logo
explain how to read the page

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

Baldwin, Gil Talbot

    Related profiles found in government register
  • Baldwin, Gil Talbot
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baldwin, Gil Talbot
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 7 IIF 8

    • Howelands, Huntingdon Road, Girton, Cambridge, CB3 0LH

      IIF 9 IIF 10 IIF 11

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, England

      IIF 16

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Advanced Technology Innovation Centre, Oakwood Drive, Loughborough, LE11 3QF, United Kingdom

      IIF 20

    • Cliftonville Road, Northampton, Northamptonshire, NN1 5DG, United Kingdom

      IIF 21

    • St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire, NN1 5DG, England

      IIF 22 IIF 23 IIF 24

    • Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

      IIF 25

    • The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England

      IIF 26

    • Whitley Bridge, Yorkshire, DN14 0HR

      IIF 27

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN1 0HR

      IIF 28

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
  • Baldwin, Gil Talbot
    British born in January 1960

    Registered addresses and corresponding companies

    • 6 Oxendene, Warminster, Wiltshire, BA12 0DZ

      IIF 44
  • Gil Talbot Baldwin
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Town Farm, Otterburn, Northumberland, NE19 1JZ, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 44
  • 1
    33 GREEN PARK (BATH) LIMITED
    01835280
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-11 ~ 2000-11-03
    IIF 44 - Director → ME
  • 2
    ALCURIS LTD
    09895397
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents)
    Officer
    2018-10-02 ~ 2020-01-30
    IIF 20 - Director → ME
  • 3
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    AVIVA HEALTHCARE UK LIMITED
    - 2009-06-01 02464270
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2009-11-11
    IIF 10 - Director → ME
  • 4
    AVIVA INVESTORS UK NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED
    - 2011-10-03 05554497 06648586
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED
    - 2009-06-01 05554497
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-08 ~ 2009-11-11
    IIF 9 - Director → ME
  • 5
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 16 - Director → ME
  • 6
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 12 - Director → ME
  • 7
    CROSSCO (1477) LIMITED
    17287517 16820629... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    CROSSCO (1478) LIMITED
    17293542 16820629... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 2 - Director → ME
  • 9
    CROSSCO (1479) LIMITED
    17294363 16820629... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ now
    IIF 6 - Director → ME
  • 10
    CROSSCO (1480) LIMITED
    17285697 03987137... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    CROSSCO (1481) LIMITED
    17288641 17285697... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    IIF 4 - Director → ME
  • 12
    CROSSCO (1482) LIMITED
    17293903 07107465... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ now
    IIF 3 - Director → ME
  • 13
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 19 - Director → ME
  • 14
    EXDON 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 17 - Director → ME
  • 15
    EXDON 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 18 - Director → ME
  • 16
    EXDON 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 13 - Director → ME
  • 17
    MINERVA ADVISORY GROUP LIMITED
    06261409
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-04 ~ now
    IIF 25 - Director → ME
  • 18
    NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST
    05083002
    King Street House King Street House, 15 Upper King Street, Norwich, England
    Dissolved Corporate (38 parents)
    Officer
    2006-07-31 ~ 2006-09-18
    IIF 11 - Director → ME
  • 19
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    IIF 8 - Director → ME
  • 20
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    IIF 7 - Director → ME
  • 21
    ST ANDREW'S GROUP OF HOSPITALS LIMITED
    - now 05781011
    ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28
    St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 23 - Director → ME
  • 22
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 24 - Director → ME
  • 23
    ST ANDREWS PROPERTY MANAGEMENT LIMITED
    - now 02798380
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 22 - Director → ME
  • 24
    ST ANDREW’S FOUNDATION FOR MENTAL HEALTH
    10938734
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (11 parents)
    Officer
    2017-08-30 ~ 2018-01-01
    IIF 21 - Director → ME
  • 25
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 29 - Director → ME
  • 26
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 14 - Director → ME
  • 27
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 39 - Director → ME
  • 28
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 30 - Director → ME
  • 29
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 32 - Director → ME
  • 30
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 37 - Director → ME
  • 31
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 33 - Director → ME
  • 32
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 41 - Director → ME
  • 33
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 28 - Director → ME
  • 34
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 27 - Director → ME
  • 35
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 38 - Director → ME
  • 36
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 31 - Director → ME
  • 37
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15
    Dissolved on 2017-09-26
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 34 - Director → ME
  • 38
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 15 - Director → ME
  • 39
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 35 - Director → ME
  • 40
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 42 - Director → ME
  • 41
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 36 - Director → ME
  • 42
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 40 - Director → ME
  • 43
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 43 - Director → ME
  • 44
    XIM LIMITED
    03699022
    The University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2021-06-08 ~ now
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.