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
Individuals in focus
Hermiston, Gordon James
Hermiston, Gordon James
British chartered accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHermiston, Gordon James
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
58/59, Baxter Gate, Loughborough, LE11 1TH, United Kingdom
Hermiston, Gordon James
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHermiston, Gordon James
British finance director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHermiston, Gordon James
British managing director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 8, Highgate Drive, Priorslee, Telford, Shropshire, TF2 9FE, England
Hermiston, Gordon James
British Registered addresses and corresponding companiesHermiston, Gordon James
British finance directorRegistered addresses and corresponding companiesMr Gordon James Hermiston
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHermiston, Gordon James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 8 Highgate Drive, Telford, United KingdomActive Corporate (2 parents)Equity (Company account)-386 GBP2024-03-31Officer
2022-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2SPH 190 LIMITED - 2002-06-14 Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (9 parents)Officer 2017-01-16 ~ dissolvedIIF 1 - Director → ME
- 3KESWORTH CONSULTING LIMITED - 2020-05-22KESWORTH ACCOUNTANTS LIMITED - 2019-04-04 Unit 18 Ketley Business Park, Ketley, Telford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8 Highgate Drive, Priorslee, Telford, ShropshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-07-25 ~ nowIIF 13 - Director → ME 2005-07-25 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CLOCKED WOLVES LIMITED - 2022-09-01 58/59 Baxter Gate, Loughborough, United KingdomDissolved Corporate (4 parents)Officer 2022-08-31 ~ dissolvedIIF 4 - Director → ME
- 6XSCAPENOW (TELFORD) LIMITED - 2025-09-22 Unit 18 Ketley Business Park, Telford, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
15
- 1 Ybn, Delta Bank Road, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)383,826 GBP2024-01-31Officer 2015-09-29 ~ 2018-09-12IIF 5 - Director → ME
- 2
BETHPHAGE
- nowBETHPHAGE MISSION GREAT BRITAIN - 1996-11-01BETHPHAGE GREAT BRITAIN - 2009-10-09 8 Longbow Close, Harlescott Lane, Shrewsbury, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-12-09 ~ 2017-06-29IIF 6 - Director → ME - 3
BIZZENERGY LIMITED
- nowBIZZENERGY.COM LIMITED - 2002-07-03 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 2002-06-26 ~ 2004-09-30IIF 18 - Secretary → ME - 4
ENGIE GAS LIMITED
- nowHAMSARD 5050 LIMITED - 1999-11-19GDF SUEZ SALES LIMITED - 2016-01-27VOLUNTEER ENERGY SALES LIMITED - 2001-02-16GAZ DE FRANCE SALES LIMITED - 2008-11-18 No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (5 parents)Officer 2000-04-20 ~ 2002-04-26IIF 29 - Secretary → ME - 5GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18HAMSARD 5049 LIMITED - 2000-05-24VOLUNTEER ENERGY LIMITED - 2001-02-16GDF SUEZ SOLUTIONS LIMITED - 2016-01-27 No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (5 parents)Officer 2000-04-20 ~ 2002-04-26IIF 30 - Secretary → ME
- 6
ENGIE HOME LIMITED
- nowENGIE TELFORD LIMITED - 2016-03-16GDF SUEZ SERVICES LIMITED - 2016-01-27GAZ DE FRANCE SERVICES LIMITED - 2008-11-18VOLUNTEER LIMITED - 2001-03-20HAMSARD 5048 LIMITED - 1999-09-09 No. 1 Leeds, 26 Whitehall Road, LeedsDissolved Corporate (4 parents)Officer 2000-04-20 ~ 2002-04-26IIF 19 - Secretary → ME - 7VOLUNTEER ENERGY LIMITED - 2000-05-24VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29TORPELO LIMITED - 1992-05-08GAZ DE FRANCE ESS (UK) LTD - 2008-11-18GDF SUEZ ENERGY UK LIMITED - 2016-01-27 No 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (3 parents, 6 offsprings)Officer 2000-04-20 ~ 2002-04-26IIF 20 - Secretary → ME
- 8 Biocity Nottingham, Pennyfoot Street, NottinghamDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-12-31Officer 2015-04-27 ~ 2016-04-04IIF 10 - Director → ME
- 9
IDENTA LIMITED
- nowIDN TELECOM LTD - 2001-02-23 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2007-01-22IIF 12 - Director → ME 2004-10-28 ~ 2007-01-22IIF 21 - Secretary → ME - 10
IDN TELECOM LIMITED
- nowIDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2007-01-22IIF 11 - Director → ME 2004-10-28 ~ 2007-01-22IIF 22 - Secretary → ME - 11 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2007-01-22IIF 14 - Director → ME 2004-10-28 ~ 2007-01-22IIF 23 - Secretary → ME
- 12 8th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)14,612 GBP2016-12-31Officer 2013-04-24 ~ 2014-09-18IIF 15 - Director → ME
- 13FOOD AND DRUG ANALYTICAL SERVICES LIMITED - 2021-03-29 Orbis 3 Riverside Road, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)82,520 GBP2023-01-01 ~ 2023-12-31Officer 2015-04-27 ~ 2016-04-04IIF 9 - Director → ME
- 14 8 Highgate Drive, Priorslee, Telford, EnglandActive Corporate (2 parents)Equity (Company account)139,737 GBP2025-04-30Officer 2016-04-05 ~ 2025-09-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-18IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Company number 03961214Non-active corporateOfficer 2002-06-26 ~ 2004-09-30IIF 17 - Secretary → ME
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