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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

Gunn, John Humphrey

child relation
Offspring entities and appointments 66
  • 1
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED
    - 2007-01-11 04188281
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    Dissolved Corporate (19 parents)
    Officer
    2010-05-21 ~ 2011-04-01
    IIF 24 - Director → ME
    2004-08-11 ~ 2007-07-09
    IIF 50 - Director → ME
  • 2
    AH PRIMARY CARE INVESTMENTS LIMITED - now
    ASHLEY MEDICAL PROPERTIES LIMITED
    - 2007-08-20 05536789
    Dissolved Corporate (11 parents)
    Officer
    2005-08-25 ~ 2007-07-09
    IIF 45 - Director → ME
  • 3
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2004-01-22 ~ 2007-07-09
    IIF 47 - Director → ME
  • 4
    B & C GROUP MANAGEMENT LIMITED
    - now SC006620
    CAYZER, IRVINE & COMPANY, LIMITED
    - 1987-11-05 SC006620
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-09-21) ~ 1991-03-13
    IIF 70 - Director → ME
  • 5
    BARNHAM BROOM LIMITED
    - now 01981716
    RAPID 461 LIMITED
    - 1986-03-11 01981716 01992281... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-05-04) ~ 2004-08-31
    IIF 29 - Director → ME
  • 6
    BARRATT ST MARY'S LIMITED - now
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC
    - 1997-10-06 02669962 05042049
    Active Corporate (29 parents)
    Officer
    1992-01-08 ~ 1994-07-15
    IIF 69 - Director → ME
  • 7
    BIDTECH SOLUTIONS LIMITED
    07501743
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 55 - Director → ME
  • 8
    BLAKEDEW 380 LIMITED
    04472482 04472486... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Active Corporate (24 parents)
    Officer
    2005-10-12 ~ 2008-02-04
    IIF 41 - Director → ME
  • 10
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED
    - 2004-11-16 05174075 08887056
    LAW 2421 LIMITED
    - 2004-07-13 05174075 05386418... (more)
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2008-02-04
    IIF 27 - Director → ME
  • 11
    CERES POWER LIMITED
    04222409
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2005-06-21
    IIF 37 - Director → ME
  • 12
    CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED
    - 2013-10-17 02714607
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Active Corporate (39 parents)
    Officer
    2000-06-01 ~ 2004-10-20
    IIF 25 - Director → ME
  • 13
    CREST MEDICAL HOLDINGS LIMITED
    - now 06484761 11114838
    FIRST AID HOLDINGS LIMITED
    - 2018-08-22 06484761 11114838
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2008-04-04 ~ 2008-10-16
    IIF 32 - Director → ME
    2018-02-28 ~ now
    IIF 61 - Director → ME
  • 14
    DARESBURY DEVELOPMENTS LIMITED
    07100305
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2010-04-30
    IIF 38 - Director → ME
  • 15
    DAVENEY LIMITED
    - now 03410333
    STEADMODE PLC
    - 1997-11-14 03410333
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1997-09-08 ~ 2004-03-31
    IIF 22 - Director → ME
  • 16
    DIAMOND BUS COMPANY HOLDING LIMITED
    - now 06504657
    PIMCO 2747 LIMITED
    - 2008-03-14 06504657 06541563... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 8 - Director → ME
  • 17
    DIAMOND BUS LIMITED - now
    THE DIAMOND BUS COMPANY LIMITED
    - 2014-11-25 02531054
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED
    - 2008-03-14 02531054 02490584
    GO WEST MIDLANDS LIMITED - 2008-02-27
    THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
    BEMA LIMITED - 1990-10-11
    Active Corporate (31 parents)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 17 - Director → ME
  • 18
    DOCKSIDE GROUP LIMITED - now
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED
    - 2001-01-02 01011870
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED
    - 1985-09-05 01011870
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-24) ~ 1996-11-07
    IIF 39 - Director → ME
  • 19
    DUUZRA EVENT SOFTWARE LTD
    09795962
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-09-24
    IIF 51 - Director → ME
  • 20
    DUUZRA SOFTWARE INTERNATIONAL LIMITED
    - now 07065602
    TEP EVENTS INTERNATIONAL LIMITED
    - 2015-03-23 07065602 07960820
    CELEBRE ART LIMITED
    - 2012-03-20 07065602 07960820... (more)
    Dissolved Corporate (13 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 6 - Director → ME
    2010-04-27 ~ 2011-07-31
    IIF 4 - Director → ME
  • 21
