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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

Shilton, Gareth Jeffery

    Related profiles found in government register
  • Shilton, Gareth Jeffery
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 1
  • Shilton, Gareth Jeffery
    British chief operating officer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

      IIF 2
    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, United Kingdom

      IIF 3 IIF 4
  • Shilton, Gareth Jeffery
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Elms Court, Austrey, Atherstone, Warwickshire, CV9 3SS

      IIF 5
  • Shilton, Gareth
    English company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eighth Floor, New Street Square, London, EC4A 3AQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    BROOMCO (3283) LIMITED - 2003-12-23
    icon of address Pacific House, Relay Point, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2012-08-31
    IIF 2 - Director → ME
  • 2
    MARLBOROUGH LOANS LIMITED - 2007-09-10
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2012-08-31
    IIF 4 - Director → ME
  • 3
    MARLBOROUGH LOANS (2) LIMITED - 2007-09-10
    CENTRE MANUFACTURING LIMITED - 2003-09-09
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2012-08-31
    IIF 3 - Director → ME
  • 4
    icon of address Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2009-03-26 ~ 2012-10-25
    IIF 5 - Director → ME
  • 5
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    icon of address 83 Princes Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2019-04-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.