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
Individuals in focus
Gilman, Peter John
- British born in January 1939
Gilman, Peter John
Resident in England
Registered addresses and corresponding companiesOld Orchard House, Wharfedale Nurseries High Street, Boston Spa, LS23 6SX
IIF 1 IIF 2 IIF 3 (more)(less)12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
IIF 6 IIF 7 IIF 8 (more)(less)12th Floor, Basilica, King Charles Street, Leeds, LS1 6LS, England
IIF 173rd Floor, Airedale House, Albion Street, Leeds, LS1 5AW, England
IIF 18Middleton House, Westland Road, Leeds, LS11 5UH
IIF 19 IIF 20Middleton House, Westland Road, Leeds, LS11 5UH, England
IIF 21 IIF 22 IIF 23Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 24 IIF 25Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 26 IIF 27 IIF 28Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, Uk
IIF 29Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 30Middleton Lodge, Westland Road, Leeds, LS11 5UH, England
IIF 31Middleton Lodge, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 32Park House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 33Park House, Westland Road, Leeds, North Yorkshire, LS11 5UH
IIF 34Park House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 35 IIF 36Park House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 37Old Orchard House, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6SX
IIF 38Old Orchard House, Wharfdale Nurseries, Boston Spa, Wetherby, West Yorkshire, LS23 6SX, United Kingdom
IIF 39Old Orchard House, Wharfedale Nurseries, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6SX, England
IIF 40 IIF 41The Sashes, Holgate Lane Boston Spa, Wetherby, West Yorkshire, LS23 6BN
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in January 1939Registered addresses and corresponding companies
Gilman, Peter John
- British born in January 1939
Mr Peter Gilman
Resident in England
Registered addresses and corresponding companiesMiddleton Lodge, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 64
- British born in January 1939
Mr Peter John Gilman
Resident in England
Registered addresses and corresponding companies12th Floor, Basilica, King Charles Street, Leeds, LS1 6LS, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2
ANCAMAIN LIMITED
0207975112th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (6 parents)Officer(before 1991-05-10) ~ nowIIF 15 - Director → ME - 3
CONCORDIA STREET MANAGEMENT COMPANY LIMITED
03778785Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (38 parents)Officer2003-11-10 ~ 2004-04-15IIF 61 - Director → ME - 4Middleton House, Westland Road, LeedsDissolved Corporate (12 parents)Officer2003-03-28 ~ dissolvedIIF 22 - Director → ME
- 5Middleton House, Westland Road, LeedsDissolved Corporate (10 parents)Officer2002-10-22 ~ dissolvedIIF 21 - Director → ME
- 6
GMI (WALSALL) LIMITED
05388444Park House, Westland Road, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2005-03-16 ~ dissolvedIIF 39 - Director → ME - 7Middleton Lodge, Westland Road, LeedsDissolved Corporate (9 parents)Officer2001-03-02 ~ dissolvedIIF 31 - Director → ME
- 8
- 9Middleton House, Westland Road, LeedsDissolved Corporate (7 parents)Officer2007-10-11 ~ dissolvedIIF 4 - Director → ME
- 10
INTERHOVE LIMITED
- 1986-04-15 01988606Middleton House, Westland Road, LeedsActive Corporate (22 parents, 1 offspring)Officer(before 1991-02-20) ~ 2016-10-05IIF 20 - Director → ME - 11GMI CONSTRUCTION HOLDINGS PLC - nowHIGHGROVE GROUP PLC - 2026-07-06
GMI CONSTRUCTION HOLDINGS PLC
- 2018-02-01 05300988Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (11 parents, 2 offsprings)Officer2004-11-30 ~ 2016-10-05IIF 28 - Director → ME - 12
- 13
- 14
GMI HOLBECK LAND (MALTON) LIMITED
07584412Middleton House, Westland Road, LeedsActive Corporate (13 parents)Officer2011-04-14 ~ 2025-12-18IIF 24 - Director → ME - 15
CONFIDENT MANNER LIMITED
