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

Wilmot, Gillian Caroline

    Related profiles found in government register
  • Wilmot, Gillian Caroline
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 2 Church Lane, Lockington, Derby, DE74 2TF, England

      IIF 1

    • The Lodge, 2 Church Lane, Lockington, Derbyshire, DE74 2TF, United Kingdom

      IIF 2

    • Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, S3 8LN, United Kingdom

      IIF 3

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 4
  • Wilmot, Gillian Caroline
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 5
  • Wilmot, Gillian Caroline
    British chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 6
  • Wilmot, Gillian Caroline
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 7

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Wilmot, Gillian Caroline
    British chairman & non-executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 2 Church Lane, Lockington, Nr Derby, DE74 2TF, United Kingdom

      IIF 9
  • Wilmot, Gillian Caroline
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 10

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 11
  • Wilmot, Gillian Caroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Gillian Caroline
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 2 Church Lane, Lockington, Derbyshire, DE74 2TF, United Kingdom

      IIF 23
  • Wilmot, Gillian Caroline
    British marketing born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 24
  • Wilmot, Gillian Caroline
    British ned, chairman and mentor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 25

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 26
  • Wilmot, Gillian Caroline
    British non-executive chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP

      IIF 27
  • Wilmot, Gillian Caroline
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 350 Euston Road, London, NW1 3AW

      IIF 28

    • 4th, Floor 350 Euston Road, London, NW1 3AW, Uk

      IIF 29
  • Wilmot, Gillian Caoroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 30
  • Ms Gillian Caroline Wilmot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 31

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    100 Weststand Apartments Highbury Stadium Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    249,821 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    99,491 GBP2024-03-31
    Officer
    2019-08-26 ~ now
    IIF 4 - Director → ME
  • 3
    The Old Post House, 15b High Street, Alton, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,781,671 GBP2024-08-31
    Officer
    2014-12-22 ~ now
    IIF 1 - Director → ME
  • 4
    CASTLEGATE 258 LIMITED - 2003-06-04
    Maclaren House, Skerne Road, Driffield, Easy Torkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 5
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    149,864 GBP2021-10-31
    Officer
    2014-06-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    29-30 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    664,758 GBP2019-12-31
    Officer
    2015-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 7
    2 Church Lane, Lockington, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
Ceased 22
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2005-04-26 ~ 2006-05-18
    IIF 15 - Director → ME
  • 2
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1995-08-01 ~ 1998-02-11
    IIF 24 - Director → ME
  • 3
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-07-31 ~ 2005-12-31
    IIF 5 - Director → ME
  • 4
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 19 - Director → ME
  • 5
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 16 - Director → ME
  • 6
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -972,282 GBP2020-12-31
    Officer
    2019-01-31 ~ 2019-09-12
    IIF 13 - Director → ME
  • 7
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    IIF 11 - Director → ME
  • 8
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-04-08 ~ 1998-04-20
    IIF 10 - Director → ME
  • 9
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (16 parents)
    Officer
    1997-04-08 ~ 1998-02-03
    IIF 20 - Director → ME
  • 10
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 21 - Director → ME
  • 11
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2017-09-30
    IIF 28 - Director → ME
  • 12
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    IIF 29 - Director → ME
  • 13
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-12-02 ~ 2005-10-11
    IIF 22 - Director → ME
  • 14
    Third Floor, 20 Old Bailey, London
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ 2014-06-25
    IIF 9 - Director → ME
  • 15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 14 - Director → ME
  • 16
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 17 - Director → ME
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,418 GBP2024-09-30
    Officer
    2021-07-01 ~ 2021-10-04
    IIF 30 - Director → ME
  • 18
    LITTER LOTTO LIMITED - 2021-04-15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -983,087 GBP2024-09-30
    Officer
    2021-07-01 ~ 2021-10-04
    IIF 8 - Director → ME
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    73,463 GBP2022-01-01
    Officer
    2018-01-01 ~ 2020-03-20
    IIF 26 - Director → ME
  • 20
    2 City Walk, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,520,356 GBP2022-03-31
    Officer
    2015-12-01 ~ 2019-06-30
    IIF 27 - Director → ME
  • 21
    St James House 4th Floor, St James’s Square, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    160,060 GBP2022-12-31
    Officer
    2022-08-04 ~ 2024-03-10
    IIF 6 - Director → ME
  • 22
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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