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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

Shipley, Gerard Mark

    Related profiles found in government register
  • Shipley, Gerard Mark
    British accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 1
    • icon of address 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 9, Beech Place, Strensall, York, North Yorkshire, YO32 5AS, United Kingdom

      IIF 6
  • Shipley, Gerard Mark
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit T, Lyon Way, St Albans, Hertfordshire, AL4 0LQ, United Kingdom

      IIF 7
  • Shipley, Gerard Mark
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, City Square, Leeds, LS1 2AL

      IIF 8
  • Mr Gerard Mark Shipley
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Beech Place, Strensall, York, YO32 5AS

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    icon of address 5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-28 ~ now
    IIF 1 - Director → ME
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2018-04-28 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 2 - Director → ME
  • 4
    AMARO SIGNALLING LIMITED - 2025-04-02
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    791 GBP2018-02-28
    Officer
    icon of calendar 2018-04-28 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,405,881 GBP2017-12-31
    Officer
    icon of calendar 2018-04-28 ~ now
    IIF 4 - Director → ME
  • 6
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 9 Beech Place, Strensall, York
    Active Corporate (1 parent)
    Equity (Company account)
    -105 GBP2024-09-30
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    GIFFEN GROUP PLC - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-10-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.