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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Roderick Mcgregor Elliott

    Related profiles found in government register
  • Mr Giles Roderick Mcgregor Elliott
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 1 IIF 2
  • Elliott, Giles Roderick Mcgregor
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ladymeads House, Bewlbridge Lane, Wadhurst, East Sussex, TN5 6HH, England

      IIF 3
  • Elliott, Giles Roderick Mcgregor
    British banker born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Northern And Snell Building, 10 Lower Thames Street, London, EC3R 6AD

      IIF 4

    • Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

      IIF 5 IIF 6 IIF 7

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 9 IIF 10
  • Elliott, Giles Roderick Mcgregor
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

      IIF 11

    • Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

      IIF 12
  • Elliott, Giles Roderick Mcgregor
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

      IIF 13 IIF 14
  • Elliott, Giles Roderick Mcgregor
    British merchant banker born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Giles Roderick Mcgregor
    British banker

    Registered addresses and corresponding companies

    • Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 18 IIF 19
  • Giles Elliott
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladymeads House, Bewlbridge Lane, Wadhurst, East Sussex, TN5 6HH, England

      IIF 20
  • Elliott, Giles

    Registered addresses and corresponding companies

    • Ladymeads House, Bewlbridge Lane, Wadhurst, East Sussex, TN5 6HH, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2007-07-02 ~ dissolved
    IIF 9 - Director → ME
    2007-07-02 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 & 7 Design Centre North, 1 Harbour Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,991 GBP2024-08-31
    Officer
    2016-07-20 ~ now
    IIF 3 - Director → ME
    2016-07-20 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,920 GBP2018-04-30
    Officer
    1999-04-28 ~ dissolved
    IIF 10 - Director → ME
    1999-04-28 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2006-06-15
    IIF 8 - Director → ME
  • 2
    BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
    GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2005-07-01
    IIF 6 - Director → ME
  • 3
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2005-07-01
    IIF 13 - Director → ME
  • 4
    OPERA BY DEFINITION - 2013-08-08
    The Old Inn Old Eridge Road, Eridge Green, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ 2008-06-17
    IIF 11 - Director → ME
  • 5
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1996-06-03 ~ 1997-04-04
    IIF 17 - Director → ME
  • 6
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2010-11-09
    IIF 4 - Director → ME
  • 7
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-03-31
    IIF 5 - Director → ME
  • 8
    1 More London Place, London, England
    Dissolved Corporate
    Officer
    1997-04-01 ~ 2000-09-29
    IIF 14 - Director → ME
  • 9
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ 2010-11-09
    IIF 7 - Director → ME
  • 10
    MACMILLAN LIMITED - 2018-05-31
    MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
    MACMILLAN PUBLISHERS LIMITED - 1993-07-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-25 ~ 2015-06-12
    IIF 15 - Director → ME
  • 11
    HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31
    MACMILLAN LIMITED - 1995-10-19
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-12 ~ 2001-10-22
    IIF 16 - Director → ME
    2013-09-24 ~ 2015-09-08
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.