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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

Gillett, Simon James

child relation
Offspring entities and appointments 63
  • 1
    A & P BIRKENHEAD PROPERTIES LIMITED
    - now 04968443
    BROOMCO (3350) LIMITED - 2003-12-17
    Active Corporate (9 parents)
    Officer
    2026-06-10 ~ now
    IIF 50 - Director → ME
  • 2
    A & P DEFENCE LIMITED
    - now 04744490
    A & P DEFENSE LIMITED - 2008-08-20
    A & P SHIPCARE LIMITED - 2008-03-03
    A&P RENEWABLE ENERGY LIMITED - 2007-05-04
    Active Corporate (9 parents)
    Officer
    2026-06-10 ~ now
    IIF 43 - Director → ME
  • 3
    A & P FALMOUTH LIMITED
    - now 00103287
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    Active Corporate (27 parents)
    Officer
    2026-06-10 ~ now
    IIF 51 - Director → ME
  • 4
    A & P SHIP REPAIRERS LIMITED
    - now 03015481
    DE FACTO 384 LIMITED - 1995-11-06
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 52 - Director → ME
  • 5
    A & P SOUTHAMPTON LIMITED
    - now 01883082
    A & P APPLEDORE SHIP REPAIRERS LIMITED - 1995-11-06
    TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
    FINLOYLE LIMITED - 1985-03-11
    Active Corporate (23 parents)
    Officer
    2026-06-10 ~ now
    IIF 41 - Director → ME
  • 6
    A & P WALLSEND LIMITED
    05151598
    Active Corporate (12 parents)
    Officer
    2026-06-10 ~ now
    IIF 48 - Director → ME
  • 7
    A&P GH 2006 LIMITED
    - now 04240505
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 49 - Director → ME
  • 8
    A&P GROUP LIMITED
    - now 05832836 04240505
    MANDACO 482 LIMITED - 2007-01-29
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 55 - Director → ME
  • 9
    A&P SHIPBUILDERS LIMITED
    05599329
    Active Corporate (10 parents)
    Officer
    2026-06-10 ~ now
    IIF 54 - Director → ME
  • 10
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    Active Corporate (14 parents)
    Officer
    2026-06-10 ~ now
    IIF 44 - Director → ME
  • 11
    ANTHONY MARKS RESOURCING LTD
    11978925
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ 2020-06-22
    IIF 39 - Director → ME
    Person with significant control
    2019-05-03 ~ 2022-09-03
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 42 - Director → ME
  • 14
    BALAENA ALPHA LIMITED
    - now 13138877
    BALAENA OPERATIONS LTD
    - 2022-01-06 13138877
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 72 - Has significant influence or control → OE
  • 15
    BALAENA BRAVO LIMITED
    - now 13160751
    BALAENA SPV NO.1 LTD
    - 2022-01-06 13160751
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 73 - Has significant influence or control → OE
  • 16
    BALAENA CONSULTING LTD
    13833462
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 70 - Has significant influence or control → OE
  • 17
    BALAENA LTD
    12030661
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    BALAENA SHIP MANAGEMENT LIMITED
    - now 13861555
    BALAENA OFFSHORE UTILITIES LTD
    - 2024-01-03 13861555
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 47 - Director → ME
  • 20
    CLAXTON COMPOSITES LIMITED
    08441706
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 56 - Director → ME
  • 21
    DONINGTON HOLDINGS PLC
    06989305 07023529
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    DONINGTON PARK LEISURE LIMITED
    - now 01869637
    TWO FOUR SPORTS LIMITED - 1998-03-31
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 23
    DONINGTON VENTURES LEISURE LIMITED
    06010834
    Dissolved Corporate (13 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 24
    E-TRICITY LTD
    07373357
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 30 - Director → ME
    2012-04-26 ~ 2014-01-20
    IIF 10 - Director → ME
  • 25
    E-TRICITY POWER LIMITED
    07821294
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 12 - Director → ME
  • 26
    E-TRICITY PROPERTY LIMITED
    - now 07842450
    YOUR POWER NO 31 LIMITED - 2012-02-24
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 27
    E-TRICITY RESIDENTIAL LTD
    07798299
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 24 - Director → ME
  • 28
    E-TRICITY SOLAR LTD
    08674559
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ 2014-07-29
    IIF 28 - Director → ME
  • 29
    E-TRICITY TRADING LTD
    07684048
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 30
    E-TRICITY WIND LIMITED
    - now 07809339
    YOUR POWER NO 26 LIMITED - 2012-05-30
