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

Gildersleeve, John

    Related profiles found in government register
  • Gildersleeve, John
    British chairman emi group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 1
  • Gildersleeve, John
    British chairman gallaher group plc born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 2
  • Gildersleeve, John
    British commercial director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 3 IIF 4
  • Gildersleeve, John
    British company chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • New Look, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 5
  • Gildersleeve, John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • York House 45, Seymour Street, London, W1H 7LX

      IIF 6

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 7

    • Cotswold Farm, Witney Road, Standlake, Witney, OX29 7RB, England

      IIF 8
  • Gildersleeve, John
    British deputy chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 9
  • Gildersleeve, John
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 10

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 11

    • 2 Abbey Street, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 12 IIF 13

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 14 IIF 15

    • Apartment 11, Egerton House, 3 Elmira Way, Salford, M5 3DH, England

      IIF 16

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 17 IIF 18
  • Gildersleeve, John
    British director commercial born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 19
  • Gildersleeve, John
    British none born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, England

      IIF 20
  • Gildersleeve, John
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 21 IIF 22

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 23 IIF 24

    • Caldress Manor, Ickleton, Saffron Walden, CB10 1SS

      IIF 25
  • Gildersleeve, John
    British company director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 26

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 27
  • Gildersleeve, John
    British director born in July 1944

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 28 IIF 29

    • 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

      IIF 30 IIF 31 IIF 32
  • Gildersleeve, John
    British director born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 33
  • Gildersleeve, John
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB

      IIF 34 IIF 35

    • Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England

      IIF 36
  • Gildersleeve, John
    British none born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gildersleeve
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4 Bowland Yard, London, SW1X 8EE, United Kingdom

      IIF 41
  • Mr John Gildersleeve
    British born in July 1944

    Resident in Portugal

    Registered addresses and corresponding companies

    • Caldrees Manor, Ickleton, Saffron Walden, CB10 1SS, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Abbey Street, Ickleton, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 12 - director → ME
  • 2
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    570,074 GBP2019-04-30
    Officer
    2014-04-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    Caldrees Manor, Ickleton, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,450 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    TOWER EPOCKET 1 LLP - 2006-03-15
    TOWER NO106 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (10 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 24 - llp-member → ME
  • 5
    TOWER EPOCKET 2 LLP - 2006-03-15
    TOWER NO107 LLP - 2005-03-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (25 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 25 - llp-member → ME
  • 6
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-07 ~ now
    IIF 21 - llp-designated-member → ME
  • 7
    Apartment 11 Egerton House, 3 Elmira Way, Salford, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 16 - director → ME
  • 8
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (9 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - llp-member → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (29 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 23 - llp-member → ME
  • 10
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 13 - director → ME
Ceased 30
  • 1
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2008-09-01 ~ 2019-07-19
    IIF 6 - director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 10 - director → ME
  • 3
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-02-28 ~ 2007-09-17
    IIF 1 - director → ME
  • 4
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 19 - director → ME
  • 5
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-28 ~ 2007-09-18
    IIF 2 - director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 31 - director → ME
  • 7
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2010-06-15
    IIF 14 - director → ME
  • 8
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 7 - director → ME
  • 9
    NOBLE DESSERTS HOLDINGS LIMITED - 2021-06-25
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 35 - director → ME
  • 10
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1997-04-15
    IIF 27 - director → ME
  • 11
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 40 - director → ME
  • 12
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 37 - director → ME
  • 13
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 36 - director → ME
  • 14
    DEANS FOODS LIMITED - 2010-12-16
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 8 - director → ME
  • 15
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 38 - director → ME
  • 16
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2017-09-13 ~ 2019-03-13
    IIF 39 - director → ME
  • 17
    2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-02-11 ~ 2018-02-14
    IIF 20 - director → ME
  • 18
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2017-05-26
    IIF 9 - director → ME
  • 19
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2023-10-31
    IIF 18 - director → ME
  • 20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    IIF 17 - director → ME
  • 21
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2010-03-29
    IIF 15 - director → ME
  • 22
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2003-03-05 ~ 2004-01-30
    IIF 29 - director → ME
  • 23
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-04-13
    IIF 32 - director → ME
  • 24
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    ~ 2004-02-27
    IIF 26 - director → ME
  • 25
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2004-03-15
    IIF 28 - director → ME
  • 26
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2011-03-18
    IIF 5 - director → ME
  • 27
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    IIF 4 - director → ME
  • 28
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1999-06-30 ~ 2000-01-19
    IIF 3 - director → ME
  • 29
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Officer
    2017-09-13 ~ 2019-03-14
    IIF 34 - director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 30 - director → ME

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