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

Dick, Warren Gilchrist

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

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

      IIF 1 IIF 2
  • Dick, Warren Gilchrist

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

      IIF 3
  • Dick, Andrew Cameron Gilchrist
    British director

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

      IIF 4
  • Dick, Andrew Cameron Gilchrist
    British manager

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

      IIF 7 IIF 8
    • icon of address 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
    • icon of address 16, Hall Road, Wilmslow, Cheshire, SK9 5BN, Uk

      IIF 10
  • Dick, Andrew Cameron

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

      IIF 11 IIF 12
  • Dick, Cameron

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

      IIF 16
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 25
    • icon of address 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
    • icon of address 16 Hall Road, Wilmslow, Cheshire, SK9 5BN

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

      IIF 29
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, ST12 9AT, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 16 Hall Road, Wilmslow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2011-08-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address 16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 9a Church Road, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    icon of address 16 Hall Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-08-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    icon of address Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    icon of calendar 2001-01-08 ~ now
    IIF 9 - Director → ME
    icon of calendar 2004-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 31 - Has significant influence or controlOE
    IIF 17 - Has significant influence or controlOE
  • 6
    icon of address Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 8
    icon of address Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,170 GBP2024-12-30
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 1991-03-25 ~ now
    IIF 7 - Director → ME
    icon of calendar 2002-09-19 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    THE DISHY DUO LIMITED - 2022-02-25
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    icon of address Station House, Adams Hill, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2024-06-30
    Officer
    icon of calendar 2001-10-12 ~ now
    IIF 25 - Director → ME
    icon of calendar 1992-03-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2007-01-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 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 voting rights - More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,410,435 GBP2024-08-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 32 - Director → ME
Ceased 6
  • 1
    icon of address 16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ 2014-01-02
    IIF 14 - Director → ME
  • 2
    icon of address 70 Altrincham Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,890 GBP2024-03-31
    Officer
    icon of calendar 2013-02-18 ~ 2014-01-02
    IIF 15 - Director → ME
  • 3
    icon of address Park Farm Grotto Lane, Over Peover, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2011-12-01
    IIF 4 - Secretary → ME
  • 4
    icon of address Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-01-28
    IIF 3 - Secretary → ME
  • 5
    icon of address Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,170 GBP2024-12-30
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-19
    IIF 1 - Secretary → ME
  • 6
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    THE DISHY DUO LIMITED - 2022-02-25
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    icon of address Station House, Adams Hill, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2024-06-30
    Officer
    icon of calendar 2001-06-01 ~ 2007-01-01
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-05-01 ~ 2023-05-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.