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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

Gaskell, Kevin Derek

    Related profiles found in government register
  • Gaskell, Kevin Derek
    British ceo born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 1 IIF 2
  • Gaskell, Kevin Derek
    British director born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 3 IIF 4

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 5

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 6 IIF 7

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 8
  • Gaskell, Kevin Derek
    British president born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 9
  • Gaskell, Kevin Derek
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT, United Kingdom

      IIF 10

    • 206 King Street, Cottingham, Hull, HU16 5QJ, United Kingdom

      IIF 11

    • North Sydmonton Farm, Featherbed Lane, Newbury, Berkshire, RG20 4UL

      IIF 12

    • North Sydmonton Farm, North Sydmonton, Featherbed Lane, Newbury, Berkshire, RG20 4UL, England

      IIF 13 IIF 14 IIF 15
  • Gaskell, Kevin Derek
    British chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, RG7 4LH, England

      IIF 16
  • Gaskell, Kevin Derek
    British company executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Sydmonton Farm, Featherbed Lane North Sydmonton, Newbury, Berkshire, RG20 4UL

      IIF 17
  • Gaskell, Kevin Derek
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gaskell, Kevin Derek
    British non executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Sydmonton Farm, Featherbed Lane North Sydmonton, Newbury, Berkshire, RG20 4UL

      IIF 22
  • Gaskell, Kevin Derek
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-26, Ivatt Way Business Park, Peterborough, Cambridgeshire, PE3 7PG, United Kingdom

      IIF 23

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 24 IIF 25
  • Gaskell, Kevin Derek
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Widford Mill Cottages, Widford, Oxford, Oxfordshire, OX18 4DU

      IIF 26
  • Gaskell, Kevin Derek
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

      IIF 27
  • Gaskell, Kevin Derek
    British director born in November 1958

    Registered addresses and corresponding companies

    • 17 Chervil Way, Burghfield Common, Berkshire, England, RG7 3YX

      IIF 28

    • 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

      IIF 29 IIF 30 IIF 31
  • Gaskell, Kevin Derek
    British managing director born in November 1958

    Registered addresses and corresponding companies
  • Gaskell, Kevin Derek, Dr
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 35
  • Mr Kevin Derek Gaskell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, RG7 4LH, England

      IIF 36 IIF 37

    • Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT, United Kingdom

      IIF 38

    • North Sydmonton Farm, North Sydmonton, Featherbed Lane, Newbury, Berkshire, RG20 4UL, England

