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

Dick, Warren Gilchrist

    Related profiles found in government register
  • Dick, Warren Gilchrist
    British director

    Registered addresses and corresponding companies
    • The White House, Shay Lane, Hale, Cheshire, WA15 8UE

      IIF 1 IIF 2
  • Dick, Warren Gilchrist

    Registered addresses and corresponding companies
    • The White House, Shay Lane, Hale, Cheshire, WA15 8UE

      IIF 3
  • Dick, Andrew Cameron Gilchrist
    British director

    Registered addresses and corresponding companies
    • 16a Hall Road, Wilmslow, Cheshire, SK9 5BN

      IIF 4
  • Dick, Andrew Cameron Gilchrist
    British manager

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 5 IIF 6
  • Dick, Warren Gilchrist
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 7 IIF 8
    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 9
  • Warren Gilchrist Dick
    British born in June 1938

    Resident in Uk

    Registered addresses and corresponding companies
    • 16, Hall Road, Wilmslow, Cheshire, SK9 5BN, Uk

      IIF 10
  • Dick, Andrew Cameron

    Registered addresses and corresponding companies
    • 16, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 11 IIF 12
  • Dick, Cameron

    Registered addresses and corresponding companies
    • 16a, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 13
  • Dick, Cameron
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hall Road, Wilmslow, Cheshire, SK95BN, England

      IIF 14 IIF 15
  • Mr Warren Gilchrist Dick
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 16
    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 17
  • Mr Warren Gilchrist Dick
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 18 IIF 19
  • Dick, Andrew Cameron Gilchrist
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Swanwick Hall, Booth Bed Lane, Goostry, Cheshire, CW4 8NB, England

      IIF 20
  • Dick, Andrew Cameron Gilchrist
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 21
  • Dick, Andrew Cameron Gilchrist
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 22
  • Dick, Cameron
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yarwoods North Barn, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 23
  • Dick, Andrew Cameron Gilchrist
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 24
  • Dick, Andrew Cameron Gilchrist
    British manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 25
    • 16, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 26 IIF 27
  • Mr Andrew Cameron Gilchrist Dick
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hall Road, Wilmslow, Cheshire, SK9 5BN

      IIF 28
    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 29
    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 30 IIF 31
  • Gilchrist-dick, Andrew Cameron
    British businessman born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

      IIF 32
  • Mr Andrew Cameron Gilchrist Dick
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, ST12 9AT, United Kingdom

      IIF 33
  • Gilchrist Dick, Andrew Cameron
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, ST12 9AT, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    16 Hall Road, Wilmslow
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 27 - Director → ME
    2011-08-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    9a Church Road, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    16 Hall Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 26 - Director → ME
    2011-08-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    2004-03-03 ~ now
    IIF 21 - Director → ME
    2001-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Has significant influence or controlOE
    IIF 17 - Has significant influence or controlOE
  • 6
    Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 8
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Officer
    2001-04-25 ~ now
    IIF 22 - Director → ME
    1991-03-25 ~ now
    IIF 7 - Director → ME
    2002-09-19 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2022-12-31
    Officer
    2001-10-12 ~ now
    IIF 25 - Director → ME
    1992-03-31 ~ now
    IIF 8 - Director → ME
    2007-01-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ now
    IIF 32 - Director → ME
Ceased 6
  • 1
    16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-01-02
    IIF 14 - Director → ME
  • 2
    70 Altrincham Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,890 GBP2024-03-31
    Officer
    2013-02-18 ~ 2014-01-02
    IIF 15 - Director → ME
  • 3
    Park Farm Grotto Lane, Over Peover, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2011-12-01
    IIF 4 - Secretary → ME
  • 4
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    ~ 1994-01-28
    IIF 3 - Secretary → ME
  • 5
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Officer
    2001-06-01 ~ 2002-09-19
    IIF 1 - Secretary → ME
  • 6
    THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2022-12-31
    Officer
    2001-06-01 ~ 2007-01-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    2023-05-01 ~ 2023-05-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.