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

Gillingwater, Richard Dunnell

    Related profiles found in government register
  • Gillingwater, Richard Dunnell
    British chairman born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 1
  • Gillingwater, Richard Dunnell
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 2
  • Gillingwater, Richard Dunnell
    British dean of business school born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 3
  • Gillingwater, Richard Dunnell
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 4
  • Gillingwater, Richard Dunnell
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Bunhill Row, London, EC1Y 8TZ

      IIF 5
  • Gillingwater, Richard Dunnell
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 6 IIF 7 IIF 8

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 9
  • Gillingwater, Richard Dunnell
    British dean - bus. school born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL

      IIF 10
  • Gillingwater, Richard Dunnell
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Charlton House, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, United Kingdom

      IIF 11

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL

      IIF 12
  • Gillingwater, Richard Dunnell
    British non-executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Spring Gardens, London, SW1A 2BN, England

      IIF 13
  • Gillingwater, Richard Dunnell
    British banker born in July 1956

    Registered addresses and corresponding companies
  • Gillingwater, Richard Dunnell
    British civil servant born in July 1956

    Registered addresses and corresponding companies

    • 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 19
  • Gillingwater, Richard Dunnell
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 20 IIF 21
  • Gillingwater, Richard Dunnell
    British corporate finance executive born in July 1956

    Registered addresses and corresponding companies

    • 16 St Georges Road, St Margarets, Twickenham, TW1 1QR

      IIF 22
  • Gillingwater, Richard Dunnell
    British director born in July 1956

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 23
  • Gillingwater, Richard
    British director born in July 1965

    Registered addresses and corresponding companies

    • 2 Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 24
  • Gillingwater, Richard

    Registered addresses and corresponding companies

    • 2 Lichfield Road, Kew, Surrey, TW9 3JR

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,648 GBP2023-12-31
    Officer
    2006-03-29 ~ now
    IIF 25 - secretary → ME
  • 2
    SPIRAX-SARCO ENGINEERING PLC - 2024-06-03
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 11 - director → ME
  • 3
    Gibbs Building, 215 Euston Road, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 6 - director → ME
  • 4
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 9 - director → ME
Ceased 21
  • 1
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-12
    IIF 22 - director → ME
  • 2
    1 Redman Place, Stratford, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-28 ~ 2014-02-26
    IIF 13 - director → ME
  • 3
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Corporate (13 parents, 26 offsprings)
    Officer
    2009-01-22 ~ 2013-12-31
    IIF 10 - director → ME
  • 4
    106 Bunhill Row, London
    Corporate (6 parents)
    Equity (Company account)
    118,139 GBP2024-03-31
    Officer
    2010-11-10 ~ 2013-03-25
    IIF 5 - llp-designated-member → ME
  • 5
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2009-04-16
    IIF 24 - director → ME
  • 6
    SING UP LIMITED - 2012-02-13
    FABER MUSIC LIMITED - 2011-03-29
    12 Roger Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,728 GBP2024-03-31
    Officer
    2002-05-01 ~ 2007-01-24
    IIF 16 - director → ME
  • 7
    CLAMINSTANT LIMITED - 1988-03-31
    12 Roger Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    468,601 GBP2024-03-31
    Officer
    2002-05-01 ~ 2007-01-24
    IIF 17 - director → ME
  • 8
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2010-09-24
    IIF 12 - director → ME
  • 9
    Gibbs Building, 215 Euston Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-05 ~ 2023-12-31
    IIF 7 - director → ME
  • 10
    HELICAL BAR PLC - 2016-07-25
    22 Ganton Street, London, England
    Corporate (9 parents, 154 offsprings)
    Officer
    2012-07-24 ~ 2018-07-12
    IIF 3 - director → ME
  • 11
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2017-05-30
    IIF 2 - director → ME
  • 12
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2002-12-20
    IIF 18 - director → ME
  • 13
    HENDERSON GROUP PLC - 2018-12-06
    13 Castle Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2013-12-20 ~ 2022-12-31
    IIF 1 - director → ME
  • 14
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2005-04-01
    IIF 15 - director → ME
  • 15
    Rmai, 10 Piccadilly, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 4 - director → ME
  • 16
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2006-01-18
    IIF 20 - director → ME
  • 17
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2004-09-29 ~ 2006-01-18
    IIF 21 - director → ME
  • 18
    12 Roger Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    377,322 GBP2024-03-31
    Officer
    2002-05-01 ~ 2007-01-24
    IIF 14 - director → ME
  • 19
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents, 24 offsprings)
    Officer
    2007-05-25 ~ 2021-03-31
    IIF 23 - director → ME
  • 20
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-01-01 ~ 2006-03-08
    IIF 19 - director → ME
  • 21
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-06-05 ~ 2023-12-31
    IIF 8 - director → ME

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