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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Gordon Nicholson

    Related profiles found in government register
  • Wright, Gordon Nicholson

    Registered addresses and corresponding companies
  • Wright, Gordon Nicholson
    British

    Registered addresses and corresponding companies
  • Wright, Gordon Nicholson
    British born in January 1952

    Registered addresses and corresponding companies
  • Wright, Gordon Nicholson
    British chartered accountant born in January 1952

    Registered addresses and corresponding companies

    • Thorney Lane, Iver, Bucks, SL0 9HQ

      IIF 50
  • Wright, Gordon Nicholson
    British finance director born in January 1952

    Registered addresses and corresponding companies
  • Wright, Gordon Nicholson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 60
  • Wright, Gordon Nicholson
    British chief executive born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    BCP REALISATIONS (2008) LIMITED - now
    BISON CONCRETE PRODUCTS LIMITED
    - 2008-10-23 01919060
    BISON FLOORS LIMITED
    - 1995-12-31 01919060
    BISON LIMITED
    - 1989-01-20 01919060
    MASTEREX LIMITED
    - 1985-07-18 01919060
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    (before 1992-10-04) ~ 2007-03-09
    IIF 57 - Director → ME
    (before 1992-10-04) ~ 2007-03-09
    IIF 20 - Secretary → ME
  • 2
    BG REALISATIONS (2008) LIMITED - now
    BISON GROUP LIMITED
    - 2008-10-24 SC135004
    WJB (261) LIMITED
    - 1992-03-12 SC135004 SC132609... (more)
    Pricewaterhousecoopers Llp, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 44 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 19 - Secretary → ME
  • 3
    BGP REALISATIONS (2008) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2010-11-09
    BISON GROUP PROPERTIES LIMITED
    - 2008-10-24 SC313166
    LOTHIAN SHELF (571) LIMITED
    - 2006-12-19 SC313166 SC347084... (more)
    Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2007-03-09
    IIF 45 - Director → ME
    2006-12-18 ~ 2007-03-09
    IIF 23 - Secretary → ME
  • 4
    BH REALISATIONS (2008) LIMITED - now
    BISON HOLDINGS LIMITED
    - 2008-10-24 SC134993
    WJB (266) LIMITED
    - 1992-02-05 SC134993 SC133594... (more)
    Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 51 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 31 - Secretary → ME
  • 5
    BISON CONCRETE LIMITED
    02267865
    Millennium Court First Avenue, Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-04) ~ 2007-03-09
    IIF 49 - Director → ME
    (before 1991-10-04) ~ 2007-03-09
    IIF 28 - Secretary → ME
  • 6
    BISON GROUP PENSION FUND LIMITED
    02689347
    C/o Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-20) ~ 2007-03-09
    IIF 47 - Director → ME
  • 7
    BISON INVESTMENTS LIMITED
    - now SC100133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2010-10-23
    BISON INTERNATIONAL LIMITED
    - 1991-02-04 SC100133
    HOPE SIXTEEN (NO.94) LIMITED
    - 1987-10-12 SC100133 SC098057... (more)
    Po Box 90, Erskine House 68-73 Queen Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    (before 1989-10-04) ~ 2007-03-09
    IIF 48 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 30 - Secretary → ME
    (before 1989-10-04) ~ 1991-12-30
    IIF 27 - Secretary → ME
  • 8
    BL REALISATIONS (2008) LIMITED - now
    BISON LIMITED
    - 2008-11-13 03349815
    DMWSL 199 LIMITED - 1997-09-22
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-25 ~ 2007-03-09
    IIF 39 - Director → ME
    1997-09-25 ~ 2007-03-09
    IIF 25 - Secretary → ME
  • 9
    BP REALISATIONS (2008) LIMITED - now
    BISON PROPERTIES LIMITED
    - 2008-10-24 SC135001
    WJB (264) LIMITED
    - 1992-01-17 SC135001 SC133594... (more)
    Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1991-12-30 ~ 2007-03-09
    IIF 46 - Director → ME
    1992-01-08 ~ 2007-03-09
    IIF 18 - Secretary → ME
  • 10
    FKB INVESTMENT MANAGEMENT LIMITED - now
    FAIRBRIAR SECURITIES LIMITED
    - 2002-05-22 01908587
    SPECHART LIMITED - 1985-08-23
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 41 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 26 - Secretary → ME
  • 11
    FKB PROPERTY MANAGEMENT LIMITED - now
    FAIRBRIAR PROPERTIES LIMITED
    - 2002-05-22 01909444
    SWANHOPE LIMITED - 1985-12-02
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 38 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 22 - Secretary → ME
  • 12
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED
    - 2001-06-18 SC143073
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    1994-02-25 ~ 1997-05-22
    IIF 50 - Director → ME
    1994-02-25 ~ 2001-10-31
    IIF 52 - Director → ME
    1994-02-25 ~ 1998-02-11
    IIF 7 - Secretary → ME
    1994-02-25 ~ 1994-03-05
    IIF 16 - Secretary → ME
  • 13
    FRASERS FB (HOUSE) LIMITED - now
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED
    - 2005-10-07 00955087 06030568... (more)
    FAIRBRIAR HOMES LIMITED
    - 1994-06-15 00955087 02926364... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-27
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Officer
    1993-02-26 ~ 2001-10-31
    IIF 59 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 4 - Secretary → ME
  • 14
    FRASERS FB (INVESTMENTS) LIMITED - now
    FAIRBRIAR INVESTMENTS LIMITED
    - 2011-01-19 01908589 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 1996-06-03 01908589 01909445
