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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shilston, Gary

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

    Registered addresses and corresponding companies
    • 3 Baldwin Crescent, Merrow Park, Guildford, Surrey, GU4 7XW

      IIF 1 IIF 2 IIF 3
  • 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 4
    • Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 5
    • Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 6 IIF 7
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 8
    • Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP

      IIF 9
    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 10
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 11 IIF 12
    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 13 IIF 14 IIF 15
    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
    06736712
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BT (CBP) LIMITED
    - now 02002853
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-10 ~ 2008-12-18
    IIF 2 - Director → ME
  • 3
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2022-06-29 ~ 2025-07-31
    IIF 14 - Director → ME
  • 4
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410
    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 (85 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2021-06-01 ~ 2023-04-25
    IIF 11 - Director → ME
  • 5
    CAPITA SHARED SERVICES LIMITED
    13497834
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-06-29 ~ 2025-07-31
    IIF 19 - Director → ME
  • 6
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2022-06-16 ~ 2025-07-31
    IIF 16 - Director → ME
  • 7
    DAISY UPDATA COMMUNICATIONS LIMITED - now
    DAISY UPDATA COMMUNICATIONS LIMITED
    - 2025-10-16 08309479
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (34 parents)
    Officer
    2021-11-03 ~ 2025-07-31
    IIF 15 - Director → ME
  • 8
    DATAPLAN PAYROLL LIMITED
    06475128
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2026-01-15 ~ now
    IIF 25 - Director → ME
  • 9
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-08 ~ 2025-07-31
    IIF 18 - Director → ME
  • 10
    IRIS EDUCATION LIMITED
    16716228
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 22 - Director → ME
  • 11
    IRIS EDUCATION SOFTWARE LIMITED
    16716207
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 21 - Director → ME
  • 12
    ISAMS LIMITED
    - now 05652119
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2026-01-15 ~ now
    IIF 20 - Director → ME
  • 13
    LIVERPOOL DIRECT LIMITED
    04243845
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2007-01-09 ~ 2008-08-16
    IIF 1 - Director → ME
  • 14
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2017-03-31
    IIF 10 - Director → ME
  • 15
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-04-01
    IIF 7 - Director → ME
  • 16
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    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 (56 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 6 - Director → ME
  • 17
    NORTHERN RAIL LIMITED
    - now 04619954
    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 (54 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 27 - Director → ME
  • 18
    RE (REGIONAL ENTERPRISE) LIMITED
    - now 08615172
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    2018-03-14 ~ 2022-06-30
    IIF 12 - Director → ME
  • 19
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2023-09-04 ~ 2025-07-31
    IIF 13 - Director → ME
  • 20
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2023-09-04 ~ 2025-07-31
    IIF 17 - Director → ME
  • 21
    SANDGATE SYSTEMS LIMITED
    - now 07442104
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2026-01-15 ~ now
    IIF 26 - Director → ME
  • 22
    SCHOOL SPIDER LIMITED
    08423446
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,673 GBP2024-02-28
    Officer
    2026-01-15 ~ now
    IIF 24 - Director → ME
  • 23
    SERCO CALEDONIAN FERRIES LIMITED
    SC501980
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 24
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-03 ~ 2017-03-01
    IIF 9 - Director → ME
  • 25
    SERCO FERRIES (HR) LIMITED
    08118341
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-04-30 ~ 2017-03-31
    IIF 8 - Director → ME
  • 26
    SYNTEGRA.COM LTD
    - now 00783854
    CONTROL DATA LIMITED - 1999-11-25
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2008-12-18
    IIF 3 - Director → ME
  • 27
    TRUANCY CALL LIMITED
    04125665
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2026-01-15 ~ now
    IIF 23 - Director → ME

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.