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Parent entities and officers
Inapplicable
Individuals in focus
Gillespie, Michael John
Gillespie, Michael John
Registered addresses and corresponding companies
IIF 1 IIF 2
Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, KA6 6AB, Scotland
IIF 3 4, Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, G72 0FT, United Kingdom
IIF 4 Rhodium, Central Boulevard, Blythe Valley Park, Solihull, B90 8AS
IIF 5 Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
IIF 6 IIF 7 IIF 8 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
IIF 9 IIF 10 IIF 11 (more) C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
IIF 44 IIF 45 Rhodium, Central Boulevard, Blythe Valley Pa, Solihull, B90 8AS
IIF 46 IIF 47 IIF 48 (more) Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS
IIF 54 IIF 55 IIF 56 (more) Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AS
IIF 58 IIF 59 IIF 60 (more) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FBIIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Gillespie, Michael John
British solicitor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United KingdomActive Corporate (7 parents)Equity (Company account)-189,450 GBP2022-03-31Officer
2024-12-19 ~ nowIIF 3 - Secretary → ME - 2
BAM PPP FINANCE LIMITED
- nowGUILDSHELF (175) LIMITED - 2005-05-20 Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2017-10-16 ~ dissolvedIIF 31 - Secretary → ME - 3BROOMCO (3811) LIMITED - 2005-08-16 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 111 - Director → ME 2024-12-19 ~ nowIIF 22 - Secretary → ME
- 4BROOMCO (3812) LIMITED - 2005-07-29 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 109 - Director → ME 2024-12-19 ~ nowIIF 14 - Secretary → ME
- 5 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 10 - Secretary → ME
- 6 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 26 - Secretary → ME
- 7CAMDEN LEP LIMITED - 2010-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 19 - Secretary → ME
- 8SOMERSET LEP LIMITED - 2010-10-14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)Officer 2024-12-19 ~ nowIIF 25 - Secretary → ME
- 9DEEPCOLOUR LIMITED - 1999-10-19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 110 - Director → ME
- 10CHANGEMORE LIMITED - 1999-10-18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)Officer 2024-12-19 ~ nowIIF 112 - Director → ME
- 11
PPP CAMDEN BSF LIMITED
- nowBAM PPP CAMDEN BSF LIMITED - 2023-01-12 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-19 ~ nowIIF 12 - Secretary → ME - 12
PPP SOMERSET BSF LIMITED
- nowBAM PPP SOMERSET BSF LIMITED - 2023-01-13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-19 ~ nowIIF 23 - Secretary → ME - 13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 15 - Secretary → ME
- 14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)Officer 2024-12-19 ~ nowIIF 13 - Secretary → ME
- 15BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 21 - Secretary → ME
- 16SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20GUILDSHELF (197) LIMITED - 2006-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 107 - Director → ME 2024-12-19 ~ nowIIF 24 - Secretary → ME
- 17SOLIHULL SCHOOLS LIMITED - 2007-04-20GUILDSHELF (198) LIMITED - 2006-10-31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 108 - Director → ME 2024-12-19 ~ nowIIF 20 - Secretary → ME
- 18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-19 ~ nowIIF 16 - Secretary → ME
- 19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2024-12-19 ~ nowIIF 11 - Secretary → ME
- 20 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 78 - Secretary → ME
- 21WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 101 - Secretary → ME
- 22LYCIDAS (299) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 2015-06-01 ~ dissolvedIIF 90 - Secretary → ME
- 23
WEST LOTHIAN SPV LIMITED
- nowLYCIDAS (298) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 2015-06-01 ~ dissolvedIIF 79 - Secretary → ME
Ceased
35
- 1
BAM PPP FINANCE LIMITED
- nowGUILDSHELF (175) LIMITED - 2005-05-20 Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 2015-06-01 ~ 2016-07-01IIF 46 - Secretary → ME - 2 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 69 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 58 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 64 - Secretary → ME
- 3 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)Officer 2017-10-16 ~ 2022-12-22IIF 106 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 62 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 80 - Secretary → ME
- 4BROOMCO (3811) LIMITED - 2005-08-16 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 52 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 43 - Secretary → ME
- 5BROOMCO (3812) LIMITED - 2005-07-29 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 53 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 32 - Secretary → ME
- 6 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 56 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 41 - Secretary → ME
- 7 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 54 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 28 - Secretary → ME
- 8CAMDEN LEP LIMITED - 2010-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 57 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 38 - Secretary → ME
- 9 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 75 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 70 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 97 - Secretary → ME
