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

Gillespie, Graham Richard William

    Related profiles found in government register
  • Gillespie, Graham Richard William
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 1
  • Gillespie, Graham Richard William
    British company director born in December 1953

    Registered addresses and corresponding companies

    • Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 2
  • Gillespie, Graham Richard William
    British finanace director born in December 1953

    Registered addresses and corresponding companies

    • Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY

      IIF 3
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British finance born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

      IIF 36 IIF 37 IIF 38
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British company secretary

    Registered addresses and corresponding companies

    • Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 48
  • Gillespie, Graham Richard William
    British finance director

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William

    Registered addresses and corresponding companies

    • 5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS

      IIF 58 IIF 59
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barton Hill House, Welford Road, Bidford-on-avon, Alcester, Warwickshire, B50 4NP, United Kingdom

      IIF 60
  • Gillespie, Graham Richard William
    British finance and commercial director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP

      IIF 61
  • Gillespie, Graham Richard
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Loaghtan Barn, Ardens Grafton, Alcester, B49 6DR, England

      IIF 62
  • Gillespie, Graham Richard
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Loaghtan Barn, Ardens Grafton, Alcester, B49 6DR, England

      IIF 63

    • Future Space, Uwe North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 64
  • Gillespie, Graham Richard
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Psace, North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 65
child relation
Offspring entities and appointments
Active 7
Ceased 45
  • 1
    READS LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-03-21
    IIF 1 - Director → ME
    1993-03-15 ~ 1994-03-21
    IIF 46 - Secretary → ME
  • 2
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 47 - Secretary → ME
  • 3
    NACANO HOLDINGS LIMITED - 1987-10-09 02111325
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 48 - Secretary → ME
  • 4
    1 Love Lane, London
    Active Corporate (2 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 10 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 55 - Secretary → ME
  • 5
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED - 2000-11-03 00919025
    ASSETSTEADY LIMITED - 1987-10-09 00919025
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 45 - Secretary → ME
  • 6
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED - 1999-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 43 - Secretary → ME
  • 7
    GW 1028 LIMITED - 2006-06-15
    1 Love Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ 2012-09-01
    IIF 38 - Director → ME
  • 8
    LTI LIMITED - 2013-02-07 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-05-13 ~ 1998-03-31
    IIF 18 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 54 - Secretary → ME
  • 9
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 25 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 51 - Secretary → ME
  • 10
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07 00869159
    LTI FINANCE LIMITED - 2001-12-27 04497477
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 9 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 56 - Secretary → ME
  • 11
    IBSTOCK SECRETARIES LIMITED - 2015-04-28
    IBSTOCK (WPS) LIMITED - 2001-04-17
    WATCHGUARD PAPER SALES LIMITED - 1998-11-10
    INVESTORS' WATCHGUARD LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 14 - Director → ME
  • 12
    IBSTOCK QUEST TRUSTEES LIMITED - 2015-03-30
    CREDITNEW LIMITED - 1997-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-24 ~ 1999-05-28
    IIF 13 - Director → ME
  • 13
    DAMOVO UK LIMITED - 2015-07-01 03174637
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2015-01-29
    IIF 61 - Director → ME
  • 14
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    2002-11-22 ~ 2002-12-13
    IIF 27 - Director → ME
  • 15
    NEW DYNACAST (UK) LIMITED - 2000-05-23 00358794
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2002-12-03
    IIF 28 - Director → ME
  • 16
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-12-03
    IIF 29 - Director → ME
  • 17
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 16 - Director → ME
  • 18
    Hawkesbury, Braye Du Valle, St Sampson, Gy2 4rb, Guernsey
    Active Corporate (1 parent)
    Officer
    2019-07-07 ~ 2022-02-21
    IIF 65 - Director → ME
  • 19
    Future Space Uwe North Gate, Filton Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ 2022-02-14
    IIF 64 - Director → ME
  • 20
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 42 - Director → ME
  • 21
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-12-01 ~ 2004-09-21
    IIF 41 - Director → ME
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 40 - Director → ME
  • 23
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 20 - Director → ME
  • 24
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21 00063230, 09329395
    IBSTOCK INTERNATIONAL LIMITED - 2000-04-03 00251918, 00712481
    HIMLEY BRICK COMPANY LIMITED - 1977-12-31
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 3 - Director → ME
  • 25
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03 00784339, 09329395
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 19 - Director → ME
  • 26
    IBSTOCK BRICKS LIMITED - 2000-04-03 00063230
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 7 - Director → ME
  • 27
    IBSTOCK PLC - 2003-10-16 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 22 - Director → ME
  • 28
    INTERCEDE 1052 LIMITED - 1993-12-24 01674180, 01678668, 01678669... (more)
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 24 - Director → ME
  • 29
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 01184635, 01233998, 01238892... (more)
    25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1994-04-29 ~ 1998-07-31
    IIF 26 - Director → ME
  • 30
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 4 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 59 - Secretary → ME
  • 31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1994-03-04 ~ 1998-03-31
    IIF 23 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 57 - Secretary → ME
  • 32
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    1996-11-15 ~ 1998-03-31
    IIF 12 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 58 - Secretary → ME
  • 33
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 5 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 50 - Secretary → ME
  • 34
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 15 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 53 - Secretary → ME
  • 35
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 8 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 52 - Secretary → ME
  • 36
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 11 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 49 - Secretary → ME
  • 37
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10 03716334
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 31 - Director → ME
  • 38
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23 00102239, 00358794
    PETCIN LIMITED - 1999-10-01 03729689
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 32 - Director → ME
  • 39
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED - 2004-10-07 06219484, 06642477, 06883871... (more)
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ 2006-04-21
    IIF 36 - Director → ME
  • 40
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 39 - Director → ME
  • 41
    Hill Dickinson Llp, St. Pauls Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-01-24
    IIF 6 - Director → ME
  • 42
    DYNACAST (UK) LIMITED - 2000-05-23 03926539
    DYNACAST (ALCESTER) LIMITED - 1998-06-22
    DYNACAST LIMITED - 1996-11-15
    DYNACAST INTERNATIONAL LIMITED - 1987-11-25 00102239, 03716334
    Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 33 - Director → ME
  • 43
    DYNACAST HOLDINGS LIMITED - 2000-05-23 03182991
    DYNACAST INTERNATIONAL LIMITED - 1999-10-01 00358794, 03716334
    DYNACAST HOLDINGS LIMITED - 1987-11-25 03182991
    J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17
    JOSEPH WARNER AND SONS LIMITED - 1977-12-31
    Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,400 GBP2024-12-30
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 35 - Director → ME
  • 44
    DYNACAST PLASTICS LIMITED - 2000-05-23
    OTHERTEST LIMITED - 2000-04-20
    Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2,734,332 GBP2024-12-31
    Officer
    2000-03-09 ~ 2000-09-01
    IIF 34 - Director → ME
  • 45
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29 00161642, 02459095, 03265372... (more)
    IMPRESS METAL PACKAGING LIMITED - 2011-04-19 03265372, 03542569, 03542658
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1990-12-19
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-01-01
    IIF 2 - Director → ME
    ~ 1993-01-01
    IIF 44 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.