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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

Gulliford, Andrew Stephen

    Related profiles found in government register
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 1

    • icon of address 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 5

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 6 IIF 7 IIF 8

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 13
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 61

    • icon of address Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 62

    • icon of address 1, New Burlington Place, London, W1S 2HR

      IIF 63

    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 64

    • icon of address 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 68

    • icon of address Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 69

    • icon of address Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,799 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,865 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2017-03-09
    IIF 59 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2008-10-24
    IIF 25 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2023-06-30
    IIF 48 - Director → ME
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 41 - Director → ME
  • 4
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2023-06-30
    IIF 49 - Director → ME
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 27 - Director → ME
  • 5
    BRIXTON ESTATE PLC - 2001-04-27
    BRIXTON PLC - 2009-08-24
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2023-06-30
    IIF 43 - Director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2005-11-11 ~ 2006-07-04
    IIF 30 - Director → ME
  • 7
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    icon of address Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2006-05-22
    IIF 18 - Director → ME
  • 8
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2008-10-24
    IIF 14 - Director → ME
  • 9
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2017-03-09
    IIF 58 - Director → ME
  • 10
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2017-03-09
    IIF 56 - Director → ME
  • 11
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2014-09-23
    IIF 60 - Director → ME
  • 12
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 33 - Director → ME
  • 13
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-04-18
    IIF 29 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2023-06-30
    IIF 64 - Director → ME
  • 15
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2008-11-21
    IIF 15 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2018-09-06
    IIF 12 - Director → ME
  • 17
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 32 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2009-06-22
    IIF 36 - Director → ME
  • 19
    icon of address 55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2025-05-28
    IIF 55 - Director → ME
  • 20
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    BREDERO BUCHANAN PLC - 2004-12-16
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2004-12-15
    IIF 26 - Director → ME
  • 21
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,910 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-02-06
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 6 - Director → ME
  • 23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 8 - Director → ME
    icon of calendar 2016-02-18 ~ 2016-02-18
    IIF 9 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-19 ~ 2023-06-30
    IIF 4 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 10 - Director → ME
  • 26
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    IIF 66 - Director → ME
  • 27
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 7 - Director → ME
  • 28
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 5 - Director → ME
  • 29
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 24 - Director → ME
  • 30
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 67 - Director → ME
  • 31
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 13 - Director → ME
  • 32
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-24
    IIF 16 - Director → ME
  • 33
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2022-11-18
    IIF 65 - Director → ME
  • 34
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 22 - Director → ME
  • 35
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 40 - Director → ME
  • 36
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-24
    IIF 21 - Director → ME
  • 37
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 3 - Director → ME
  • 38
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-24
    IIF 23 - Director → ME
  • 39
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2022-11-17
    IIF 2 - Director → ME
  • 40
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-24
    IIF 31 - Director → ME
  • 41
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2008-10-24
    IIF 34 - Director → ME
  • 42
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    IIF 1 - Director → ME
  • 43
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-24
    IIF 38 - Director → ME
  • 44
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 37 - Director → ME
  • 45
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2012-10-04
    IIF 35 - Director → ME
    icon of calendar 2012-11-07 ~ 2023-06-30
    IIF 46 - Director → ME
  • 46
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2023-06-30
    IIF 50 - Director → ME
  • 47
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    R.S. THORP LIMITED - 1976-12-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2012-10-04
    IIF 51 - Director → ME
  • 48
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2023-06-30
    IIF 42 - Director → ME
  • 49
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-06-30
    IIF 44 - Director → ME
  • 50
    icon of address 1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2023-06-30
    IIF 45 - Director → ME
  • 51
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2023-06-30
    IIF 47 - Director → ME
    icon of calendar 2004-11-03 ~ 2008-10-24
    IIF 17 - Director → ME
  • 52
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    icon of address 1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-24 ~ 2023-06-30
    IIF 63 - Director → ME
  • 53
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2017-03-09
    IIF 57 - Director → ME
  • 54
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2006-05-21
    IIF 20 - Director → ME
  • 55
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-10-24
    IIF 39 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.