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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

Hill, Gavin

    Related profiles found in government register
  • Hill, Gavin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Gavin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 42

    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 43
  • Hill, Gavin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 44 IIF 45 IIF 46

    • icon of address Unit 48, Imex Business Centre, Bilston Glen Industrial Estate Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 52

    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 53
  • Hill, Gavin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Gavin
    British financial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 58
  • Hill, Gavin
    British director

    Registered addresses and corresponding companies
  • Hill, Gavin

    Registered addresses and corresponding companies

    • icon of address Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    GAMMA LABORATORIES LIMITED - 2005-10-17
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 2
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BABYTOWN LIMITED - 2009-05-15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 12
    BENNETT SCOPE LIMITED - 2001-04-09
    icon of address C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 13
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 15
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 16
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    icon of address C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 18
    GUNTOP LIMITED - 1989-03-10
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 19
    EDGERISE LIMITED - 1987-07-03
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 20
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 32 - Director → ME
Ceased 39
  • 1
    icon of address 10 Borough Road, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2012-05-25
    IIF 1 - Director → ME
  • 2
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    IIF 46 - Director → ME
  • 3
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    IIF 47 - Director → ME
  • 4
    icon of address 24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    icon of calendar 2010-04-26 ~ 2011-08-01
    IIF 52 - Director → ME
  • 5
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 12 - Director → ME
  • 6
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-31
    IIF 7 - Director → ME
  • 7
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 45 - Director → ME
  • 8
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 3 - Director → ME
  • 9
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 48 - Director → ME
  • 10
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 51 - Director → ME
  • 11
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 44 - Director → ME
  • 12
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    IIF 50 - Director → ME
  • 13
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-09-28
    IIF 49 - Director → ME
  • 14
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2010-04-23
    IIF 42 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 60 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 57 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 63 - Secretary → ME
  • 17
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2010-04-23
    IIF 2 - Director → ME
    icon of calendar 2002-11-18 ~ 2008-03-26
    IIF 64 - Secretary → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-04-23
    IIF 5 - Director → ME
  • 19
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    IIF 6 - Director → ME
  • 20
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    IIF 4 - Director → ME
  • 21
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 13 - Director → ME
  • 22
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 36 - Director → ME
  • 23
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-03-24
    IIF 37 - Director → ME
  • 24
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 35 - Director → ME
  • 25
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,065,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 21 - Director → ME
  • 26
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-01-28
    IIF 39 - Director → ME
  • 27
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    icon of address Synergylms, Ascot Drive, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2016-04-29
    IIF 18 - Director → ME
  • 28
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 20 - Director → ME
  • 29
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,870,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 40 - Director → ME
  • 30
    icon of address Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2016-03-14
    IIF 43 - Director → ME
  • 31
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    icon of address C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 9 - Director → ME
  • 32
    SYNERGY HEALTH LIMITED - 2008-07-24
    icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 38 - Director → ME
  • 33
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    icon of address Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 23 - Director → ME
  • 34
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 56 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 62 - Secretary → ME
  • 35
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 54 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 59 - Secretary → ME
  • 36
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2004-08-04
    IIF 55 - Director → ME
    icon of calendar 2002-11-18 ~ 2005-06-10
    IIF 61 - Secretary → ME
  • 37
    CROFTMIX LIMITED - 1997-07-04
    icon of address 4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 53 - Director → ME
  • 38
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 31 - Director → ME
  • 39
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    IIF 30 - Director → ME

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