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, Peter Colin

    Related profiles found in government register
  • Gillespie, Peter Colin
    Irish company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stephendale Road, Farnham, GU9 9QP, England

      IIF 1
  • Gillespie, Peter Colin
    Irish director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stephendale Road, Farnham, GU9 9QP, England

      IIF 2

    • 2 Windermere Works, Oldfield Court, Windermere, LA23 2HJ, England

      IIF 3
  • Gillespie, Peter Colin
    Irish finance director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Gillespie, Peter Colin
    Irish financial director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

      IIF 14
  • Gillespie, Peter Colin
    Irish head of finance born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

      IIF 15 IIF 16
  • Gillespie, Peter Colin
    Irish director born in October 1956

    Resident in France

    Registered addresses and corresponding companies

    • 9, Rue Maurice Mallet, Issy-les-moulibeaux, Ile De France, France

      IIF 17
  • Gillespie, Peter Colin
    Irish director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stephendale Road, Farnham, Surrey, GU9 9QP, England

      IIF 18
  • Gillespie, Peter Colin
    Irish director

    Registered addresses and corresponding companies

    • 11, Stephendale Road, Farnham, Surrey, GU9 9QP, England

      IIF 19
  • Gillespie, Peter Colin
    Irish finance director

    Registered addresses and corresponding companies

    • 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL

      IIF 20
  • Mr Peter Colin Gillespie
    Irish born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stephendale Road, Farnham, GU9 9QP, England

      IIF 21

    • 11, Stephendale Road, Farnham, Surrey, GU9 9QP, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Stream Farm Close, Lower Bourne, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    DIAPHANOUS LIMITED - 2018-11-29
    11 Stephendale Road, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-03-21 ~ now
    IIF 18 - director → ME
    2008-02-06 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Stephendale Road, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2020-05-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ANTALIS ENVELOPES LIMITED - 2006-12-11
    ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-06 ~ 2002-10-03
    IIF 4 - director → ME
  • 2
    WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 6 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    1999-11-24 ~ 2004-03-25
    IIF 10 - director → ME
  • 4
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2006-12-20 ~ 2007-12-18
    IIF 11 - director → ME
  • 5
    ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED - 2018-09-07
    WIGGINS TEAPE ARGENTINA LIMITED - 1998-10-01
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2004-03-25
    IIF 13 - director → ME
  • 6
    ARJO WIGGINS GERMANY HOLDINGS LIMITED - 2018-09-07
    ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 1994-01-10
    CANSON UK LIMITED - 1992-02-17
    WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 1991-06-07
    DRIVESHARP LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-25
    IIF 8 - director → ME
  • 7
    ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07
    BONDCO 829 LIMITED - 2000-11-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2004-03-25
    IIF 14 - director → ME
  • 8
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2007-09-19
    IIF 12 - director → ME
  • 9
    2 Windermere Works, Oldfield Court, Windermere, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,811 GBP2022-05-31
    Officer
    2015-02-04 ~ 2022-12-29
    IIF 3 - director → ME
  • 10
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Officer
    2006-03-15 ~ 2007-03-14
    IIF 16 - director → ME
  • 11
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-03-25
    IIF 5 - director → ME
  • 12
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Prospect Park, Broughton Way, Harrogate, North Yorkshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-01-04 ~ 2007-09-20
    IIF 7 - director → ME
  • 13
    TRANSDEV METROLINK LIMITED - 2014-02-12
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-07 ~ 2008-07-17
    IIF 15 - director → ME
  • 14
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-03-23 ~ 2013-09-10
    IIF 17 - director → ME
    2007-03-14 ~ 2007-09-21
    IIF 20 - secretary → ME
  • 15
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    1999-12-10 ~ 2004-03-25
    IIF 9 - director → ME

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