    ELY CAPITAL PLC
    06265791
    Dissolved Corporate (13 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 22
    FINANCE IRELAND LIMITED
    - now 05144506
    FINANCE IRELAND PLC
    - 2012-12-14 05144506
    ARDENT GROUP PLC
    - 2006-12-19 05144506
    Active Corporate (26 parents)
    Officer
    2006-04-25 ~ 2022-08-08
    IIF 31 - Director → ME
  • 23
    FITNESS HOLDINGS EUROPE LIMITED - now
    THE FORZA GROUP LIMITED
    - 1998-07-16 02768509
    LA FORZA LIMITED
    - 1996-09-24 02768509
    GOULDITAR NO. 253 LIMITED
    - 1993-03-24 02768509 02769237... (more)
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1998-06-04
    IIF 28 - Director → ME
  • 24
    FLIGHTS HALLMARK LIMITED - now
    CONNECT BUSES LIMITED
    - 2014-11-25 06164689
    PIMCO 2618 LIMITED - 2007-04-19
    Dissolved Corporate (8 parents)
    Officer
    2007-05-14 ~ 2010-07-21
    IIF 14 - Director → ME
  • 25
    HALLBRIDGE WAY PROPERTY LIMITED
    - now 06504654
    PIMCO 2748 LIMITED
    - 2008-04-10 06504654 06623891... (more)
    Active Corporate (10 parents)
    Officer
    2008-02-29 ~ 2010-07-21
    IIF 9 - Director → ME
  • 26
    HALLMARK CONNECTIONS LIMITED - now
    FLIGHTS CORPORATE TRANSFERS LIMITED
    - 2014-09-30 04390228
    STREISAND LIMITED - 2002-06-17
    Active Corporate (18 parents)
    Officer
    2005-08-30 ~ 2010-07-21
    IIF 15 - Director → ME
  • 27
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Dissolved Corporate (36 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 28
    HIFLUX LIMITED
    - now 04092198
    HIFLUX PLC
    - 2002-12-04 04092198
    HIFLUX HE-TEX LIMITED
    - 2001-02-26 04092198
    ALPINETECH LIMITED
    - 2000-11-02 04092198 04240260... (more)
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2012-02-22
    IIF 72 - Director → ME
    2000-10-25 ~ 2006-05-08
    IIF 23 - Director → ME
  • 29
    HYDRODEC GROUP PLC
    - now 05188355
    VERT-ECO GROUP PLC
    - 2004-12-20 05188355
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-01-31
    IIF 46 - Director → ME
  • 30
    I-SPIRE LTD - now
    I-SPIRE PLC
    - 2010-05-10 00264396
    GLENCHEWTON PLC
    - 2001-01-19 00264396
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1993-08-26 ~ 2001-01-19
    IIF 65 - Director → ME
  • 31
    INTERACTIVE INVESTOR LIMITED - now
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04 04752535 03824695... (more)
    CAPITAL ACCUMULATION LIMITED
    - 2011-01-04 04752535 05034730... (more)
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2010-01-19 ~ 2014-01-31
    IIF 53 - Director → ME
  • 32
    INVESCARE LTD
    07498054
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-01-19 ~ 2015-01-01
    IIF 52 - Director → ME
  • 33
    INVESCARE PROPERTY LTD
    SC439328
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2013-01-04
    IIF 49 - Director → ME
  • 34
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    Active Corporate (33 parents)
    Officer
    2014-10-01 ~ 2017-07-12
    IIF 57 - Director → ME
  • 35
    LUDGATE INVESTMENTS LIMITED
    - now 04043908
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    Active Corporate (25 parents)
    Officer
    2007-01-03 ~ 2010-06-18
    IIF 2 - Director → ME
    2002-08-19 ~ 2006-06-30
    IIF 34 - Director → ME
  • 36
    LUDGATE VENTURES LIMITED
    - now 03329961
    SCHEIDEGG LIMITED
    - 2010-04-07 03329961
    Dissolved Corporate (11 parents)
    Officer
    1997-03-07 ~ 2010-06-23
    IIF 1 - Director → ME
  • 37
    LUDLOWS OF HALESOWEN LIMITED
    - now 01352987
    DRILLGLOW LIMITED - 1992-11-27
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ 2010-07-21
    IIF 13 - Director → ME
  • 38
    LW MEDICAL PROPERTIES LIMITED
    - now 07970781
    HAMSARD 3279 LIMITED - 2012-04-13
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 56 - Director → ME
  • 39
    MAXWELLIA LTD
    08573637
    Active Corporate (12 parents)
    Officer
    2025-06-02 ~ now
    IIF 3 - Director → ME
  • 40
    MCD VENTURES LIMITED
    - now 03180164 01781991
    MECHADYNE HOLDINGS LIMITED
    - 2012-10-04 03180164
    MECHADYNE HOLDINGS PLC - 2010-11-16
    MECHADYNE PLC - 2010-11-16
    MECHADYNE INTERNATIONAL PLC - 1998-03-04
    AUTOSCORE LIMITED - 1996-09-03
    Dissolved Corporate (21 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 41
    MEC INTERNATIONAL LIMITED
    03212282
    Active Corporate (20 parents)
    Officer
    1997-01-15 ~ 2001-08-10
    IIF 35 - Director → ME
  • 42
