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

Gildersleeve, John

    Related profiles found in government register
  • Gildersleeve, John
    British company director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 1

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 2
  • Gildersleeve, John
    British director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 3 IIF 4

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 5 IIF 6 IIF 7
  • Gildersleeve, John
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 8 IIF 9

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 10 IIF 11

    • Caldress Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 12
  • Gildersleeve, John
    British chairman emi group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 13
  • Gildersleeve, John
    British chairman gallaher group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 14
  • Gildersleeve, John
    British commercial director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 15 IIF 16
  • Gildersleeve, John
    British company chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • New Look, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 17
  • Gildersleeve, John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • York House 45, Seymour Street, London, W1H 7LX

      IIF 18

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 19

    • Cotswold Farm, Witney Road, Standlake, Witney, OX29 7RB, England

      IIF 20
  • Gildersleeve, John
    British deputy chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 21
  • Gildersleeve, John
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 22

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 23

    • 2 Abbey Street, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 24 IIF 25

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 26 IIF 27

    • Apartment 11, Egerton House, 3 Elmira Way, Salford, M5 3DH, England

      IIF 28

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 29 IIF 30
  • Gildersleeve, John
    British director commercial born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 31
  • Gildersleeve, John
    British none born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, England

      IIF 32
  • Gildersleeve, John
    British director born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 33
  • Gildersleeve, John
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB

      IIF 34 IIF 35

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England

      IIF 36
  • Gildersleeve, John
    British none born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gildersleeve
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 41
  • Mr John Gildersleeve
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Abbey Street, Ickleton, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    570,074 GBP2019-04-30
    Officer
    2014-04-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    Caldrees Manor, Ickleton, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,450 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWER EPOCKET 1 LLP - 2006-03-15
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 11 - LLP Member → ME
  • 5
    TOWER EPOCKET 2 LLP - 2006-03-15
    TOWER NO107 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 12 - LLP Member → ME
  • 6
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-07 ~ now
    IIF 8 - LLP Designated Member → ME
  • 7
    Apartment 11 Egerton House, 3 Elmira Way, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 8
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 9 - LLP Member → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 10 - LLP Member → ME
  • 10
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 25 - Director → ME
Ceased 30
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2008-09-01 ~ 2019-07-19
    IIF 18 - Director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 22 - Director → ME
  • 3
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-02-28 ~ 2007-09-17
    IIF 13 - Director → ME
  • 4
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 31 - Director → ME
  • 5
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 14 - Director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 6 - Director → ME
  • 7
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2010-06-15
    IIF 26 - Director → ME
  • 8
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 19 - Director → ME
  • 9
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 35 - Director → ME
  • 10
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    IIF 2 - Director → ME
  • 11
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 40 - Director → ME
  • 12
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 37 - Director → ME
  • 13
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 36 - Director → ME
  • 14
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 20 - Director → ME
  • 15
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 38 - Director → ME
  • 16
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 39 - Director → ME
  • 17
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-02-11 ~ 2018-02-14
    IIF 32 - Director → ME
  • 18
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2017-05-26
    IIF 21 - Director → ME
  • 19
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2023-10-31
    IIF 30 - Director → ME
  • 20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    IIF 29 - Director → ME
  • 21
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    IIF 27 - Director → ME
  • 22
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-01-30
    IIF 4 - Director → ME
  • 23
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-04-13
    IIF 7 - Director → ME
  • 24
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    ~ 2004-02-27
    IIF 1 - Director → ME
  • 25
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2004-03-15
    IIF 3 - Director → ME
  • 26
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2011-03-18
    IIF 17 - Director → ME
  • 27
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    IIF 16 - Director → ME
  • 28
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1999-06-30 ~ 2000-01-19
    IIF 15 - Director → ME
  • 29
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 34 - Director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 5 - Director → ME

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