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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbery, Hannah

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-02
    IIF 46 - Director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-02
    IIF 15 - Director → ME
  • 3
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 41 - Director → ME
  • 4
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 38 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2005-11-07
    IIF 8 - Director → ME
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2005-11-07
    IIF 12 - Director → ME
  • 7
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-28 ~ 2005-03-23
    IIF 22 - Director → ME
  • 8
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2005-03-23
    IIF 44 - Director → ME
  • 9
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 48 - Director → ME
  • 10
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 19 - Director → ME
  • 11
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 17 - Director → ME
  • 12
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 9 - Director → ME
  • 13
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 11 - Director → ME
  • 14
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 23 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 28 - Director → ME
  • 16
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 13 - Director → ME
  • 17
    BONDCO 769 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-07
    IIF 49 - Director → ME
  • 18
    BONDCO 768 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-07
    IIF 21 - Director → ME
  • 19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-07
    IIF 35 - Director → ME
  • 20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-11-07
    IIF 14 - Director → ME
  • 21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-07
    IIF 29 - Director → ME
  • 22
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    icon of calendar 2005-08-08 ~ 2005-11-21
    IIF 1 - Director → ME
  • 23
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    IIF 4 - Director → ME
  • 24
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    IIF 2 - Director → ME
  • 25
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    IIF 3 - Director → ME
  • 26
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-21
    IIF 5 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 26 - Director → ME
  • 28
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-03 ~ 2005-11-07
    IIF 50 - Director → ME
  • 29
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    icon of calendar 2004-06-03 ~ 2005-11-07
    IIF 20 - Director → ME
  • 30
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 47 - Director → ME
  • 31
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 43 - Director → ME
  • 32
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2005-11-07
    IIF 25 - Director → ME
  • 33
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2005-11-07
    IIF 42 - Director → ME
  • 34
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-23
    IIF 16 - Director → ME
  • 35
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    IIF 32 - Director → ME
  • 36
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-23
    IIF 33 - Director → ME
  • 37
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-30
    IIF 27 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-30
    IIF 45 - Director → ME
  • 39
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 18 - Director → ME
  • 40
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 36 - Director → ME
  • 41
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 24 - Director → ME
  • 42
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 30 - Director → ME
  • 43
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-10-24
    IIF 6 - Director → ME
  • 44
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2005-10-24
    IIF 7 - Director → ME
  • 45
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-02
    IIF 34 - Director → ME
  • 46
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-02
    IIF 10 - Director → ME
  • 47
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 40 - Director → ME
  • 48
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 39 - Director → ME
  • 49
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-02
    IIF 31 - Director → ME
  • 50
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    IIF 37 - Director → ME
  • 51
    icon of address Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-02
    IIF 51 - Director → ME

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