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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Graham Charles

    Related profiles found in government register
  • Gilbert, Graham Charles
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 1 IIF 2 IIF 3
  • Gilbert, Graham Charles
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 4 IIF 5
  • Gilbert, Graham Charles
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 6 IIF 7
  • Gilbert, Graham Charles
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Square, University Of York, Vanbrugh Way Heslington, York, YO10 5NH

      IIF 8

    • The Catalyst, Baird Lane, Heslington, York, YO10 5GA, United Kingdom

      IIF 9
  • Gilbert, Graham Charles
    British director of finance born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heslington Hall, Heslington, York, YO10 5DD

      IIF 10 IIF 11

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 12
  • Gilbert, Graham Charles
    British finance dircetor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 13
  • Gilbert, Graham Charles
    British finance director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 14

    • Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD, United Kingdom

      IIF 15

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 16

    • University Of York, Heslington Hall, York, YO10 5DD

      IIF 17

    • University Of York, Heslington Hall, York, YO10 5DD, Great Britain

      IIF 18
  • Gilbert, Graham Charles
    British finance executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 19
  • Gilbert, Graham Charles
    British finance officer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heslington Hall, Heslington, York, YO10 5DD

      IIF 20

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 21
  • Gilbert, Graham Charles
    British finance officer university born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heslington Hall, Heslington, York, YO1 5DD

      IIF 22

    • Heslington Hall, Heslington, York, YO10 5DD

      IIF 23
  • Gilbert, Graham Charles
    British finance officer university of york born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of York, Heslington, York, North Yorkshire, YO10 5DD

      IIF 24
  • Gilbert, Graham Charles
    British financial director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance Department, Heslington Hall, Heslington, York, YO10 5DD, England

      IIF 25

    • Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

      IIF 26 IIF 27

    • Heslington Hall, Heslington, York, YO10 5DD, United Kingdom

      IIF 28
  • Gilbert, Graham Charles
    British non executive director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eduserv, Royal Mead, Railway Place, Bath, BA1 1SR, United Kingdom

      IIF 29
  • Gilbert, Graham Charles
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

      IIF 30
  • Gilbert, Graham Charles
    British university director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of York, Heslington, York, YO10 5DD

      IIF 31
  • Gilbert, Graham Charles
    British finance director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hasilwood House, 60 Bishopsgate, London, EC2N 4AW

      IIF 32 IIF 33

    • Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom

      IIF 34

    • 30, Yorkersgate, Yorkersgate, Malton, North Yorkshire, YO17 7AW, England

      IIF 35
  • Gilbert, Graham Charles
    British

    Registered addresses and corresponding companies
  • Gilbert, Graham Charles
    British accountant

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 46
  • Gilbert, Graham Charles
    British director of finance

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 47
  • Gilbert, Graham Charles