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 26 - Director → ME
    2012-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 31
    ESSGEE LTD
    13265322
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    FALMOUTH DOCKS AND ENGINEERING COMPANY
    ZC000206
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-10 ~ now
    IIF 57 - Director → ME
  • 33
    GILLETT INVESTMENTS LTD
    11514020
    Active Corporate (1 parent)
    Officer
    2018-08-13 ~ 2022-01-01
    IIF 38 - Director → ME
    Person with significant control
    2018-08-13 ~ 2022-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    HEAT-TRICITY INVESTMENT LIMITED
    08447151
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 35
    HEAT-TRICITY LLP
    OC382784
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ 2013-03-20
    IIF 31 - LLP Member → ME
  • 36
    HYDROPOWER SERVICES LIMITED
    - now 02301339
    DE FACTO 390 LIMITED - 2000-02-17
    A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
    EREMYS LIMITED - 1988-11-04
    Active Corporate (23 parents)
    Officer
    2026-06-10 ~ now
    IIF 46 - Director → ME
  • 37
    INNOVATE MOTORSPORT LIMITED
    05018933
    Dissolved Corporate (8 parents)
    Officer
    2004-02-16 ~ 2005-02-14
    IIF 35 - Director → ME
  • 38
    LEMON INVESTMENTS LTD
    12483360
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MARINE DESIGNS LIMITED
    - now 04690079
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    Active Corporate (17 parents)
    Officer
    2026-06-10 ~ now
    IIF 40 - Director → ME
  • 40
    NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED
    06503981
    Active Corporate (8 parents)
    Officer
    2026-06-10 ~ now
    IIF 53 - Director → ME
  • 41
    SEA-TRICITY (UK) LIMITED
    - now 07809428
    YOUR POWER NO 29 LIMITED - 2012-04-23
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 18 - Director → ME
  • 42
    SIMMEL LTD
    13965193
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STORE-TRICITY LIMITED
    - now 07809430
    YOUR POWER NO 30 LIMITED
    - 2012-04-27 07809430 07808818... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2014-01-29
    IIF 27 - Director → ME
  • 44
    WAVE-TRICITY LTD
    09033270
    Liquidation Corporate (4 parents)
    Officer
    2014-05-09 ~ now
    IIF 36 - Director → ME
    2014-11-11 ~ 2014-11-11
    IIF 37 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    YOUR POWER NO 20 LIMITED
    07808818 07809430... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 21 - Director → ME
  • 46
    YOUR POWER NO 21 LIMITED
    07808941 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 47
    YOUR POWER NO 22 LIMITED
    07809238 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 17 - Director → ME
  • 48
    YOUR POWER NO 23 LIMITED
    07809188 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 49
    YOUR POWER NO 24 LIMITED
    07809265 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 50
    YOUR POWER NO 27 LIMITED
    07809361 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 66 - Director → ME
  • 51
    YOUR POWER NO 28 LIMITED
    07809466 07809428... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 19 - Director → ME
  • 52
    YOUR POWER NO11 LIMITED
    07808849 07808002... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 3 - Director → ME
  • 53
    YOUR POWER NO13 LIMITED
    07808934 07808002... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 54
    YOUR POWER NO14 LIMITED
    07808930 07809033... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 55
    YOUR POWER NO15 LIMITED
    07808912 07807933... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 56
    YOUR POWER NO16 LIMITED
    07809350 07808002... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 57
    YOUR POWER NO17 LIMITED
    07809024 07808002... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 58
    YOUR POWER NO18 LIMITED
    07809124 07808002... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 6 - Director → ME
  • 59
    YOUR POWER NO4 LIMITED
    07807907 07807865... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 60
    YOUR POWER NO5 LIMITED
    07807933 07807950... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 61
    YOUR POWER NO6 LIMITED
    07807914 07807933... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 62
    YOUR POWER NO7 LIMITED
    07807950 07807933... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 63
    YOUR POWER NO9 LIMITED
    07807994 07809033... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.