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

Gilbert, John

    Related profiles found in government register
  • Gilbert, John
    British

    Registered addresses and corresponding companies
  • Gilbert, John
    British solicitor

    Registered addresses and corresponding companies

    • 3 Northolme Road, London, N5 2UZ

      IIF 25
  • Gilbert, John
    British company secretary born in December 1930

    Registered addresses and corresponding companies

    • 3 Broomside Place, Larbert, Stirlingshire, FK5 3EE

      IIF 26
  • Gilbert, John

    Registered addresses and corresponding companies
  • Gilbert, John
    British lawyer born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Northolme Road, London, N5 2UZ

      IIF 34
  • Gilbert, John
    British solicitor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gilbert
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Northolme Road, London, N5 2UZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Dundas Business Centre, 38/40 New City Road, Glasgow
    Corporate (3 parents)
    Officer
    1993-06-14 ~ now
    IIF 31 - secretary → ME
  • 2
    M&G ADVISORY SERVICES LIMITED - 2023-01-09
    3 Northolme Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    143 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Units 3a & B, Muirhall Road, Larbert, Stirlingshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-08 ~ 2003-10-06
    IIF 18 - secretary → ME
  • 2
    R.a Scott Wheelan & Co, 13 Fitzroy Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-03-14 ~ 2003-02-19
    IIF 19 - secretary → ME
  • 3
    14 Alloway Crescent, Bonnybridge, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,146 GBP2021-03-31
    Officer
    2003-03-28 ~ 2005-04-12
    IIF 6 - secretary → ME
  • 4
    C/o Ekb Accountancy Services, 39-41 North Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,496 GBP2018-07-31
    Officer
    2008-04-25 ~ 2009-01-10
    IIF 38 - director → ME
    2008-04-25 ~ 2008-11-29
    IIF 24 - secretary → ME
  • 5
    CENTRAL MUSIC SCHOOL LTD. - 2007-12-14
    5 Station Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-09-08
    IIF 9 - secretary → ME
  • 6
    Unit 6 Mill Place, Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,349 GBP2021-09-30
    Officer
    1996-06-26 ~ 1997-07-31
    IIF 11 - secretary → ME
  • 7
    13 Elliotts Place, Islington, London
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-12-12 ~ 2020-03-31
    IIF 36 - director → ME
  • 8
    27 Coolfin Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    7,079 GBP2021-03-31
    Officer
    1994-12-16 ~ 1995-07-03
    IIF 42 - director → ME
  • 9
    TAYLOR DALGLEISH ASSOCIATES LIMITED - 2000-06-14
    1 Sinclair Street, Cathedral Square, Dunblane
    Corporate (4 parents)
    Equity (Company account)
    250,381 GBP2024-04-30
    Officer
    1996-06-27 ~ 1997-04-01
    IIF 5 - secretary → ME
  • 10
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2005-10-26
    IIF 8 - secretary → ME
  • 11
    EPPING FOREST CENTENARY TRUST - 2018-04-12
    EPPING FOREST CENTENARY TRUST - 1978-12-31
    The Warren Lodge, Loughton, Essex
    Corporate (10 parents)
    Equity (Company account)
    548,606 GBP2022-03-31
    Officer
    2017-01-02 ~ 2024-03-19
    IIF 47 - director → ME
  • 12
    60 Clove Mill Wynd, Larkhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,896 GBP2024-04-30
    Officer
    2003-04-07 ~ 2004-10-26
    IIF 32 - secretary → ME
  • 13
    FITDEN LIMITED - 2009-02-06
    D FITZSIMONS & CO LTD. - 2004-11-08
    5 Station Road, Grangemouth, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2005-04-15
    IIF 2 - secretary → ME
  • 14
    MANAGEMENT INFORMATION SERVICES (GLASGOW) LIMITED - 1989-11-20
    5 Station Road, Grangemouth, Stirlngshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-03-14 ~ 2002-06-28
    IIF 26 - director → ME
    1999-04-20 ~ 2005-04-15
    IIF 12 - secretary → ME
  • 15
    FITZSIMONS BUSINESS SOLUTIONS LTD. - 2014-12-11
    FITZSIMONS FINANCIAL SOLUTIONS LTD. - 2006-01-06
    INSURANCE SERVICES DIRECT LIMITED - 2003-08-13
    FITZSIMONS INSURANCE SERVICES LIMITED - 1997-12-30
    5 Station Road, Grangemouth, Stirlingshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,376 GBP2019-03-31
