 6 - director → ME
  • 5
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-05-22 ~ 2004-03-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.