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

Mr Gary Alan Cox

    Related profiles found in government register
  • Mr Gary Alan Cox
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Gary Alan
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Gary Alan
    British chartered accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 12
  • Cox, Gary Alan
    British chief executive born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 1, Harewood Place, London, W1S 1BU

      IIF 13

    • 36 Rosslyn Park, Weybridge, Surrey, KT13 9QZ

      IIF 14
  • Cox, Gary Alan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, MK45 2ND, United Kingdom

      IIF 15

    • Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 16

    • 3, John's Place, Leith, Edinburgh, EH6 7EL, Scotland

      IIF 17

    • 36, Rosslyn Park, Weybridge, KT13 9QZ, United Kingdom

      IIF 18 IIF 19
  • Cox, Gary Alan
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Gary Alan
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom

      IIF 25 IIF 26

    • 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, MK45 2ND, England

      IIF 27

    • 11 Doolittle Mill, Ampthill, Bedfordshire, MK45 2ND

      IIF 28 IIF 29 IIF 30
  • Cox, Gary Alan
    British none born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Spyglass Hill, Northampton, NN4 0US, England

      IIF 31 IIF 32
  • Cox, Gary Alan
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Doolittle Mill, Froghall Road Ampthill, Bedford, Bedfordshire, MK45 2ND, United Kingdom

      IIF 33
  • Cox, Gary Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Spyglass Hill, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,318 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Spyglass Hill, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Spyglass Hill, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TOP FOSTER LIMITED - 2014-09-18
    2 Spyglass Hill, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,056,274 GBP2024-03-31
    Officer
    2014-09-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    Unit F, Software Centre Prospect Business Centre, Gemini Crescent, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2012-02-10 ~ 2012-10-08
    IIF 17 - director → ME
  • 2
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-02-28
    IIF 29 - director → ME
  • 3
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-02-28
    IIF 30 - director → ME
  • 4
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-02-28
    IIF 15 - director → ME
  • 5
    FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
    FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
    HC 1008 LIMITED - 2007-05-03
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2012-10-08
    IIF 16 - director → ME
  • 6
    Rowan House Quarrywood Court, Livingston Village, Livingston
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ 2014-02-28
    IIF 27 - director → ME
  • 7
    LNA MEDICAL LIMITED - 2004-12-16
    LONDON NURSES AGENCY LIMITED - 2003-09-12
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-08-23 ~ 2006-04-29
    IIF 12 - director → ME
  • 8
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2014-02-28
    IIF 25 - director → ME
  • 9
    Corbridge Business Centre, Tinklers Bank, Corbridge, England
    Corporate (6 parents)
    Equity (Company account)
    158,541 GBP2024-03-31
    Officer
    2009-12-15 ~ 2010-09-06
    IIF 13 - director → ME
  • 10
    2 Spyglass Hill, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,318 GBP2024-03-31
    Officer
    2002-10-18 ~ 2009-01-17
    IIF 37 - secretary → ME
  • 11
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-02-28
    IIF 28 - director → ME
  • 12
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2014-02-28
    IIF 26 - director → ME
  • 13
    JULIA PRINCIPAL TWO LIMITED - 2007-09-06
    TEACHERS UK LIMITED - 2005-09-14
    JULIA PRINCIPAL LIMITED - 2003-10-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-04-30
    IIF 20 - director → ME
  • 14
    CAROLINE PELHAM LIMITED - 2003-10-24
    JUSTDALE LIMITED - 1986-12-24
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-04-30
    IIF 24 - director → ME
  • 15
    REED HEALTHCARE LIMITED - 2001-04-30
    TRUSHELFCO (NO.2636) LIMITED - 2000-09-29
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2008-04-30
    IIF 21 - director → ME
  • 16
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC - 2007-01-19
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2008-04-30
    IIF 23 - director → ME
  • 17
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2003-08-31
    IIF 6 - director → ME
  • 18
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-04 ~ 2003-08-31
    IIF 11 - director → ME
  • 19
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ 2014-02-28
    IIF 33 - director → ME
  • 20
    Connaught House, 80-81 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 36 - secretary → ME
  • 21
    Connaught House, 80-81 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 34 - secretary → ME
  • 22
    Connaught House, 80-81 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 39 - secretary → ME
  • 23
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,099,221 GBP2023-09-30
    Officer
    2004-03-24 ~ 2006-04-29
    IIF 7 - director → ME
    2004-02-23 ~ 2006-07-31
    IIF 41 - secretary → ME
  • 24
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    473,424 GBP2023-09-30
    Officer
    2004-03-24 ~ 2006-04-29
    IIF 10 - director → ME
    2004-02-23 ~ 2006-07-31
    IIF 38 - secretary → ME
  • 25
    Glenelvan House Carnegie Campus South, Enterprise Way, Dunfermline
    Corporate (5 parents)
    Officer
    2004-09-15 ~ 2006-04-29
    IIF 8 - director → ME
  • 26
    SWIIS NURSING & HEALTHCARE LIMITED - 2006-01-31
    JOBSMART LIMITED - 2003-04-02
    4th Floor, Prince House, Prince Street, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-03-24 ~ 2006-04-29
    IIF 9 - director → ME
    2004-02-23 ~ 2006-07-31
    IIF 42 - secretary → ME
  • 27
    SWIIS INTERNATIONAL PLC - 2009-10-26
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 35 - secretary → ME
  • 28
    Connaught House, 80-81 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 40 - secretary → ME
  • 29
    Connaught House, 80-81 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2006-07-31
    IIF 43 - secretary → ME
  • 30
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2017-08-31
    IIF 14 - director → ME
  • 31
    MERRINWORTH LIMITED - 1995-07-13
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2008-04-30
    IIF 22 - director → ME

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