- 1997-05-28 0336458512th Floor Basilica, King Charles Street, Leeds, EnglandActive Corporate (10 parents, 5 offsprings)Officer1997-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 16
FAVERDALE LIMITED
- 2005-03-07 05025157Park House, Westland Road, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2004-01-28 ~ dissolvedIIF 36 - Director → ME - 17
GMI ROVINIAN (CLAY CROSS) LIMITED
- 2010-04-20 0604291012th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-02-16 ~ nowIIF 16 - Director → ME - 18
- 19GMI LUNN LIMITED - 2007-03-19INHOCO 3310 LIMITED - 2006-05-2212th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (11 parents)Officer2010-07-09 ~ dissolvedIIF 13 - Director → ME
- 20
GMI MILLER LIMITED
1497605312th Floor Basilica 2 King Charles Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 14 - Director → ME - 21
- 22
GMI LAKESIDE DONCASTER LIMITED
- 2015-05-01 05233346INHOCO 3130 LIMITED - 2004-10-1912th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-11-03 ~ nowIIF 8 - Director → ME - 23INHOCO 2898 LIMITED - 2003-10-0812th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (12 parents, 5 offsprings)Officer2003-11-14 ~ nowIIF 9 - Director → ME
- 24Middleton House, Westland Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 23 - Director → ME
- 25
- 26INHOCO 3340 LIMITED - 2006-09-28Park House, Westland Road, Leeds, North YorkshireDissolved Corporate (7 parents)Officer2006-10-05 ~ dissolvedIIF 34 - Director → ME
- 2741 2nd Floor, St. Pauls Street, Leeds, EnglandDissolved Corporate (8 parents)Officer2003-11-24 ~ dissolvedIIF 41 - Director → ME
- 28
WLBH2015 LIMITED
- 2015-09-18 09665131Middleton Lodge, Westland Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GMI WOMBWELL LIMITED
- 2007-10-25 05122399INHOCO 3083 LIMITED - 2004-06-2112th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (7 parents)Officer2004-11-03 ~ dissolvedIIF 38 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1991-03-27 during the appointment or period of controlYORK MOUNT CONSTRUCTION LIMITED
- 1986-05-08 01134307KELSALL (CONTRACTORS) LIMITED
- 1979-12-31 01134307KELSALL (STONE) LIMITED
- 1976-12-31 01134307Burley House, 12, Clarendon Road, Leeds., Ls2 9nf.Dissolved Corporate (7 parents)Officer(before 1990-12-31) ~ dissolvedIIF 51 - Director → ME - 31GREGORY PROJECTS (OAK BECK) LIMITED - now
THE HEADINGLEY TAVERNERS' CLUB LIMITED
- 2005-01-20 045115892 The Embankment, Sovereign Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2002-10-25 ~ 2005-01-14IIF 63 - Director → ME - 32INHOCO 2154 LIMITED - 2000-10-30Western House, Halifax Road, Bradford, West YorkshireDissolved Corporate (14 parents)Officer2000-12-22 ~ dissolvedIIF 42 - Director → ME
- 33
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED
068808033rd Floor Goodbard House, 15 Infirmary Street, LeedsDissolved Corporate (7 parents)Officer2009-04-20 ~ 2018-07-31IIF 3 - Director → ME - 34
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600Insolvency (Case 1) In administration
Administration started on 2007-05-04
Administration ended on 2008-02-15Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-06
Date of completion or termination of CVA on 2007-07-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-02-15
Dissolved on 2019-05-18Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (43 parents)Officer(before 1991-07-31) ~ 1996-09-10IIF 46 - Director → ME - 35LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2009-11-04LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (122 parents)Officer2011-07-08 ~ 2012-08-08IIF 29 - Director → ME
- 36INHOCO 862 LIMITED - 1999-02-02Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-11-09 ~ dissolvedIIF 30 - Director → ME
- 37
- 38INHOCO 3137 LIMITED - 2004-11-0878 High Street, Clifford, Wetherby, West YorkshireDissolved Corporate (7 parents)Officer2011-11-22 ~ dissolvedIIF 25 - Director → ME
- 39Park House, Westland Road, Leeds, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2002-01-14 ~ dissolvedIIF 37 - Director → ME
