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

Gillespie, Christopher Donald

    Related profiles found in government register
  • Gillespie, Christopher Donald
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Gillespie, Christopher Donald
    British financial dir born in March 1963

    Registered addresses and corresponding companies
    • The Paddock, 5 Pony Chase, Cobham, Surrey, KT11 2PF

      IIF 4
  • Gillespie, Christopher Donald
    British financial director born in March 1963

    Registered addresses and corresponding companies
    • The Paddock, 5 Pony Chase, Cobham, Surrey, KT11 2PF

      IIF 5
  • Gillespie, Christopher Donald
    British accountant

    Registered addresses and corresponding companies
    • 1, The Hall Barns, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TR, England

      IIF 6
  • Gillespie, Christopher Donald
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Hall Barns, Furneux Pelham, Buntingford, Hertfordshire, SG9 0TR, England

      IIF 7
  • Gillespie, Christopher Donald
    British bank director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

      IIF 8 IIF 9
  • Gillespie, Christopher Donald
    British bank offical born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

      IIF 10 IIF 11
  • Gillespie, Christopher Donald
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 12
  • Gillespie, Christopher Donald
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, WF1 2TS, United Kingdom

      IIF 13
    • 2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

      IIF 14
  • Gillespie, Christopher Donald
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fusion Point, Dumballs Road, Cardiff, CF10 5BF

      IIF 15
  • Gillespie, Christopher Donald
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gillespie, Christopher Donald
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 21
    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 22
    • No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 23
    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Wolfhamcote Barn, Flecknoe, Rugby, CV23 8AF, England

      IIF 27 IIF 28
    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 29
    • Times House, Throwley Way, Sutton, SM1 4AF, England

      IIF 30
    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 31
  • Gillespie, Christopher Donald
    British executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 32
  • Gillespie, Christopher Donald
    British group lending director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gillespie, Christopher Donald
    British group lending officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

      IIF 54
  • Gillespie, Christopher Donald
    British group sales director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

      IIF 55 IIF 56
  • Mr Christopher Donald Gillespie
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wolfhamcote Barn, Flecknoe, Rugby, CV23 8AF, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 8
  • 1
    CASHLINE LIMITED - 1997-09-02
    Times House, Throwley Way, Sutton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    664,595 GBP2018-04-29
    Officer
    2022-01-01 ~ dissolved
    IIF 30 - director → ME
  • 2
    HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    180,219 GBP2023-12-31
    Officer
    2024-04-19 ~ now
    IIF 12 - director → ME
  • 3
    Wolfhamcote Barn, Flecknoe, Rugby, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove directorsOE
  • 4
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 32 - director → ME
  • 5
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 29 - director → ME
  • 6
    Wolfhamcote Barn, Flecknoe, Rugby, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 7
    Times House, Throwley Way, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    890,168 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 31 - director → ME
  • 8
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (14 parents)
    Officer
    2021-01-01 ~ now
    IIF 14 - director → ME
Ceased 44
  • 1
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 39 - director → ME
  • 2
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 35 - director → ME
  • 3
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 37 - director → ME
  • 4
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 38 - director → ME
  • 5
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 43 - director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 47 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (6 parents)
    Officer
    2006-07-12 ~ 2007-01-09
    IIF 41 - director → ME
  • 8
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 34 - director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 49 - director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-01-09
    IIF 40 - director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2007-01-09
    IIF 42 - director → ME
  • 12
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-09-09
    IIF 13 - director → ME
  • 13
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-05-01
    IIF 55 - director → ME
  • 14
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2015-09-14
    IIF 22 - director → ME
  • 15
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-01-26 ~ 2015-09-14
    IIF 21 - director → ME
  • 16
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1994-07-01 ~ 1994-11-23
    IIF 1 - director → ME
  • 17
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-01-09
    IIF 44 - director → ME
  • 18
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-01-09
    IIF 46 - director → ME
  • 19
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-01-09
    IIF 53 - director → ME
  • 20
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-01-09
    IIF 48 - director → ME
  • 21
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-05-01
    IIF 54 - director → ME
  • 22
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-05-01
    IIF 45 - director → ME
  • 23
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-09-26 ~ 2007-05-01
    IIF 56 - director → ME
  • 24
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-05-01
    IIF 51 - director → ME
  • 25
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2007-01-09
    IIF 52 - director → ME
  • 26
    BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
    British Eventing Ltd, Stareton, Kenilworth, Warwickshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    252,100 GBP2023-12-31
    Officer
    2005-12-06 ~ 2009-11-29
    IIF 9 - director → ME
  • 27
    BRITISH EVENTING LIMITED - 2002-11-01
    British Eventing Abbey Park, Stareton, Kenilworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-02-01 ~ 2010-01-19
    IIF 8 - director → ME
  • 28
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2018-01-30 ~ 2020-08-28
    IIF 23 - director → ME
  • 29
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-30 ~ 2007-05-01
    IIF 33 - director → ME
  • 30
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-25 ~ 2020-08-28
    IIF 17 - director → ME
    2007-05-21 ~ 2013-09-13
    IIF 25 - director → ME
  • 31
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2004-11-30
    IIF 11 - director → ME
  • 32
    9 Southwood Gardens, Hinchley Wood, Esher, Surrey
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1994-07-01 ~ 1994-11-23
    IIF 3 - director → ME
  • 33
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-05-01
    IIF 36 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    1993-12-23 ~ 1994-11-07
    IIF 2 - director → ME
  • 35
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-19 ~ 2016-10-13
    IIF 15 - director → ME
  • 36
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2005-09-26 ~ 2007-05-01
    IIF 50 - director → ME
  • 37
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2020-08-28
    IIF 18 - director → ME
  • 38
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2020-08-28
    IIF 16 - director → ME
    2007-05-21 ~ 2013-09-13
    IIF 24 - director → ME
  • 39
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-08-25 ~ 2020-08-28
    IIF 19 - director → ME
    2007-05-21 ~ 2013-09-13
    IIF 26 - director → ME
  • 40
    C/o, Witney & Co, Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Corporate (2 parents)
    Officer
    1994-01-07 ~ 1995-01-07
    IIF 4 - director → ME
  • 41
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    63,211 GBP2023-12-31
    Officer
    2002-12-18 ~ 2014-04-01
    IIF 7 - director → ME
    2002-12-18 ~ 2014-04-01
    IIF 6 - secretary → ME
  • 42
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1993-05-01 ~ 1994-11-15
    IIF 5 - director → ME
  • 43
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2004-11-30
    IIF 10 - director → ME
  • 44
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2007-07-16 ~ 2013-09-13
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.