    Officer
    1999-01-06 ~ 2005-04-15
    IIF 22 - secretary → ME
  • 16
    C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-10-30
    IIF 30 - secretary → ME
  • 17
    15 Aubert Park, London
    Corporate (8 parents)
    Officer
    1994-11-16 ~ 1995-10-25
    IIF 39 - director → ME
  • 18
    Home-start Islington, New River Green Children's Centre, 23 Ramsey Walk, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-10 ~ 2014-11-11
    IIF 44 - director → ME
  • 19
    7 Newington Barrow Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ 2008-12-08
    IIF 40 - director → ME
  • 20
    CHAS THE CATHOLIC HOUSING AID SOCIETY - 2003-03-21
    CATHOLIC HOUSING AID SOCIETY DEVELOPMENT FUND - 1995-03-07
    The Foundry, 17 Oval Way, London, England
    Corporate (10 parents)
    Officer
    2006-03-14 ~ 2015-10-15
    IIF 43 - director → ME
    2008-04-08 ~ 2015-10-31
    IIF 25 - secretary → ME
  • 21
    6 Fitzroy Place, Glasgow, Strathclyde
    Corporate (3 parents)
    Equity (Company account)
    220,888 GBP2022-12-31
    Officer
    2002-03-25 ~ 2004-05-18
    IIF 27 - secretary → ME
  • 22
    44 Russell Place, Linwood, Paisley, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2004-04-16
    IIF 4 - secretary → ME
  • 23
    The Old School House Henderson St, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    416,731 GBP2023-06-30
    Officer
    2003-03-21 ~ 2004-09-21
    IIF 28 - secretary → ME
  • 24
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1994-05-13 ~ 2002-03-06
    IIF 37 - director → ME
  • 25
    Manor Gardens Centre, 6-9 Manor Gardens, London
    Corporate (8 parents)
    Officer
    2005-04-15 ~ 2006-06-09
    IIF 34 - director → ME
  • 26
    Marott Graphic Services, Spott Road Industrial Estate, Dunbar, East Lothian
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,391,424 GBP2023-12-31
    Officer
    1991-12-16 ~ 1993-09-16
    IIF 29 - secretary → ME
  • 27
    5 Station Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-05-26 ~ 2004-05-11
    IIF 16 - secretary → ME
  • 28
    TAXES DIRECT LTD. - 1998-01-21
    5 Station Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-03-27 ~ 2005-04-15
    IIF 17 - secretary → ME
  • 29
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1994-05-13 ~ 2002-03-06
    IIF 41 - director → ME
  • 30
    M.R. KINDER LTD. - 2000-12-22
    6 Fitzroy Place, Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,435,358 GBP2022-12-31
    Officer
    2002-07-30 ~ 2004-05-01
    IIF 7 - secretary → ME
    1999-09-29 ~ 2001-12-31
    IIF 13 - secretary → ME
  • 31
    78 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-28 ~ 2020-12-13
    IIF 46 - director → ME
  • 32
    78 Bishopsgate, London
    Corporate (8 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2019-12-05
    IIF 35 - director → ME
    2014-01-22 ~ 2020-12-13
    IIF 33 - secretary → ME
  • 33
    7 Cunningham Road, Springkerse Industrial Estate, Stirling, Stirlingshire
    Corporate (3 parents)
    Officer
    1999-05-27 ~ 2004-06-04
    IIF 21 - secretary → ME
  • 34
    5 Station Road, Grangemouth, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2004-12-23
    IIF 20 - secretary → ME
  • 35
    TAIYAUN LTD. - 2004-04-22
    4 Weir Street, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    50,386 GBP2024-03-31
    Officer
    2004-03-18 ~ 2004-08-04
    IIF 1 - secretary → ME
  • 36
    5 Station Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    1998-10-09 ~ 2005-08-12
    IIF 15 - secretary → ME
  • 37
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    1993-12-06 ~ 1994-07-11
    IIF 10 - secretary → ME
  • 38
    2 Melville Street, Falkirk
    Corporate (1 parent)
    Equity (Company account)
    -33,000 GBP2021-12-31
    Officer
    2000-09-12 ~ 2000-12-18
    IIF 23 - secretary → ME
  • 39
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2023-09-30
    Officer
    2001-09-19 ~ 2003-11-18
    IIF 14 - secretary → ME
  • 40
    FRENCH-SHIP LTD. - 2009-03-24
    56 Battock Road, Brightons, Stirlingshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2003-07-31 ~ 2007-07-31
    IIF 3 - secretary → ME

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