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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 9

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

      IIF 10
  • 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

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

      IIF 15
  • 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

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

      IIF 57

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

      IIF 58
  • Hill, Gavin
    British director

    Registered addresses and corresponding companies
  • Hill, Gavin

    Registered addresses and corresponding companies

    • 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
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 40 - director → ME
  • 2
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 41 - director → ME
  • 3
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - director → ME
  • 4
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 23 - director → ME
  • 5
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 31 - director → ME
  • 6
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 26 - director → ME
  • 7
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 39 - director → ME
  • 8
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 44 - director → ME
  • 9
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 42 - director → ME
  • 10
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 25 - director → ME
  • 11
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 56 - director → ME
  • 12
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - director → ME
  • 13
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 30 - director → ME
  • 14
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-09-01 ~ dissolved
    IIF 15 - director → ME
  • 15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 48 - director → ME
  • 16
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 34 - director → ME
  • 17
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 43 - director → ME
  • 18
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - director → ME
  • 19
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 49 - director → ME
  • 20
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 47 - director → ME
Ceased 39
  • 1
    10 Borough Road, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2010-04-26 ~ 2012-05-25
    IIF 16 - director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 3 - director → ME
  • 3
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 4 - director → ME
  • 4
    24/3 Dryden Road, Loanhead, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    643,640 GBP2023-12-31
    Officer
    2010-04-26 ~ 2011-08-01
    IIF 9 - director → ME
  • 5
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 27 - director → ME
  • 6
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2004-09-01 ~ 2008-03-31
    IIF 22 - director → ME
  • 7
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 2 - director → ME
  • 8
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 18 - director → ME
  • 9
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 5 - director → ME
  • 10
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 8 - director → ME
  • 11
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 1 - director → ME
  • 12
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 7 - director → ME
  • 13
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-09-28
    IIF 6 - director → ME
  • 14
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2008-10-08 ~ 2010-04-23
    IIF 57 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 60 - secretary → ME
  • 16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 14 - director → ME
    2002-11-18 ~ 2005-06-10
    IIF 63 - secretary → ME
  • 17
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-18 ~ 2010-04-23
    IIF 17 - director → ME
    2002-11-18 ~ 2008-03-26
    IIF 64 - secretary → ME
  • 18
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    IIF 20 - 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
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 21 - director → ME
  • 20
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 19 - director → ME
  • 21
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 28 - 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
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 51 - director → ME
  • 23
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    292,712,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-03-24
    IIF 52 - director → ME
  • 24
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 50 - director → ME
  • 25
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    45,065,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 36 - 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
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-01-28
    IIF 54 - director → ME
  • 27
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergylms, Ascot Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    21,209,000 GBP2023-03-31
    Officer
    2013-02-07 ~ 2016-04-29
    IIF 33 - director → ME
  • 28
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 35 - director → ME
  • 29
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,870,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 55 - director → ME
  • 30
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-21 ~ 2016-03-14
    IIF 58 - director → ME
  • 31
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 24 - director → ME
  • 32
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 53 - director → ME
  • 33
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 38 - director → ME
  • 34
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 13 - director → ME
    2002-11-18 ~ 2005-06-10
    IIF 62 - secretary → ME
  • 35
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 11 - director → ME
    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
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 12 - director → ME
    2002-11-18 ~ 2005-06-10
    IIF 61 - secretary → ME
  • 37
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 10 - director → ME
  • 38
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 46 - director → ME
  • 39
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 45 - director → ME

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