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2005-04-28 ~ 2007-07-09
    IIF 21 - Director → ME
  • 43
    METIER VENTURES LIMITED
    14185016
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 19 - Director → ME
  • 44
    MILETRENT LIMITED
    - now 05170745 06700507
    STRATEGIC PROPERTY SOLUTIONS LTD
    - 2010-12-09 05170745 06700507
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 40 - Director → ME
  • 45
    MONETGRANGE LTD
    - now 05040429 01832093
    DUNN-LINE PLC - 2004-11-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-11-16 ~ 2024-02-05
    IIF 60 - Director → ME
  • 46
    NANOBEAM LIMITED
    - now 04230486
    STARMALIS LIMITED - 2001-10-08
    Active Corporate (16 parents)
    Officer
    2011-09-30 ~ 2013-03-08
    IIF 18 - Director → ME
  • 47
    NORTH BIRMINGHAM BUSWAYS LIMITED
    02852589
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2010-07-21
    IIF 10 - Director → ME
  • 48
    NORTH BIRMINGHAM TRAINING LIMITED
    03661642
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2010-07-21
    IIF 12 - Director → ME
  • 49
    ROTALA GROUP LTD
    15030861
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-16 ~ 2025-05-02
    IIF 63 - Director → ME
  • 50
    ROTALA LIMITED
    - now 05338907
    ROTALA PLC
    - 2024-01-25 05338907
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2005-02-22 ~ 2024-02-28
    IIF 59 - Director → ME
  • 51
    ROTALA SHARED SERVICES LIMITED - now
    WESSEX BUS LIMITED - 2020-03-03
    FLIGHTS HALLMARK LIMITED
    - 2014-11-25 04327651 06164689
    DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
    STREAMING SUCCESS LIMITED - 2001-12-19
    Active Corporate (23 parents)
    Officer
    2005-08-30 ~ 2010-07-21
    IIF 16 - Director → ME
  • 52
    SMITH BROS LIMITED - now
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-01-01
    IIF 64 - Director → ME
  • 53
    SOLPHEN GROUP LIMITED
    - now 04488868
    SOLPHEN GROUP PLC
    - 2005-08-04 04488868
    Dissolved Corporate (10 parents)
    Officer
    2002-07-17 ~ 2005-09-28
    IIF 44 - Director → ME
  • 54
    SORBIC INTERNATIONAL PLC
    - now 06280431 06280430
    NINETY PLC - 2008-09-30
    Dissolved Corporate (19 parents)
    Officer
    2015-09-17 ~ 2017-03-03
    IIF 58 - Director → ME
  • 55
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Active Corporate (87 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-19
    IIF 66 - Director → ME
  • 56
    STORAGELY LIMITED - now
    SHADY LANE PROPERTY LIMITED - 2024-02-12
    CENTRAL CONNECT LIMITED
    - 2014-11-25 03506681
    ZAKS BUS & COACH SERVICES LIMITED
    - 2007-04-16 03506681
    Active Corporate (18 parents)
    Officer
    2006-11-22 ~ 2010-07-21
    IIF 11 - Director → ME
  • 57
    STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
    LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
    MEADOWCROFTS LIMITED
    - 2004-03-15 02666322
    Active Corporate (22 parents)
    Officer
    1993-01-21 ~ 1996-12-05
    IIF 68 - Director → ME
  • 58
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC
    - 2005-12-12 03276547
    DAT ENTERPRISES LIMITED
    - 2004-11-30 03276547
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2007-06-21
    IIF 48 - Director → ME
  • 59
    TEP FINANCE LIMITED
    08506847
    Dissolved Corporate (7 parents)
    Officer
    2014-04-26 ~ 2015-09-25
    IIF 5 - Director → ME
  • 60
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Dissolved Corporate (44 parents)
    Officer
    2000-11-21 ~ 2001-05-15
    IIF 20 - Director → ME
  • 61
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2008-12-01
    IIF 30 - Director → ME
  • 62
    TRILATERAL GROUP LIMITED
    - now 02028597
    TRILATERAL COMMUNICATIONS LIMITED
    - 1998-07-20 02028597
    TUSSER INVESTMENTS LIMITED
    - 1987-03-05 02028597
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-06-13) ~ 2009-01-22
    IIF 26 - Director → ME
  • 63
    TURBO POWER SYSTEMS LIMITED - now
    THE TURBO GENSET COMPANY LIMITED
    - 2006-07-04 02774899
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2000-05-01 ~ 2003-01-20
    IIF 33 - Director → ME
  • 64
    WEDDING PAD LIMITED
    08414081
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 65
    WENGEN LIMITED
    03012469
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WOOD BRIGDALE, NISBET & ROBINSON LIMITED
    00948967
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-12) ~ 1998-08-11
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.