logo
explain how to read the page

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

Gyle-thompson, David Courtenay Gladstone

    Related profiles found in government register
  • Gyle-thompson, David Courtenay Gladstone
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gyle-thompson, David Courtenay Gladstone
    British chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Adam & Eve Mews, London, W8 6UJ

      IIF 5 IIF 6 IIF 7
    • 31a, Clerkenwell Close, Farringdon, London, EC1R 0AT

      IIF 8
  • Gyle-thompson, David Courtenay Gladstone
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gyle-thompson, David Courtenay Gladstone
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Little Somerford, Wiltshire, SN15 5HB, United Kingdom

      IIF 12
    • 5, Avalon Road, London, SW6 2EX, United Kingdom

      IIF 13
  • Mr David Courtenay Gladstone Gyle-thompson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, Little Somerford, Chippenham, SN15 5BH, England

      IIF 14
    • The Coach House, Little Somerford, Chippenham, SN15 5BH, England

      IIF 15 IIF 16 IIF 17
  • Gyle-thompson, David Courtenay

    Registered addresses and corresponding companies
    • 26, Adam And Eve Mews, London, W8 6UJ, United Kingdom

      IIF 18
  • Mr David Courtenay Gladstone Gyle-thompson
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5, Avalon Road, London, SW6 2EX, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    BEAUCHAMP MARKETING LIMITED
    00979728
    Coach House, Little Somerford, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
  • 2
    DISCFIELD LIMITED
    01639763
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,106,863 GBP2024-05-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 3
    ONSLOW BOYD VENTURE CAPITAL LTD.
    - now 00055171
    ONSLOW BOYD GROUP LIMITED
    - 1999-10-28 00055171
    APPLETON,MACHIN & SMILES,LIMITED
    - 1984-09-20 00055171
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,216,760 GBP2024-05-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    PASCAL PROPERTIES LIMITED
    02005087
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,937,295 GBP2024-05-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 15 - Has significant influence or controlOE
  • 5
    PELHAM PUBLISHING LIMITED
    - now 01987532
    PLANET PHOTON LIMITED
    - 1988-05-04 01987532
    INCRAFIELD LIMITED
    - 1986-02-25 01987532
    5 Avalon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    THE MEMOIR LIBRARY LIMITED
    07888245
    5 Avalon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    ANPARIO PLC - now 07686971
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-02-09 ~ 2006-07-06
    IIF 5 - Director → ME
  • 2
    AQUATICE LIMITED - now
    ULTRABITE LIMITED
    - 2010-02-02 03996266
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2006-07-06
    IIF 6 - Director → ME
  • 3
    DOUBLETAKE STUDIOS LIMITED
    - now 03263188
    DOUBLE TAKE PORTRAITS LIMITED
    - 2010-04-27 03263188
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2011-11-03
    IIF 8 - Director → ME
  • 4
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2006-07-06
    IIF 7 - Director → ME
  • 5
    ONSLOW BOYD CONSULTING LIMITED
    07157109
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ 2012-07-18
    IIF 12 - Director → ME
  • 6
    THE MEMOIR LIBRARY LIMITED
    07888245
    5 Avalon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2012-01-12
    IIF 18 - Secretary → ME
  • 7
    W.H. BRAKSPEAR & SONS LIMITED - now
    W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
    - 2007-04-03 00046656
    Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,175,734 GBP2024-12-29
    Officer
    1997-11-14 ~ 1998-05-28
    IIF 11 - Director → ME
  • 8
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED
    - 1988-12-05 02263726
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2003-05-31
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.