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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

Carruthers, Gavin Spencer

    Related profiles found in government register
  • Carruthers, Gavin Spencer
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
    • Charter House, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 1 IIF 2
  • Carruthers, Gavin Spencer
    British director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
    • 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 3 IIF 4 IIF 5
  • Mr Gavin Spencer Carruthers
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ADEXA LIMITED
    11627868
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Person with significant control
    2024-09-02 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 2
    CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
    07877052
    4th Floor, 1 James Street, London
    Active Corporate (12 parents)
    Current Assets (Company account)
    113,498 GBP2024-12-31
    Officer
    2025-03-25 ~ now
    IIF 1 - Director → ME
  • 3
    ELYSIAN LOUGHTON SITE LIMITED
    OE010926
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2024-10-17 ~ now
    IIF 5 - Managing Officer → ME
  • 4
    ELYSIAN STANMORE SITE LIMITED
    OE010958
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2024-10-17 ~ 2025-07-25
    IIF 4 - Managing Officer → ME
  • 5
    HOME FARM VIRGINIA WATER LIMITED
    OE011007
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2024-10-17 ~ now
    IIF 3 - Managing Officer → ME
  • 6
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Person with significant control
    2024-09-02 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 7
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Person with significant control
    2024-09-02 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 8
    NEW BERESFORD (UK) LIMITED
    13714731
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Person with significant control
    2024-09-02 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust OE
  • 9
    PRAXIS OPERATOR SERVICES (UK) LIMITED
    16260461
    2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 2 - Director → ME
  • 10
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Person with significant control
    2024-09-02 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 11
    SUNRISE MEDIA GROUP LIMITED
    13162922
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2024-09-02 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 12
    TIEDE LIMITED
    10866302
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2024-09-02 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 13
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Person with significant control
    2024-09-02 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust OE

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