      IIF 39 IIF 40 IIF 41

    • North Sydmonton Farm, North Sydmonton, Newbury, RG20 4UL, England

      IIF 45
child relation
Offspring entities and appointments 36
  • 1
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED
    - 2008-11-11 06551844
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2015-01-31
    IIF 3 - Director → ME
  • 2
    AUTOMOTIVE IMPORTERS' ASSOCIATION LIMITED(THE)
    - now 00085508
    IMPORTERS' PROTECTION ASSOCIATION LIMITED - 1984-10-03
    Great Burgh, Burgh Heath, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-01-21 ~ 1998-05-05
    IIF 31 - Director → ME
  • 3
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2009-03-02
    IIF 4 - Director → ME
  • 4
    BMW (UK) LIMITED - now
    BMW (GB) LIMITED
    - 2005-04-01 01378137 02907080
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1996-11-01 ~ 2000-02-29
    IIF 27 - Director → ME
  • 5
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED
    - 1997-04-30 01288537 NF002187
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Officer
    1997-03-20 ~ 1999-04-01
    IIF 29 - Director → ME
  • 6
    BMW FINANCIAL SERVICES (GB) LIMITED - now
    BMW FINANCE (GB) LIMITED
    - 2004-11-12 NF002187 01288537
    BOWMAKER SERVICES LIMITED
    - 1988-05-20 NF002187 00600784... (more)
    Lindsay House, 8/14 Callender Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    1977-07-04 ~ 1999-04-01
    IIF 28 - Director → ME
  • 7
    BMW LEASING (GB) LIMITED
    - now 02190482
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-20 ~ 1999-04-01
    IIF 30 - Director → ME
  • 8
    DRIVING LEADERS LIMITED
    09896289
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    EPYX LIMITED
    04087715
    Heath Farm Hampton Lane, Meriden, Coventry
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2007-10-24
    IIF 17 - Director → ME
  • 10
    EXTREME LEADERS LTD
    09847273
    4385, 09847273 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,991 GBP2023-10-31
    Officer
    2015-10-29 ~ 2017-02-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    FBAL SELLCO LIMITED - now
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-10-17 ~ 2014-10-23
    IIF 7 - Director → ME
  • 12
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-10-17 ~ 2014-10-23
    IIF 6 - Director → ME
  • 13
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Officer
    2004-02-03 ~ 2009-03-02
    IIF 9 - Director → ME
  • 14
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2009-03-02
    IIF 2 - Director → ME
  • 15
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    IIF 1 - Director → ME
  • 16
    GULL ROCK MANAGEMENT COMPANY LIMITED
    06743032
    7 Green Park, Prestwood, Bucks
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2010-03-15 ~ now
    IIF 12 - Director → ME
  • 17
    HEALTH AND SAFETY DIALOGUE COMPANY LTD
    - now 11348491
    HEALTH AND SAFTEY DIALOGUE COMPANY LTD - 2019-07-19
    206 King Street Cottingham, Hull, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -555,590 GBP2024-05-31
    Officer
    2021-01-07 ~ now
    IIF 11 - Director → ME
  • 18
    ITS (HOLDCO) LIMITED
    12320566
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Officer
    2019-12-16 ~ now
    IIF 25 - Director → ME
  • 19
    ITS (MIDCO) LIMITED
    15192363
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 35 - Director → ME
  • 20
    ITS TECHNOLOGY GROUP LIMITED
    - now 08786229
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Officer
    2016-09-20 ~ now
    IIF 24 - Director → ME
  • 21
    JASMINA GARDEN CENTRE LIMITED
    05593762
    Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -22,201 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MACSCO 30 LIMITED
    07632155 07894043... (more)
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-22 ~ 2013-09-02
    IIF 8 - Director → ME
  • 23
    MAPLE GARDEN COMPANY LIMITED
    - now 05601962
    WENTVILLE DIRECTOR LIMITED - 2010-09-20
    Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    74,416 GBP2019-09-30
    Officer
    2010-12-17 ~ 2019-11-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MATT GASKELL LIMITED
    12991541
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-02 ~ now
    IIF 13 - Director → ME
  • 25
    OUNDLE MARINA LIMITED
    01175037
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 26
    PORSCHE CARS GREAT BRITAIN LIMITED
    00861097
    Bath Road, Calcot, Reading, Berks
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1996-10-31
    IIF 33 - Director → ME
  • 27
    PORSCHE RETAIL GROUP LIMITED - now
    A.F.N. LIMITED
    - 2002-11-21 00220221 02125354
    Bath Road, Calcot, Reading, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-10-31
    IIF 34 - Director → ME
  • 28
    QUADRUM INVESTMENTS LIMITED
    06360779 06266342
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-10-11 ~ 2009-06-03
    IIF 22 - Director → ME
  • 29
    RADICAL SPORTSCARS LIMITED
    07563023
    24 Ivatt Way, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 23 - Director → ME
  • 30
    RYAN ALEXANDER ASSOCIATES LTD
    10637827
    Unit L, Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,235 GBP2025-03-31
    Officer
    2017-02-24 ~ 2019-11-01
    IIF 21 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-11-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SMARTER BRITAIN LIMITED
    13320566
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 32
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 32 - Director → ME
  • 33
    THE DATA SUPPORT AGENCY LIMITED
    10852961
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932,758 GBP2024-12-31
    Officer
    2017-07-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    THE DRIVING LEADERS GROUP LIMITED
    09896476
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 35
    THE INSPIRED LEADERS GROUP LTD
    - now 09896414
    THE INSPIRING LEADERS GROUP LIMITED
    - 2017-12-14 09896414
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,788 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 36
    WIDFORD MILL MANAGEMENT COMPANY LIMITED
    04484151
    3 The Mill, Widford, Burford, England
    Active Corporate (9 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Officer
    2002-12-01 ~ 2021-07-27
    IIF 26 - Director → ME
    Person with significant control
    2021-04-11 ~ 2021-06-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.