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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

Gilmour, David Ian

    Related profiles found in government register
  • Gilmour, David Ian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
  • Gilmour, David Ian
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 2
  • Gilmour, David Ian
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 522, Fulham Road, London, SW6 5NR, England

      IIF 3

    • icon of address Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 4
  • Gilmour, David Ian
    British oil company executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 5
  • Gilmour, David Ian
    British sales & marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 6
  • Gilmour, David Ian
    British sales & mktg director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gilmour, David Ian, Dr
    British sales & mktg director born in April 1960

    Registered addresses and corresponding companies

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 10
  • Gilmour, David Ian, Dr
    British sales and marketing director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 20 Hawtrey Road, Windsor, Berkshire, SL4 3AU

      IIF 11
  • Mr David Gilmour
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 12
  • Mr David Ian Gilmour
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Aurora House, 14a Bolton Avenue, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    301 GBP2024-12-31
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    216,205 GBP2022-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BP (FARRINGDON) LIMITED - 1981-12-31
    BP AVIATION SERVICES LIMITED - 1988-07-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2016-10-01
    IIF 10 - Director → ME
  • 2
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2020-06-24
    IIF 3 - Director → ME
  • 3
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2017-08-17
    IIF 7 - Director → ME
  • 4
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2018-03-16
    IIF 8 - Director → ME
  • 5
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-07-01
    IIF 5 - Director → ME
  • 6
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2020-07-01
    IIF 6 - Director → ME
  • 7
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2018-11-11
    IIF 9 - Director → ME
  • 8
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-09-02 ~ 1999-06-04
    IIF 11 - Director → ME
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    icon of calendar 2020-05-04 ~ 2021-04-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.