- 40INHOCO 3379 LIMITED - 2007-06-11Park House, Westland Road, LeedsDissolved Corporate (8 parents)Officer2010-07-09 ~ dissolvedIIF 35 - Director → ME
- 41
LOW MILLS FARM LIMITED
0811321012th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2012-06-27 ~ dissolvedIIF 10 - Director → ME - 42MIDDCO 1 LIMITED - now
GMI (PADIHAM) LIMITED
- 2018-02-01 07147913Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2010-02-09 ~ 2016-10-05IIF 27 - Director → ME - 43Middleton House, Westland Road, Leeds West YorkshireDissolved Corporate (10 parents)Officer1996-10-23 ~ dissolvedIIF 47 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25SIMCO 641 LIMITED - 1994-07-15Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (40 parents, 1 offspring)Officer1994-09-16 ~ 2000-01-15IIF 44 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2023-08-20C/o Mazars Llp 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2002-01-14 ~ 2003-11-25IIF 56 - Director → ME - 46Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 59 - Director → ME
- 47Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 50 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-26Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (14 parents)Officer2001-03-19 ~ 2003-11-25IIF 60 - Director → ME - 49Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2003-11-25IIF 58 - Director → ME
- 50Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (14 parents)Officer2001-03-19 ~ 2003-11-25IIF 45 - Director → ME
- 51Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 43 - Director → ME
- 52Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate (18 parents)Officer2001-03-19 ~ 2003-03-07IIF 48 - Director → ME
- 53SOVCO 539 LIMITED - 1994-10-1412th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (23 parents)Officer2000-06-20 ~ 2023-10-06IIF 11 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2022-08-12SDG (SHEFFIELD) LIMITED
- 2007-01-12 05000077DWSCO 2492 LIMITED - 2004-02-2482 St John Street, LondonDissolved Corporate (18 parents)Officer2006-12-21 ~ 2011-11-15IIF 33 - Director → ME - 55PINCO 1028 LIMITED - 1998-03-16Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (18 parents)Officer2000-06-20 ~ 2006-12-15IIF 52 - Director → ME
- 56
THE QUAYS FREEHOLD LIMITED
04685705Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (18 parents)Officer2003-12-04 ~ 2004-04-16IIF 62 - Director → ME - 57Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (28 parents, 8 offsprings)Officer2001-03-02 ~ 2006-12-15IIF 49 - Director → ME
- 58
THORPE PARK (LEEDS) LIMITED
- 2005-11-10 02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED
- 1995-12-20 02620557THORPE PARK (LEEDS) LIMITED
- 1995-08-22 02620557EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED
- 1995-02-17 02620557Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (26 parents)Officer(before 1992-06-14) ~ 2006-12-15IIF 53 - Director → ME - 59
TRICO V.E. LIMITED
03613138Castlefields Mill, Castlefields Industrial Estate, Bingley, West YorkshireActive Corporate (12 parents)Officer1998-11-26 ~ 2006-03-10IIF 57 - Director → ME - 60
TURNBERRY PARK LIMITED
040708653rd Floor Goodbard House, 15 Infirmary Street, LeedsDissolved Corporate (6 parents)Officer2000-12-22 ~ dissolvedIIF 54 - Director → ME - 61
WADE LANE DEVELOPMENTS LIMITED
051774963rd Floor, Airedale House, Albion Street, Leeds, EnglandDissolved Corporate (13 parents)Officer2015-08-14 ~ dissolvedIIF 18 - Director → ME - 62
WALSALL FOOTBALL CLUB,LIMITED(THE)
00171970Pallet-track Bescot Stadium, Bescot Crescent, Walsall, EnglandActive Corporate (19 parents)Officer2006-08-14 ~ 2022-06-22IIF 5 - Director → ME - 63
WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED
05281686Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, YorkshireActive Corporate (9 parents)Officer2007-04-19 ~ 2022-06-07IIF 2 - Director → ME
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