    Registered addresses and corresponding companies

    • The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    AMAETHON LIMITED
    - now 04850516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17
    Due to be dissolved on 2023-12-13
    EVER 2165 LIMITED
    - 2003-09-09 04850516 04785864... (more)
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2014-11-28
    IIF 26 - Director → ME
  • 2
    AMAETHON TRUSTEES LIMITED
    07111867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2022-06-30
    Devonshire House, 32/24 North Parade, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2009-12-23 ~ 2014-12-04
    IIF 28 - Director → ME
  • 3
    BERRILAND LIMITED
    03111756
    Heslington Hall, Heslington, York
    Dissolved Corporate (11 parents)
    Officer
    1995-11-23 ~ dissolved
    IIF 1 - Director → ME
    1998-10-27 ~ 1999-02-05
    IIF 41 - Secretary → ME
  • 4
    EDUSERV
    03763109
    4 Portwall Lane, Bristol, England
    Dissolved Corporate (41 parents)
    Officer
    2009-12-16 ~ 2015-12-31
    IIF 17 - Director → ME
  • 5
    EDUSERV COMMERCIAL LTD
    09393460
    4 Portwall Lane, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2015-01-16 ~ 2015-12-31
    IIF 29 - Director → ME
  • 6
    EDUSERV TECHNOLOGIES LIMITED
    04256630 05699408
    Royal Mead, Railway Place, Bath, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2009-06-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 7
    EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED - now
    EUROFINS YORK LIMITED - 2023-05-30
    YORK EMC SERVICES LIMITED
    - 2017-12-12 06048589 03075474
    YORK EMC SERVICES (2007) LIMITED
    - 2015-01-05 06048589 03075474
    REST OPINION LIMITED
    - 2007-01-30 06048589
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (18 parents)
    Officer
    2007-01-15 ~ 2017-07-01
    IIF 31 - Director → ME
  • 8
    GLYTECH LIMITED
    - now 05848475
    HARROWELL SHAFTOE (NO. 126) LIMITED - 2006-07-04
    Heslington Hall, Heslington, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-03 ~ 2015-01-22
    IIF 30 - Director → ME
  • 9
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-12-12 ~ 2015-04-30
    IIF 34 - Director → ME
  • 10
    HESLINGTON STUDIOS LIMITED
    - now 06646956
    HESPV 1 LIMITED
    - 2011-06-29 06646956
    Finance Department, Heslington Hall, Heslington, York
    Dissolved Corporate (7 parents)
    Officer
    2008-07-15 ~ 2014-11-28
    IIF 25 - Director → ME
  • 11
    HYPERNETICS IMAGING LIMITED
    08655000
    The Catalyst Baird Lane, Heslington, York
    Dissolved Corporate (6 parents)
    Officer
    2013-08-19 ~ 2015-01-22
    IIF 9 - Director → ME
  • 12
    JAMES SQUARE PLYMOUTH LIMITED
    - now 05726343 05733101
    UPP (JAMES SQUARE PLYMOUTH) LIMITED - 2006-11-20
    1st Floor 12 Arthur Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-12-06 ~ 2015-05-20
    IIF 13 - Director → ME
  • 13
    PCMIS HEALTH TECHNOLOGIES LTD - now
    NYCH LIMITED
    - 2018-04-16 03139400
    FORMGRELL LIMITED
    - 1996-03-08 03139400
    Heslington Hall, Heslington, York
    Active Corporate (27 parents)
    Officer
    1996-02-27 ~ 2014-11-28
    IIF 10 - Director → ME
    1998-10-26 ~ 1999-02-04
    IIF 48 - Secretary → ME
  • 14
    PERRYQUEST LIMITED
    03111800
    Heslington Hall, Heslington, York
    Dissolved Corporate (14 parents)
    Officer
    1995-11-23 ~ 2014-11-28
    IIF 11 - Director → ME
    1998-10-27 ~ 1999-02-05
    IIF 38 - Secretary → ME
  • 15
    STODHAM INVESTMENTS LIMITED
    - now 03039345
    HELMSLEY DEVELOPMENTS LIMITED
    - 2002-12-05 03039345
    ENGINEMOTOR LIMITED - 1995-05-15
    Heslington Hall, Heslington, York, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-03-19 ~ 2015-11-25
    IIF 35 - Director → ME
  • 16
    TECHSTYLE-EUROPE LTD
    05761523
    The Old School Main Street, Barmby Moor, York, England
    Active Corporate (5 parents)
    Officer
    2006-04-28 ~ now
    IIF 39 - Secretary → ME
  • 17
    THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED
    - now 07239727
    THE YORKSHIRE BIOREFINERY FACILITY
    - 2011-06-20 07239727
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (19 parents)
    Officer
    2011-05-31 ~ 2014-11-28
    IIF 15 - Director → ME
  • 18
    THE WHITE ROSE TECHNOLOGY SEEDCORN FUND
    03959536
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-22 ~ 2012-04-24
    IIF 19 - Director → ME
  • 19
    U.M. SERVICES LIMITED
    03526107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-08-16
    150 Aldersgate Street, London
    Dissolved Corporate (41 parents)
    Officer
    2011-12-08 ~ 2015-07-31
    IIF 33 - Director → ME
  • 20
    U.M.ASSOCIATION LIMITED
    02731799
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 32 - Director → ME
