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
Individuals in focus
Mcilraith, Gary William
- British born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, United Kingdom
IIF 1 IIF 23 Fern Meadows, Frodsham, WA6 6BY, United Kingdom
IIF 325, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD, England
IIF 9
- British ceo born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies196 Deansgate, Deansgate, Manchester, M3 3WF, England
IIF 10
- British cheif executive born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, England
IIF 24
- British born in September 1964
Mcilraith, Gary William
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 25
- British managing director born in September 1964
Mcilraith, Gary William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Gary William Mcilraith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ARISTOTLE TOPCO LIMITED
1459164121 Knightsbridge, LondonActive Corporate (8 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 9 - Director → ME - 2
ASCIO LIMITED
08031592C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-04-16 ~ 2016-07-29IIF 19 - Director → ME - 3CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21 03709856GROUP NBT INTERNATIONAL LIMITED
- 2012-03-20 03709856GROUP NBT LIMITED - 2011-12-21GROUP NBT PLC - 2011-12-01NETBENEFIT PLC - 2004-10-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 7 offsprings)Officer2012-02-07 ~ 2016-07-29IIF 8 - Director → ME - 4CSC BRAND PROTECTION LIMITED - now
NETNAMES BRAND PROTECTION LIMITED
- 2020-07-31 03872790ENVISIONAL LIMITED
- 2013-01-16 03872790ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-02-03 ~ 2016-07-29IIF 7 - Director → ME - 5CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
NETNAMES LIMITED
- 2020-08-07 03169594C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-02-03 ~ 2016-07-29IIF 5 - Director → ME - 6
ACTIVE 24 MANAGED SERVICES LIMITED
- 2014-06-10 05639299C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Equity (Company account)64 GBP2022-12-31Officer2012-02-03 ~ 2016-07-29IIF 20 - Director → ME - 7
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (21 parents)Officer2012-02-03 ~ 2016-07-29IIF 6 - Director → ME - 8
EDITFILE LIMITED
03317750C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-02-03 ~ 2016-07-29IIF 18 - Director → ME - 9
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-02-03 ~ 2016-07-29IIF 13 - Director → ME - 10
FERN MEADOWS MANAGEMENT COMPANY LTD
093293674 Fern Meadows, Frodsham, Cheshire, EnglandActive Corporate (7 parents)Equity (Company account)12,449 GBP2024-11-30Officer2016-09-26 ~ nowIIF 1 - Director → ME - 11
EXALIA LIMITED
- 2013-01-16 04349489ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)222,497 GBP2022-12-31Officer2012-02-03 ~ 2016-07-29IIF 21 - Director → ME - 12
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-02-03 ~ 2016-07-29IIF 11 - Director → ME - 13KALIBRATE TECHNOLOGIES PLC - 2017-11-28KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2018-07-26 ~ 2019-04-01IIF 10 - Director → ME
- 14LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (63 parents, 30 offsprings)Officer2010-11-05 ~ 2011-06-30IIF 27 - Director → ME
- 15LADBROKE E-GAMING LIMITED - 2000-07-19PECANO LIMITED - 2000-06-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer2010-11-05 ~ 2011-06-30IIF 26 - Director → ME
- 16GENERAL INTERNET CORPORATION LTD - 1999-05-21NETBENEFIT 2U LTD - 1997-07-2830/31 Town Quay, Southampton, HampshireDissolved Corporate (22 parents)Officer2012-02-03 ~ 2012-07-01IIF 12 - Director → ME
- 17GROUP NBT LIMITED - 2004-10-29GROUP NB LIMITED - 2004-09-24SHELFCO (NO. 2987) LIMITED - 2004-09-1425 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-03 ~ dissolvedIIF 23 - Director → ME
- 18
ENVISIONAL SOLUTIONS LIMITED
- 2013-01-16 04034960ENVISIONAL SOLUTIONS PLC - 2002-09-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2011-02-03 ~ 2016-07-29IIF 15 - Director → ME - 19
GROUP NBT EQUITYCO LTD
- 2013-01-15 07772140NEWTON EQUITYCO LIMITED
- 2012-03-19 0777214025 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2012-01-26 ~ 2016-07-29IIF 17 - Director → ME - 2025 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-26 ~ 2016-07-29IIF 16 - Director → ME
- 2125 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-01-26 ~ 2016-07-29IIF 14 - Director → ME
- 22
GROUP NBT HOLDINGS LIMITED
- 2013-01-15 07742748NEWTON BIDCO LIMITED - 2011-12-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2012-01-26 ~ 2016-07-29IIF 4 - Director → ME - 23GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (18 parents, 1 offspring)Equity (Company account)138,227 GBP2021-12-31Officer2012-02-03 ~ 2016-07-29IIF 22 - Director → ME
- 24QUICKBET LIMITED - 2001-07-16WESGIG LIMITED - 2001-03-167th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-11-05 ~ 2011-06-30IIF 25 - Director → ME
- 25
XTL MANAGEMENT LIMITED
076898033 Fern Meadows, Frodsham, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-242 GBP2017-06-30Officer2011-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 26
XTL PROJECTS LIMITED
138592673 Fern Meadows, Frodsham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)10,888 GBP2025-01-31Officer2022-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 27
XTL PROPERTY LIMITED
110989323 Fern Meadows, Frodsham, EnglandActive Corporate (5 parents)Equity (Company account)29,492 GBP2024-12-31Officer2017-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.