logo
explain how to read the page

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

Wilmot, Gillian Caroline

    Related profiles found in government register
  • Wilmot, Gillian Caroline
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 1
  • Wilmot, Gillian Caroline
    British chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 2

    • icon of address 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 3
  • Wilmot, Gillian Caroline
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 4

    • icon of address Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, S3 8LN, United Kingdom

      IIF 5

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
  • Wilmot, Gillian Caroline
    British chairman & non-executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 2 Church Lane, Lockington, Nr Derby, DE74 2TF, United Kingdom

      IIF 7
  • Wilmot, Gillian Caroline
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 8

    • icon of address Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 9
  • Wilmot, Gillian Caroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Gillian Caroline
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 2 Church Lane, Lockington, Derbyshire, DE74 2TF, United Kingdom

      IIF 21 IIF 22
  • Wilmot, Gillian Caroline
    British marketing born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 23
  • Wilmot, Gillian Caroline
    British ned, chairman and mentor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 24

    • icon of address First Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 25
  • Wilmot, Gillian Caroline
    British non-executive chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP

      IIF 26
  • Wilmot, Gillian Caroline
    British non-executive director, chairman and mentor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 2 Church Lane, Lockington, Derby, DE74 2TF, England

      IIF 27
  • Wilmot, Gillian Caroline
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 350 Euston Road, London, NW1 3AW

      IIF 28

    • icon of address 4th, Floor 350 Euston Road, London, NW1 3AW, Uk

      IIF 29
  • Wilmot, Gillian Caoroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 30
  • Ms Gillian Caroline Wilmot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 31

    • icon of address The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 32

    • icon of address 100 Weststand Apartments, Highbury Stadium Square, London, N5 1FH, England

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 100 Weststand Apartments Highbury Stadium Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    249,821 GBP2024-06-30
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    icon of address 55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    99,491 GBP2024-03-31
    Officer
    icon of calendar 2019-08-26 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Old Post House, 15b High Street, Alton, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,782,464 GBP2023-08-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 27 - Director → ME
  • 4
    CASTLEGATE 258 LIMITED - 2003-06-04
    icon of address Maclaren House, Skerne Road, Driffield, Easy Torkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    149,864 GBP2021-10-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address 29-30 Ely Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    664,758 GBP2019-12-31
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address 2 Church Lane, Lockington, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    icon of address S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-05-18
    IIF 13 - Director → ME
  • 2
    icon of address Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-02-11
    IIF 23 - Director → ME
  • 3
    MARBLEPOINT LIMITED - 1992-12-14
    icon of address 203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-12-31
    IIF 1 - Director → ME
  • 4
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-11
    IIF 17 - Director → ME
  • 5
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    icon of address No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-11
    IIF 14 - Director → ME
  • 6
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -972,282 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ 2019-09-12
    IIF 11 - Director → ME
  • 7
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-09-29
    IIF 9 - Director → ME
  • 8
    icon of address West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1997-04-08 ~ 1998-04-20
    IIF 8 - Director → ME
  • 9
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    icon of address 49 Whitehall, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1997-04-08 ~ 1998-02-03
    IIF 18 - Director → ME
  • 10
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    icon of address Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-11
    IIF 19 - Director → ME
  • 11
    INTERCEDE 1595 LIMITED - 2000-07-07
    icon of address 4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2017-09-30
    IIF 28 - Director → ME
  • 12
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    icon of address 4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-09-30
    IIF 29 - Director → ME
  • 13
    HELP THE AGED LIMITED - 1977-12-31
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-12-02 ~ 2005-10-11
    IIF 20 - Director → ME
  • 14
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2014-06-25
    IIF 7 - Director → ME
  • 15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    icon of address Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-11
    IIF 12 - Director → ME
  • 16
    LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
    SHOO 74 LIMITED - 2004-07-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    IIF 15 - Director → ME
  • 17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,418 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-04
    IIF 30 - Director → ME
  • 18
    LITTER LOTTO LIMITED - 2021-04-15
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -983,087 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-04
    IIF 6 - Director → ME
  • 19
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    73,463 GBP2022-01-01
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-20
    IIF 25 - Director → ME
  • 20
    icon of address 2 City Walk, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,520,356 GBP2022-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-30
    IIF 26 - Director → ME
  • 21
    icon of address St James House 4th Floor, St James’s Square, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    160,060 GBP2022-12-31
    Officer
    icon of calendar 2022-08-04 ~ 2024-03-10
    IIF 2 - Director → ME
  • 22
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2016-12-12
    icon of address Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-07-07
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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