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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

Mr Jeremy Philip Gilboy

    Related profiles found in government register
  • Mr Jeremy Philip Gilboy
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, Bank, London, EC4N 1TX, England

      IIF 1
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 2
    • Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England

      IIF 3
    • South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB

      IIF 4
    • South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB, United Kingdom

      IIF 5
  • Gilboy, Jeremy Philip
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Aldermary House, 10-15 Queen Street, Bank, London, EC4N 1TX, England

      IIF 6
    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 7
  • Gilboy, Jeremy Philip
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rosemary Lodge, Moorfield, Glossop, Derbyshire, SK13 7PP

      IIF 8
    • Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England

      IIF 9
    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 10
  • Gilboy, Jeremy Philip
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • South Court, Sharston Road, Manchester, Greater Manchester, M22 4BB

      IIF 11
  • Gilboy, Jeremy Philip
    British director

    Registered addresses and corresponding companies
    • Rosemary Lodge, Moorfield, Glossop, Derbyshire, SK13 7PP

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    South Court, Sharston Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Aldermary House 10-15 Queen Street, Bank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,320 GBP2024-05-31
    Officer
    2024-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    WOOLMER WOOD ESTATE LIMITED - 2024-10-21
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    MARPLACE (NUMBER 634) LIMITED - 2005-01-25
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,225,138 GBP2024-12-31
    Officer
    2004-11-29 ~ 2022-09-16
    IIF 8 - Director → ME
    2004-11-29 ~ 2022-09-16
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,875,800 GBP2024-12-31
    Officer
    2018-10-19 ~ 2022-09-22
    IIF 9 - Director → ME
    Person with significant control
    2018-10-19 ~ 2022-09-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
    GAC NO.56 LIMITED - 1996-10-31
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,537,436 GBP2024-12-31
    Officer
    2001-01-01 ~ 2022-09-16
    IIF 11 - Director → ME

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