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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Noel Small

    Related profiles found in government register
  • Mr Gerard Noel Small
    Irish born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tir Na Nog, Herschel Grange, Warfield Street, Berkshire, RG42 6AT

      IIF 1
  • Small, Gerard Noel
    Irish born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 2

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 3 IIF 4
  • Small, Gerard Noel
    Irish accounatnt born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 5 IIF 6
  • Small, Gerard Noel
    Irish account born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

      IIF 7
  • Small, Gerard Noel
    Irish accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish cfo born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Gerard Noel
    Irish chief finance officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 24

    • Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

      IIF 25
  • Small, Gerard Noel
    Irish director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    APEX LINVAR LIMITED
    - now 07405229
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 3 - Director → ME
  • 2
    APEX SPACE SOLUTIONS LIMITED
    - now 07379131 07405229
    NEWINCCO 1044 LIMITED - 2010-10-27
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 3
    APEX STORAGE DIRECT LIMITED
    08504152
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 60 - Director → ME
  • 4
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-07-25 ~ 2004-08-26
    IIF 2 - Director → ME
  • 5
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 11 - Director → ME
  • 6
    COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
    COLT TELECOM EUROPE LIMITED
    - 2011-06-20 03218510
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 5 - Director → ME
  • 7
    COLT TELECOM FINANCE DENMARK
    04421601
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 12 - Director → ME
  • 8
    COLT TELECOM FINANCE EURO
    04421637
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 13 - Director → ME
  • 9
    COLT TELECOM FINANCE SWEDEN
    04421628
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 10 - Director → ME
  • 10
    COLT TELECOM FINANCE SWITZERLAND
    04421643
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 8 - Director → ME
  • 11
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 6 - Director → ME
  • 12
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 7 - Director → ME
  • 13
    COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
    - now 04138214
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Colt House, 20 Great Eastern Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 14 - Director → ME
  • 14
    COLT TELECOMMUNICATIONS NOMINEES LIMITED
    - now 04404461
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Colt House, 20 Great Eastern Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-06-18 ~ 2004-08-26
    IIF 9 - Director → ME
  • 15
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 31 - Director → ME
    2015-09-01 ~ 2017-03-02
    IIF 22 - Director → ME
  • 16
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Harrisson Place, Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 17
    DOCUMENT EXPRESS LIMITED
    03144763
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (23 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 19 - Director → ME
    2013-02-01 ~ 2013-09-30
    IIF 39 - Director → ME
  • 18
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 40 - Director → ME
    2015-09-01 ~ 2017-03-02
    IIF 23 - Director → ME
  • 19
    GS CONSULTANCY SERVICES LTD
    05975154
    Tir Na Nog, Herschel Grange, Warfield Street, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    HI-DECK LIMITED
    02613482
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 21
    HI-STORE LIMITED
    02613326
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 22
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-30
    IIF 36 - Director → ME
  • 23
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-30
    IIF 38 - Director → ME
    2014-04-29 ~ 2017-03-02
    IIF 25 - Director → ME
  • 24
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-09-30
    IIF 37 - Director → ME
  • 25
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2015-09-01 ~ 2017-03-02
    IIF 21 - Director → ME
    2013-01-23 ~ 2013-09-30
    IIF 29 - Director → ME
  • 26
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 27 - Director → ME
    2015-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 27
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 32 - Director → ME
    2015-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 28
    KHS GROUP LIMITED
    02563902
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 29
    KPS (GROUP) LIMITED
    07776478
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 20 - Director → ME
    2013-01-08 ~ 2013-09-30
    IIF 28 - Director → ME
  • 30
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 33 - Director → ME
    2015-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 31
    LINBIN LIMITED
    09171793
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 32
    LINK 51 LIMITED
    - now 04440478 06567661... (more)
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 33
    LION DEVA LIMITED
    - now 03474371
    UPWARDPROFIT LIMITED - 1998-03-09
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 51 - Director → ME
  • 34
    LION STEEL EQUIPMENT LIMITED
    - now 01580003
    B & N (NO. 37) LIMITED - 1982-01-07
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (20 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 4 - Director → ME
  • 35
    MASONDIXIE LIMITED
    03474391
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 36
    N. C. BROWN (STORAGE EQUIPMENT) LIMITED
    - now 01599789
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 37
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 41 - Director → ME
    2015-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 38
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-09-30
    IIF 35 - Director → ME
  • 39
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2013-01-17 ~ 2013-09-30
    IIF 30 - Director → ME
  • 40
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 24 - Director → ME
    2012-11-22 ~ 2013-09-30
    IIF 26 - Director → ME
  • 41
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 42
    WHITTAN BIDCO LIMITED - now
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 57 - Director → ME
  • 43
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 59 - Director → ME
  • 44
    WHITTAN GROUP LIMITED
    - now 09388941 04436871... (more)
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 56 - Director → ME
  • 45
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 61 - Director → ME
  • 46
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 47
    WHITTAN INVESTMENTS LIMITED
    - now 04436871
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 55 - Director → ME
  • 48
    WHITTAN LIMITED
    - now 04437421
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 62 - Director → ME
  • 49
    WHITTAN MIDCO LIMITED
    - now 09389068 04436730... (more)
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 45 - Director → ME
  • 50
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 46 - Director → ME
  • 51
    WHITTAN STORAGE SYSTEMS LIMITED - now
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.