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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

Gillespie, Graham Richard William

    Related profiles found in government register
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British finance born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

      IIF 10 IIF 11 IIF 12
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • icon of address Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 17
  • Gillespie, Graham Richard William
    British company director born in December 1953

    Registered addresses and corresponding companies

    • icon of address Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 18
  • Gillespie, Graham Richard William
    British finanace director born in December 1953

    Registered addresses and corresponding companies

    • icon of address Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY

      IIF 19
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 48
  • Gillespie, Graham Richard William
    British finance director

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barton Hill House, Welford Road, Bidford-on-avon, Alcester, Warwickshire, B50 4NP, United Kingdom

      IIF 58
  • Gillespie, Graham Richard William
    British finance and commercial director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP

      IIF 59
  • Gillespie, Graham Richard
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loaghtan Barn, Ardens Grafton, Alcester, B49 6DR, England

      IIF 60 IIF 61

    • icon of address Future Space, Uwe North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 62
  • Gillespie, Graham Richard William

    Registered addresses and corresponding companies

    • icon of address 5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS

      IIF 63 IIF 64
  • Gillespie, Graham Richard
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Future Psace, North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 65
child relation
Offspring entities and appointments
Active 7
  • 1
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    icon of address 1 Love Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address Loaghtan Barn, Ardens Grafton, Alcester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,464 GBP2024-03-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 60 - Director → ME
  • 3
    B.S.A.SINTERED COMPONENTS LIMITED - 1994-07-29
    icon of address 1 Love Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ENSCO 521 LIMITED - 2006-10-27
    icon of address 1 Love Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED - 2004-10-07
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Home Farm, Ardens Grafton, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address Loaghtan Barn, Ardens Grafton, Alcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    514 GBP2018-09-30
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 61 - Director → ME
Ceased 45
  • 1
    READS LIMITED - 1980-12-31
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 17 - Director → ME
    icon of calendar 1993-03-15 ~ 1994-03-21
    IIF 46 - Secretary → ME
  • 2
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1994-03-21
    IIF 47 - Secretary → ME
  • 3
    NACANO HOLDINGS LIMITED - 1987-10-09
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1994-03-21
    IIF 48 - Secretary → ME
  • 4
    icon of address 1 Love Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1998-03-31
    IIF 26 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 55 - Secretary → ME
  • 5
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED - 2000-11-03
    ASSETSTEADY LIMITED - 1987-10-09
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1994-03-21
    IIF 45 - Secretary → ME
  • 6
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED - 1999-09-01
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1994-03-21
    IIF 43 - Secretary → ME
  • 7
    GW 1028 LIMITED - 2006-06-15
    icon of address 1 Love Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2012-09-01
    IIF 12 - Director → ME
  • 8
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-13 ~ 1998-03-31
    IIF 34 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 54 - Secretary → ME
  • 9
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-12 ~ 1998-03-31
    IIF 41 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 51 - Secretary → ME
  • 10
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    icon of address Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1998-03-31
    IIF 25 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 56 - Secretary → ME
  • 11
    IBSTOCK SECRETARIES LIMITED - 2015-04-28
    IBSTOCK (WPS) LIMITED - 2001-04-17
    WATCHGUARD PAPER SALES LIMITED - 1998-11-10
    INVESTORS' WATCHGUARD LIMITED - 1981-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 30 - Director → ME
  • 12
    IBSTOCK QUEST TRUSTEES LIMITED - 2015-03-30
    CREDITNEW LIMITED - 1997-12-17
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-24 ~ 1999-05-28
    IIF 29 - Director → ME
  • 13
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2015-01-29
    IIF 59 - Director → ME
  • 14
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-13
    IIF 1 - Director → ME
  • 15
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2002-12-03
    IIF 2 - Director → ME
  • 16
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-03
    IIF 3 - Director → ME
  • 17
    icon of address Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 32 - Director → ME
  • 18
    icon of address Hawkesbury, Braye Du Valle, St Sampson, Gy2 4rb, Guernsey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-07 ~ 2022-02-21
    IIF 65 - Director → ME
  • 19
    icon of address Future Space Uwe North Gate, Filton Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-30 ~ 2022-02-14
    IIF 62 - Director → ME
  • 20
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2004-09-21
    IIF 16 - Director → ME
  • 21
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-21
    IIF 15 - Director → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2004-09-21
    IIF 14 - Director → ME
  • 23
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 36 - Director → ME
  • 24
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
    IBSTOCK INTERNATIONAL LIMITED - 2000-04-03
    HIMLEY BRICK COMPANY LIMITED - 1977-12-31
    icon of address Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 19 - Director → ME
  • 25
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03
    icon of address Leicester Road, Ibstock, Leicestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 35 - Director → ME
  • 26
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    icon of address Leicester Road, Ibstock, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 23 - Director → ME
  • 27
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    icon of address Leicester Road, Ibstock, Leicestershire
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 38 - Director → ME
  • 28
    INTERCEDE 1052 LIMITED - 1993-12-24
    icon of address Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    IIF 40 - Director → ME
  • 29
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1998-07-31
    IIF 42 - Director → ME
  • 30
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-04-29 ~ 1998-03-31
    IIF 20 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 64 - Secretary → ME
  • 31
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-04 ~ 1998-03-31
    IIF 39 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 57 - Secretary → ME
  • 32
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-11-15 ~ 1998-03-31
    IIF 28 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 63 - Secretary → ME
  • 33
    GLADKIND LIMITED - 1997-07-23
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-17 ~ 1998-03-31
    IIF 21 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 50 - Secretary → ME
  • 34
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-29 ~ 1998-03-31
    IIF 31 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 53 - Secretary → ME
  • 35
    AVENUE NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-12 ~ 1998-03-31
    IIF 24 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 52 - Secretary → ME
  • 36
    ANSONIA NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-12 ~ 1998-03-31
    IIF 27 - Director → ME
    icon of calendar 1997-06-20 ~ 1997-09-01
    IIF 49 - Secretary → ME
  • 37
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-03
    IIF 5 - Director → ME
  • 38
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-03
    IIF 6 - Director → ME
  • 39
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED - 2004-10-07
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-04-21
    IIF 10 - Director → ME
  • 40
    REEVE BURGESS LIMITED - 1989-01-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2004-09-21
    IIF 13 - Director → ME
  • 41
    icon of address Hill Dickinson Llp, St. Pauls Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2000-01-24
    IIF 22 - Director → ME
  • 42
    DYNACAST (UK) LIMITED - 2000-05-23
    DYNACAST (ALCESTER) LIMITED - 1998-06-22
    DYNACAST LIMITED - 1996-11-15
    DYNACAST INTERNATIONAL LIMITED - 1987-11-25
    icon of address Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-01
    IIF 7 - Director → ME
  • 43
    DYNACAST HOLDINGS LIMITED - 2000-05-23
    DYNACAST INTERNATIONAL LIMITED - 1999-10-01
    DYNACAST HOLDINGS LIMITED - 1987-11-25
    J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17
    JOSEPH WARNER AND SONS LIMITED - 1977-12-31
    icon of address Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,400 GBP2023-12-30
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-01
    IIF 9 - Director → ME
  • 44
    DYNACAST PLASTICS LIMITED - 2000-05-23
    OTHERTEST LIMITED - 2000-04-20
    icon of address Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    3,200,134 GBP2023-12-31
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-01
    IIF 8 - Director → ME
  • 45
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING LIMITED - 2011-04-19
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1990-12-19
    icon of address Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 18 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.