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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

Mrs Gillian Caroline Wharton

    Related profiles found in government register
  • Mrs Gillian Caroline Wharton
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tarry's Piece, 40 Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF, United Kingdom

      IIF 1
    • First Floor, St Peters House, Market Place, Tring, Hertfordshire, HP23 5AE, England

      IIF 2
  • Wharton, Gillian Caroline
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, St Peter's House, Market Place, Tring, Hertfordshire, HP23 5AE, England

      IIF 3
  • Wharton, Gillian Caroline
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tarrys Piece, Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF, England

      IIF 4
  • Wharton, Gillian Caroline
    British

    Registered addresses and corresponding companies
    • First Floor, St Peter's House, Market Place, Tring, Hertfordshire, HP23 5AE, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    First Floor St. Peters House, Market Place, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 4 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • 1
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,244,280 GBP2020-02-29
    Officer
    2004-11-08 ~ 2020-06-30
    IIF 3 - Director → ME
    2001-02-20 ~ 2020-06-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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