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 Gordon Douglas Dean

    Related profiles found in government register
  • Mr Gordon Douglas Dean
    British born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Dean, Gordon Douglas
    British chartered accountant born in June 1937

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Gordon Douglas
    British company director born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

      IIF 7 IIF 8 IIF 9
  • Dean, Gordon Douglas
    British director born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

      IIF 10 IIF 11
  • Dean, Gordon Douglas
    British retired born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

      IIF 12
  • Dean, Gordon Douglas
    born in June 1937

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Dean, Gordon Douglas
    British company director born in July 1937

    Registered addresses and corresponding companies
    • 67 St Georges Square, London, SW1V 3QN

      IIF 14
  • Dean, Gordon Douglas
    British chartered accountant born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 St Georges Square, London, SW1V 3QN

      IIF 15
  • Dean, Gordon Douglas
    British investment manager

    Registered addresses and corresponding companies
    • 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    IIF 13 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
Ceased 12
  • 1
    25 SANDBANKS ROAD MANAGEMENT COMPANY LIMITED - 1997-02-25
    PENNINGTONS BASINGSTOKE FLAT MANAGEMENT LIMITED - 1994-04-25
    Flat 4, 25-27 Banks Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    8,329 GBP2023-12-31
    Officer
    1996-02-12 ~ 2006-02-01
    IIF 4 - director → ME
  • 2
    NEBRIDGE RESIDENTS ASSOCIATION LIMITED - 1990-07-25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,608 GBP2024-04-30
    Officer
    2007-10-04 ~ 2014-07-29
    IIF 15 - director → ME
    ~ 2003-04-29
    IIF 9 - director → ME
  • 3
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    ~ 1992-04-27
    IIF 8 - director → ME
  • 4
    PROTEIN SEPARATIONS LIMITED - 1992-09-16
    THRUSTBORDER LIMITED - 1986-11-24
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-23
    IIF 11 - director → ME
  • 5
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-03-23
    IIF 10 - director → ME
  • 6
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1997-03-18 ~ 2002-03-27
    IIF 14 - director → ME
  • 7
    RAPID 8277 LIMITED - 1989-06-28
    45 Ashworth Mansions Elgin Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 2008-04-30
    IIF 12 - director → ME
    2003-05-01 ~ 2022-11-18
    IIF 16 - secretary → ME
  • 8
    Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    262,633 GBP2023-12-31
    Officer
    2003-12-01 ~ 2015-12-14
    IIF 2 - director → ME
  • 9
    ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
    DANBIOSYST UK LIMITED - 1999-03-04
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1991-08-02 ~ 1992-03-19
    IIF 7 - director → ME
  • 10
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    1994-11-03 ~ 2001-05-31
    IIF 5 - director → ME
  • 11
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2004-10-04
    IIF 3 - director → ME
  • 12
    NEIDCORP LTD - 2000-07-17
    CHESHAM LTD - 1999-03-25
    NEIDCORP LIMITED - 1998-04-15
    CLEVERBEST LIMITED - 1988-06-29
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,643 GBP2023-09-30
    Officer
    2006-01-01 ~ 2006-12-31
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.