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

Gilchrist, Peter, Major General (retired)

    Related profiles found in government register
  • Gilchrist, Peter, Major General (retired)
    British chairman born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 1
  • Gilchrist, Peter, Major General (retired)
    British company director born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 2
  • Gilchrist, Peter, Major General (retired)
    British director born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Mill Pool, Nash Lane, Belbroughton, Worcestershire, DY9 9AF

      IIF 3 IIF 4

    • Chapel Cottage, Netherhope Lane, Tidenham, Chepstow, Monmouthshire, NP16 7JD, United Kingdom

      IIF 5

    • Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD

      IIF 6 IIF 7 IIF 8

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 9

    • 7, Mill Pool, Belbroughton, Stourbridge, Worcestershire, DY9 9AF, England

      IIF 10

    • 7, Mill Pool, Nash Lane Belbroughton, Stourbridge, West Midlands, DY9 9AF, England

      IIF 11

    • Chapel Cottage, Netherhope Lane, Tidenham, Chepstow, NP16 7JD

      IIF 12

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 13
  • Gilchrist, Peter, Major General (retired)
    British non executive chairman born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD

      IIF 14
  • Gilchrist, Peter, Major General (retired)
    British non executive director born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Llantrisant Road, Pontyclun, CF72 9DP, Wales

      IIF 15
  • Gilchrist, Peter, Major General (retired)
    British non-executive director and business advisor born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, United Kingdom

      IIF 16
  • Gilchrist, Peter, Major General (retired)
    British none born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Chapel Cottage, Netherhope Lane, Tidenham, Chepstow, Mon, NP16 7JD, Uk

      IIF 17
  • Gilchrist, Peter, Major General
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 The High Street, Wappenham, Northamptonshire, NN12 8SN, England

      IIF 18
  • Major General (retired) Peter Gilchrist
    British born in February 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 19

    • 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    OVAL (1678) LIMITED - 2002-01-18
    St James Court, St James Parade, Bristol
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    474,147 GBP2015-12-31
    Officer
    2009-03-11 ~ dissolved
    IIF 6 - director → ME
  • 3
    Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,632 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    7 Llantrisant Road, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    -10,484 GBP2024-03-31
    Officer
    2022-06-07 ~ now
    IIF 15 - director → ME
  • 5
    Unit D2 Southgate, Commerce Park, Frome, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 16 - director → ME
Ceased 13
  • 1
    VGAM SYSTEMS LIMITED - 2011-09-22
    ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED - 2010-05-21
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,063,612 GBP2023-10-31
    Officer
    2015-03-13 ~ 2016-09-13
    IIF 17 - director → ME
  • 2
    BERKELEY HALL LIMITED - 2018-12-13
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,433 GBP2023-10-31
    Officer
    2009-07-16 ~ 2010-11-26
    IIF 7 - director → ME
  • 3
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2009-03-11 ~ 2018-01-31
    IIF 14 - director → ME
  • 4
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2010-06-24 ~ 2012-02-27
    IIF 12 - director → ME
  • 5
    APIUM LIMITED - 1988-11-01
    5th Floor One New Change, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,619,816 GBP2021-03-31
    Officer
    2015-11-13 ~ 2021-08-05
    IIF 18 - director → ME
  • 6
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 10 - director → ME
  • 7
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2012-01-24
    IIF 5 - director → ME
  • 8
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 11 - director → ME
  • 9
    G ATTWOOD HOLDINGS LIMITED - 2012-01-11
    MILITARY SUPPORT SERVICES LIMITED - 2004-02-10
    M & E INTERNATIONAL LIMITED - 2003-09-16
    WORKFORCE ASSOCIATES LIMITED - 2000-09-20
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 4 - director → ME
  • 10
    M & E GLOBAL RESOURCES LIMITED - 2022-03-10
    7 Mill Pool, Nash Lane, Belbroughton, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,836,105 GBP2023-12-31
    Officer
    2012-10-19 ~ 2013-10-31
    IIF 3 - director → ME
  • 11
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-12-01 ~ 2019-11-14
    IIF 13 - director → ME
  • 12
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 1 - director → ME
  • 13
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321,126 GBP2023-12-31
    Officer
    2009-03-16 ~ 2017-01-10
    IIF 8 - director → ME

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