  • 21
    UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
    00831550
    Heslington Hall, Heslington, York, England
    Active Corporate (53 parents)
    Officer
    (before 1991-11-12) ~ 2014-12-10
    IIF 36 - Secretary → ME
  • 22
    UPP (ALCUIN) LIMITED
    - now 06077462
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2013-03-05
    IIF 6 - Director → ME
  • 23
    VIOPOINT LIMITED
    - now 02571002 02602888
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002 02939132
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 14 - Director → ME
    1991-04-23 ~ 1991-01-24
    IIF 5 - Director → ME
    1991-04-23 ~ 1991-05-02
    IIF 46 - Secretary → ME
  • 24
    WHITE HART HOTEL (HARROGATE) LIMITED
    06636008
    White Lodge, 1 Oatlands Drive, Harrogate, North Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2009-10-22
    IIF 16 - Director → ME
  • 25
    WHITE ROSE RESEARCH LIMITED
    - now 03477307
    PINCO 1002 LIMITED - 1997-12-22
    Financial Services, 11-84 Ec Stoner Building, University Of Leeds Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 26
    WHITE ROSE TECHNOLOGY LIMITED
    03785280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2016-10-07
    Mazars Llp Mazars House, Gelderd Road Gikdersome, Leeds, West Yorkshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-06-23 ~ 2011-06-15
    IIF 4 - Director → ME
  • 27
    XCELERON LIMITED
    - now 03216427 04262564
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2013-01-09
    CBAMS LIMITED
    - 2003-02-04 03216427 04262564
    PINEMELL LIMITED
    - 1996-12-30 03216427
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (29 parents)
    Officer
    1996-12-19 ~ 2006-11-24
    IIF 12 - Director → ME
    1996-12-19 ~ 1997-03-03
    IIF 47 - Secretary → ME
  • 28
    YCC LIMITED
    - now 03642312
    EVER 1048 LIMITED
    - 1999-02-01 03642312 03647279... (more)
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-02-01 ~ 2006-04-25
    IIF 7 - Director → ME
  • 29
    YNI LIMITED
    - now 04991490
    EVER 2248 LIMITED
    - 2004-07-06 04991490 04939349... (more)
    Heslington Hall, Heslington, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 30
    YORK COMMERCIAL LIMITED - now
    YORK CONFERENCES LIMITED
    - 2020-01-28 02838054
    YORK CONFERENCE PARK LIMITED
    - 2011-10-10 02838054
    UNIVERSITY OF YORK CONFERENCE PARK LIMITED
    - 2007-03-27 02838054
    DEKASTYLE LIMITED
    - 1993-10-22 02838054
    Heslington Hall, Heslington, York
    Active Corporate (24 parents)
    Officer
    1993-08-25 ~ 2014-11-28
    IIF 20 - Director → ME
    1998-10-27 ~ 1999-02-04
    IIF 45 - Secretary → ME
  • 31
    YORK EMC SERVICES LIMITED
    - now 03075474 06048589... (more)
    BRENPAR LIMITED
    - 1996-01-17 03075474
    Heslington Hall, Heslington, York
    Dissolved Corporate (13 parents)
    Officer
    1995-11-09 ~ dissolved
    IIF 3 - Director → ME
    1998-10-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    YORK HEALTH ECONOMICS CONSORTIUM LIMITED
    - now 04144762
    EVER 1491 LIMITED
    - 2001-08-17 04144762 04625124... (more)
    Enterprise House, York Science Park Innovation Way, Heslington, York
    Active Corporate (36 parents)
    Officer
    2001-07-27 ~ 2014-11-24
    IIF 8 - Director → ME
  • 33
    YORK SCIENCE PARK LIMITED - now
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED
    - 2008-08-14 02939132 02602888
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (43 parents)
    Officer
    1994-07-28 ~ 2004-01-20
    IIF 21 - Director → ME
    1994-07-20 ~ 2002-07-26
    IIF 43 - Secretary → ME
  • 34
    YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED
    - now 02930099
    NEMESIAN LIMITED
    - 2014-03-07 02930099
    Heslington Hall, Heslington, York
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1994-07-19 ~ 2014-11-28
    IIF 22 - Director → ME
    1998-10-27 ~ 1999-02-04
    IIF 37 - Secretary → ME
  • 35
    YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED
    - now 02825903
    BARDMILNE LIMITED
    - 2014-03-07 02825903
    Heslington Hall, Heslington, York
    Active Corporate (22 parents)
    Officer
    1994-03-01 ~ 2014-11-28
    IIF 23 - Director → ME
    1998-10-27 ~ 1999-02-04
    IIF 42 - Secretary → ME
  • 36
    YORK UNIVERSITY PROPERTY COMPANY LIMITED
    - now 02602888
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED
    - 2014-03-07 02602888 02939132
    VIOPOINT LIMITED
    - 2008-08-14 02602888 02571002
    University Of York, Heslington, York, North Yorkshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1991-06-10 ~ 2014-11-28
    IIF 24 - Director → ME
    1998-10-27 ~ 1999-02-04
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.