    SPECMIGHT LIMITED - 1985-08-23
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 42 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 24 - Secretary → ME
  • 15
    FRASERS FB (UK) DEVELOPMENTS LIMITED - now
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 2011-01-19 01909445 01908589
    FAIRBRIAR INVESTMENTS LIMITED
    - 1996-06-03 01909445 01908589
    SWANMIGHT LIMITED - 1985-09-04
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-12 ~ 2001-10-31
    IIF 40 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 17 - Secretary → ME
  • 16
    FRASERS FB (UK) G LIMITED - now
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-02-21
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY
    - 1996-08-02 01908590
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-22 during the appointment or period of control
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-12-21 ~ 2001-10-31
    IIF 53 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 2 - Secretary → ME
  • 17
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC
    - 1996-08-02 03202502 01908590
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    1996-05-22 ~ 2002-04-23
    IIF 55 - Director → ME
    1996-05-22 ~ 1998-02-11
    IIF 6 - Secretary → ME
  • 18
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED
    - 1994-06-15 02926364 00955087... (more)
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    1994-04-29 ~ 2001-10-31
    IIF 58 - Director → ME
    1994-04-29 ~ 1998-02-11
    IIF 3 - Secretary → ME
  • 19
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED
    - 1996-05-16 01674543
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-02-26 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 1996-03-31 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-02-26 ~ 2001-10-31
    IIF 56 - Director → ME
    1993-07-30 ~ 1998-02-11
    IIF 5 - Secretary → ME
  • 20
    GNW SERVICES LIMITED
    09542389
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-14 ~ now
    IIF 60 - Director → ME
    2015-04-14 ~ now
    IIF 1 - Secretary → ME
  • 21
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED
    - 2014-01-08 02248238 05846415
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-10-01 ~ 2013-03-19
    IIF 64 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 33 - Secretary → ME
  • 22
    MACLEOD & FAIRBRIAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-19
    Dissolved on 2010-09-16
    NASHDOM LIMITED
    - 1999-09-10 03179674
    BREAMCO 133 LIMITED - 1996-05-21
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1996-06-28 ~ 1998-02-11
    IIF 43 - Director → ME
    1996-06-28 ~ 1998-02-11
    IIF 21 - Secretary → ME
  • 23
    PEGBAINE TETBURY STEEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2016-02-19
    SIAC TETBURY STEEL LIMITED - 2014-03-26
    BISON STRUCTURES LIMITED
    - 2007-01-08 01050158
    TETBURY STRUCTURES LIMITED
    - 1994-07-06 01050158 05903724
    TETBURY STEEL LIMITED
    - 1992-10-01 01050158 05914810
    TETBURY STEEL (HOLDINGS) LIMITED
    - 1991-06-26 01050158 05903745
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-09) ~ 2006-09-07
    IIF 54 - Director → ME
    (before 1992-02-09) ~ 2006-09-07
    IIF 29 - Secretary → ME
  • 24
    SYCAMORE 2014 LIMITED
    - now 07521955
    IALOB LIMITED
    - 2013-04-05 07521955
    Da Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 61 - Director → ME
    2011-03-29 ~ 2011-07-01
    IIF 9 - Secretary → ME
    2013-03-19 ~ dissolved
    IIF 13 - Secretary → ME
    2011-03-29 ~ 2011-07-01
    IIF 12 - Secretary → ME
  • 25
    SYCAMORE BENEFITS LIMITED
    - now 07313179
    ENRICH BENEFITS LIMITED
    - 2013-04-05 07313179
    Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 67 - Director → ME
    2010-07-13 ~ 2011-07-01
    IIF 37 - Secretary → ME
    2013-03-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    SYCAMORE BIDCO LIMITED
    06394919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05 during the appointment or period of control
    Dissolved on 2016-06-18 during the appointment or period of control
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
    2013-04-08 ~ dissolved
    IIF 10 - Secretary → ME
    2010-06-30 ~ 2011-07-01
    IIF 32 - Secretary → ME
  • 27
    SYCAMORE HOLDINGS (2013) LIMITED
    - now 04922047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-05 during the appointment or period of control
    Dissolved on 2016-06-18 during the appointment or period of control
    ENRICH HOLDINGS LIMITED
    - 2013-04-05 04922047
    GISSINGS GROUP LIMITED - 2008-11-18
    CONTINENTAL SHELF 287 LIMITED - 2004-09-13
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 63 - Director → ME
    2013-04-08 ~ dissolved
    IIF 8 - Secretary → ME
    2010-06-30 ~ 2011-07-01
    IIF 35 - Secretary → ME
  • 28
    SYCAMORE HUMAN RESOURCES LIMITED
    - now 05846415
    ENRICH HUMAN RESOURCES LIMITED
    - 2013-04-05 05846415
    GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
    ENRICH REWARD LIMITED - 2008-09-05
    GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
    Da Vinci House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
    2010-06-30 ~ 2011-07-01
    IIF 36 - Secretary → ME
    2013-03-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    SYCAMORE TOPCO LIMITED
    06394882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
    2013-04-08 ~ dissolved
    IIF 11 - Secretary → ME
    2010-06-30 ~ 2011-07-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.