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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

Lindsay, Gary

    Related profiles found in government register
  • Lindsay, Gary
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 1

    • icon of address 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 6

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 7 IIF 8

    • icon of address 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 9 IIF 10

    • icon of address Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 11
  • Lindsay, Gary
    British british born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 12
  • Lindsay, Gary
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 13
  • Lindsay, Gary
    British investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Gary
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 40

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 41
  • Lindsay, Gary
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Bentinck Street, London, W1U 2EU

      IIF 42

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 43 IIF 44
  • Mr Gary Lindsay
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 45

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2024-11-12 ~ now
    IIF 13 - Managing Officer → ME
  • 20
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address 8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    802,578 GBP2024-10-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address 8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,932 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KITE WCS LIMITED - 2021-04-23
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 11 - Director → ME
  • 28
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-06
    IIF 37 - Director → ME
  • 2
    icon of address Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-06
    IIF 15 - Director → ME
  • 3
    icon of address Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-06
    IIF 16 - Director → ME
  • 4
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    icon of calendar 2023-06-15 ~ 2025-05-22
    IIF 17 - Director → ME
  • 5
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    icon of calendar 2023-06-15 ~ 2025-05-22
    IIF 5 - Director → ME
  • 6
    icon of address One, Lyric Square, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2025-03-01
    IIF 6 - Director → ME
  • 7
    DUALWARD LIMITED - 1978-12-31
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 21 - Director → ME
  • 8
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 38 - Director → ME
  • 9
    EVER 1478 LIMITED - 2001-04-26
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 19 - Director → ME
  • 10
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2023-12-19
    IIF 30 - Director → ME
  • 11
    BELLIS FINCO LIMITED - 2020-12-21
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ 2023-12-19
    IIF 34 - Director → ME
  • 12
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 24 - Director → ME
  • 13
    OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 20 - Director → ME
  • 14
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2023-07-11
    IIF 14 - Director → ME
  • 15
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2025-05-20
    IIF 26 - Director → ME
  • 16
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.