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 Andrew Stephen Gulliford

    Related profiles found in government register
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 1

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 2

    • Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 3
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 51

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 52

    • 1, New Burlington Place, London, W1S 2HR

      IIF 53

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 54

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 58

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 62

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 63 IIF 64 IIF 65

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 70
child relation
Offspring entities and appointments
Active 9
  • 1
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 42 - director → ME
  • 2
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 18 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 9 - director → ME
  • 4
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 68 - director → ME
  • 6
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 45 - director → ME
  • 7
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 44 - director → ME
  • 8
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 43 - director → ME
  • 9
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,865 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-03-21 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 49 - director → ME
  • 2
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 15 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 38 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 31 - director → ME
  • 4
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 39 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 17 - director → ME
  • 5
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 33 - director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 20 - director → ME
  • 7
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 8 - director → ME
  • 8
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 4 - director → ME
  • 9
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 48 - director → ME
  • 10
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 46 - director → ME
  • 11
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 50 - director → ME
  • 12
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 23 - director → ME
  • 13
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 19 - director → ME
  • 14
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 54 - director → ME
  • 15
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 5 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 69 - director → ME
  • 17
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 22 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 26 - director → ME
  • 19
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    2004-11-03 ~ 2004-12-15
    IIF 16 - director → ME
  • 20
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 63 - director → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 65 - director → ME
    2016-02-18 ~ 2016-02-18
    IIF 66 - director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 61 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 67 - director → ME
  • 25
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 56 - director → ME
  • 26
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 64 - director → ME
  • 27
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 62 - director → ME
  • 28
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 14 - director → ME
  • 29
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 57 - director → ME
  • 30
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 70 - director → ME
  • 31
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 6 - director → ME
  • 32
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 55 - director → ME
  • 33
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 12 - director → ME
  • 34
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 30 - director → ME
  • 35
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 11 - director → ME
  • 36
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 60 - director → ME
  • 37
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 13 - director → ME
  • 38
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 59 - director → ME
  • 39
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 21 - director → ME
  • 40
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-08 ~ 2008-10-24
    IIF 24 - director → ME
  • 41
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 58 - director → ME
  • 42
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 28 - director → ME
  • 43
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 27 - director → ME
  • 44
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 36 - director → ME
    2004-12-06 ~ 2012-10-04
    IIF 25 - director → ME
  • 45
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2023-06-30
    IIF 40 - director → ME
  • 46
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2011-07-08 ~ 2012-10-04
    IIF 41 - director → ME
  • 47
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    IIF 32 - director → ME
  • 48
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 34 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 35 - director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 37 - director → ME
    2004-11-03 ~ 2008-10-24
    IIF 7 - director → ME
  • 51
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 53 - director → ME
  • 52
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 47 - director → ME
  • 53
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 10 - director → ME
  • 54
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 29 - director → ME

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