- 10 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 71 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 98 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 82 - Secretary → ME
- 11LYCIDAS (391) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 95 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 81 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 103 - Secretary → ME
- 12
CRAWLEY SCHOOLS LIMITED
- nowST. VINCENT STREET (389) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 72 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 76 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 68 - Secretary → ME - 13DERBY SPV HOLDINGS LIMITED - 1999-02-26LYCIDAS (297) LIMITED - 1999-02-23 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-10-16 ~ 2021-05-07IIF 1 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 65 - Secretary → ME
- 14
CUMNOCK SPV LIMITED
- nowST. VINCENT STREET (284) LIMITED - 1998-09-09 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)Officer 2017-10-16 ~ 2021-05-07IIF 2 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 61 - Secretary → ME - 15 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 63 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 89 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 84 - Secretary → ME
- 16 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 67 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 73 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 60 - Secretary → ME
- 17SPV HOLDINGS LIMITED - 2000-09-27ST. VINCENT STREET (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 94 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 100 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 91 - Secretary → ME
- 18
DERBY SPV LIMITED
- nowLYCIDAS (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)Officer 2015-06-01 ~ 2016-07-01IIF 66 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 87 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 59 - Secretary → ME - 19LYCIDAS (408) LIMITED - 2004-11-18 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)Officer 2017-10-16 ~ 2022-12-22IIF 77 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 88 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 96 - Secretary → ME
- 20ST. VINCENT STREET (410) LIMITED - 2004-06-11 Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)Officer 2017-10-16 ~ 2022-12-22IIF 8 - Secretary → ME 2015-06-01 ~ 2016-07-01IIF 7 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 6 - Secretary → ME
- 21SOMERSET LEP LIMITED - 2010-10-14 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)Officer 2015-06-01 ~ 2016-07-01IIF 5 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 34 - Secretary → ME
- 22
INVESIS UK LIMITED
- nowBAM PPP UK LIMITED - 2022-03-08HBG PFI PROJECTS LIMITED - 2006-01-03HBG PROJECTS LIMITED - 2004-06-24 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 47 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 27 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 9 - Secretary → ME - 23DEEPCOLOUR LIMITED - 1999-10-19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 48 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 42 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 18 - Secretary → ME
- 24CHANGEMORE LIMITED - 1999-10-18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)Officer 2015-06-01 ~ 2016-07-01IIF 49 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 29 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 17 - Secretary → ME
- 25
PPP CAMDEN BSF LIMITED
- nowBAM PPP CAMDEN BSF LIMITED - 2023-01-12 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-01 ~ 2016-07-01IIF 55 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 30 - Secretary → ME - 26
PPP SOMERSET BSF LIMITED
- nowBAM PPP SOMERSET BSF LIMITED - 2023-01-13 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-01 ~ 2016-07-01IIF 4 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 39 - Secretary → ME - 27BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2019-07-29 ~ 2024-06-03IIF 35 - Secretary → ME
- 28SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20GUILDSHELF (197) LIMITED - 2006-11-03 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 50 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 33 - Secretary → ME
- 29SOLIHULL SCHOOLS LIMITED - 2007-04-20GUILDSHELF (198) LIMITED - 2006-10-31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-07-01IIF 51 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 40 - Secretary → ME
- 30 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 45 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 36 - Secretary → ME
- 31 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)Officer 2015-06-01 ~ 2016-07-01IIF 44 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 37 - Secretary → ME
- 32 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2015-06-01 ~ 2016-07-01IIF 86 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 104 - Secretary → ME
- 33WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)Officer 2015-06-01 ~ 2016-07-01IIF 92 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 102 - Secretary → ME
- 34 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)Officer 2015-06-01 ~ 2016-07-01IIF 85 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 99 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 105 - Secretary → ME
- 35 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)Officer 2015-06-01 ~ 2016-07-01IIF 74 - Secretary → ME 2017-10-16 ~ 2024-06-03IIF 83 - Secretary → ME 2024-12-19 ~ 2025-04-07IIF 93 - Secretary → ME
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