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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

Shilston, Gary

    Related profiles found in government register
  • Shilston, Gary
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shilston, Gary
    British fd born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 10
  • Shilston, Gary
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 11

    • icon of address Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 12 IIF 13

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 14

    • icon of address Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP

      IIF 15

    • icon of address Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 16

    • icon of address Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 17
  • Shilston, Gary
    British managing director born in October 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
Ceased 18
  • 1
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-12-18
    IIF 19 - Director → ME
  • 2
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ 2025-07-31
    IIF 4 - Director → ME
  • 3
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA LIMITED - 1998-12-16
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    LITREFLEET LIMITED - 1986-08-26
    BEARD DOVE LIMITED - 1997-06-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-06-01 ~ 2023-04-25
    IIF 1 - Director → ME
  • 4
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ 2025-07-31
    IIF 9 - Director → ME
  • 5
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    icon of calendar 2022-06-16 ~ 2025-07-31
    IIF 6 - Director → ME
  • 6
    DAISY UPDATA COMMUNICATIONS LIMITED - 2025-10-16
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-07-31
    IIF 5 - Director → ME
  • 7
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-08 ~ 2025-07-31
    IIF 8 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2008-08-16
    IIF 18 - Director → ME
  • 9
    BROOMCO (2813) LIMITED - 2002-04-08
    icon of address Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ 2017-03-31
    IIF 16 - Director → ME
  • 10
    CHARCO 1046 LIMITED - 2003-01-15
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2017-04-01
    IIF 13 - Director → ME
  • 11
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    SERCO NORTHERN LIMITED - 2004-06-15
    ALNERY NO.2037 LIMITED - 2000-07-10
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    icon of address 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2017-03-31
    IIF 12 - Director → ME
  • 12
    CHARCO 1047 LIMITED - 2003-01-15
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2017-03-31
    IIF 17 - Director → ME
  • 13
    CAPITA (BDRS) LIMITED - 2013-09-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,172,555 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ 2022-06-30
    IIF 2 - Director → ME
  • 14
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-07-31
    IIF 3 - Director → ME
  • 15
    STEP2 LTD - 1999-12-24
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ 2025-07-31
    IIF 7 - Director → ME
  • 16
    icon of address C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2017-03-01
    IIF 15 - Director → ME
  • 17
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2017-03-31
    IIF 14 - Director → ME
  • 18
    CONTROL DATA LIMITED - 1999-11-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2008-12-18
    IIF 20 - Director → ME

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