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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary James Mccutcheon

    Related profiles found in government register
  • Mr Gary James Mccutcheon
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Greystones, Tedburn St. Mary, Exeter, EX6 6AZ, England

      IIF 1
  • Mccutcheon, Gary James
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB, United Kingdom

      IIF 2
  • Mccutcheon, James Gary
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coppins, Park Horsley, East Horsley, Surrey, KT24 5RZ

      IIF 3

    • Coppins, Park Horsley, East Horsley, Leatherhead, KT24 5RZ, United Kingdom

      IIF 4
  • Mccutcheon, James Gary
    British finance director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 380 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3TJ

      IIF 5
  • Mccutcheon, Gary James
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones, Tedburn St. Mary, Exeter, EX6 6AZ, England

      IIF 6
  • Mccutcheon, Gary James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 7 IIF 8

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, Uk

      IIF 9 IIF 10 IIF 11
  • Mccutcheon, Gary James
    British executive finance director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 12
  • Mccutcheon, Gary James
    British finance director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Point, Buckingham Gate, Gatwick, W Sussex, RH6 0NT, Uk

      IIF 13

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 14 IIF 15

    • Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

      IIF 16

    • West Forest Gate, Wellington Road, Wokingham, Berkshire, RG40 2AT, England

      IIF 17
  • Mccutcheon, James Gary
    British

    Registered addresses and corresponding companies

    • Coppins, Park Horsley, East Horsley, Surrey, KT24 5RZ

      IIF 18
  • Mccutcheon, Gary James
    British

    Registered addresses and corresponding companies

    • Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

      IIF 19
  • Mccutcheon, Gary James
    British finance director

    Registered addresses and corresponding companies

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 20 IIF 21

    • Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB

      IIF 22
child relation
Offspring entities and appointments 16
  • 1
    CLINIGEN CONSULTING LIMITED - now
    IDIS TRUSTEE (UK) LIMITED
    - 2017-03-11 06407889
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2010-03-15
    IIF 19 - Secretary → ME
  • 2
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-03-15
    IIF 15 - Director → ME
    2007-07-02 ~ 2010-02-28
    IIF 21 - Secretary → ME
  • 3
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-03-15
    IIF 16 - Director → ME
    2007-07-02 ~ 2010-02-28
    IIF 22 - Secretary → ME
  • 4
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2010-03-15
    IIF 14 - Director → ME
    2007-07-02 ~ 2010-02-28
    IIF 20 - Secretary → ME
  • 5
    MALLINCKRODT BUCKINGHAM
    FC033435
    College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15 D15 Tx2v, Ireland
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2020-09-08
    IIF 17 - Director → ME
  • 6
    MASTERS PHARMACEUTICALS LIMITED - now
    MASTERS SPECIALITY PHARMA LIMITED - 2014-05-12
    MASTERS PHARMACEUTICALS LIMITED
    - 2014-03-28 01856573 04443099
    MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
    MASTERS MARKETING CO. LTD - 1992-03-20
    380 Centennial Avenue, Centennial Park, Elstree, Herts
    Active Corporate (18 parents)
    Officer
    2010-11-25 ~ 2011-08-19
    IIF 5 - Director → ME
  • 7
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED
    - 2014-10-09 09002736 03495356... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-03-31
    IIF 9 - Director → ME
  • 8
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002736... (more)
    OVAL (2276) LIMITED
    - 2014-10-09 09002734 06769523... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-03-31
    IIF 11 - Director → ME
  • 9
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED
    - 2014-10-09 09002738 08833557... (more)
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-14 ~ 2015-03-31
    IIF 10 - Director → ME
  • 10
    SOUTHERN DIAGNOSTICS LTD
    13060929
    Milton Heath House, Westcott Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 2 - Director → ME
  • 11
    THERAKOS (UK), LTD
    08246321
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Officer
    2015-10-01 ~ 2021-10-29
    IIF 12 - Director → ME
  • 12
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-03-31
    IIF 8 - Director → ME
  • 13
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-11-18 ~ 2015-03-31
    IIF 7 - Director → ME
  • 14
    VIRIDIAN CONSULTING LTD
    08499434
    Greystones, Tedburn St. Mary, Exeter, England
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    VIRIDIAN MEDICAL LIMITED
    - now 05749255
    DERMAGENICS LIMITED
    - 2007-07-02 05749255
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2009-03-31
    IIF 3 - Director → ME
    2013-10-01 ~ 2015-10-01
    IIF 4 - Director → ME
    2006-03-20 ~ 2011-05-01
    IIF 18 - Secretary → ME
  • 16
    ZELTIQ LIMITED
    07734606
    Ground Floor Marlow International, Parkway, Marlow, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-30 ~ 2014-07-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.