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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

Shilston, Gary

    Related profiles found in government register
  • Shilston, Gary
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 1
    • Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 2
    • Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 3 IIF 4
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 5
    • Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP

      IIF 6
    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 7
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 8 IIF 9
    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 10 IIF 11 IIF 12
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 24
  • Shilston, Gary
    British managing director born in October 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2026-01-15 ~ now
    IIF 22 - Director → ME
  • 3
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 19 - Director → ME
  • 4
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 18 - Director → ME
  • 5
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2026-01-15 ~ now
    IIF 17 - Director → ME
  • 6
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2026-01-15 ~ now
    IIF 23 - Director → ME
  • 7
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,673 GBP2024-02-28
    Officer
    2026-01-15 ~ now
    IIF 21 - Director → ME
  • 8
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 1 - Director → ME
  • 9
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2026-01-15 ~ now
    IIF 20 - Director → ME
Ceased 18
  • 1
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-12-18
    IIF 26 - Director → ME
  • 2
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2022-06-29 ~ 2025-07-31
    IIF 11 - Director → ME
  • 3
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2021-06-01 ~ 2023-04-25
    IIF 8 - Director → ME
  • 4
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-06-29 ~ 2025-07-31
    IIF 16 - Director → ME
  • 5
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2022-06-16 ~ 2025-07-31
    IIF 13 - Director → ME
  • 6
    DAISY UPDATA COMMUNICATIONS LIMITED - 2025-10-16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-07-31
    IIF 12 - Director → ME
  • 7
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-08 ~ 2025-07-31
    IIF 15 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2008-08-16
    IIF 25 - Director → ME
  • 9
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2017-03-31
    IIF 7 - Director → ME
  • 10
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-04-01
    IIF 4 - Director → ME
  • 11
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 3 - Director → ME
  • 12
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 24 - Director → ME
  • 13
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    2018-03-14 ~ 2022-06-30
    IIF 9 - Director → ME
  • 14
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2023-09-04 ~ 2025-07-31
    IIF 10 - Director → ME
  • 15
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2023-09-04 ~ 2025-07-31
    IIF 14 - Director → ME
  • 16
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-03 ~ 2017-03-01
    IIF 6 - Director → ME
  • 17
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2017-03-31
    IIF 5 - Director → ME
  • 18
    CONTROL DATA LIMITED - 1999-11-25
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ 2008-12-18
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.