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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

Giles Sergant

    Related profiles found in government register
  • Giles Sergant
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • I Jesmond Business Court, 217 Jesmond Road, Jesmond, Newcastle Upon Tyne, NE2 1LA, England

      IIF 1
  • Giles Timothy Sergant
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England

      IIF 2
  • Sergant, Giles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • I Jesmond Business Court, 217 Jesmond Road, Jesmond, Newcastle Upon Tyne, NE2 1LA, England

      IIF 3
  • Sergant, Giles Timothy
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England

      IIF 4
  • Sergant, Giles Timothy
    British group managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Westfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 5
  • Sergant, Giles Timothy
    British managing director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Westfield, Gosforth, Newcastle Upon Tyne, NE3 4YB

      IIF 6
  • Mr Giles Timothy Sergant
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England

      IIF 7
  • Sergant, Giles Timothy
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Burdon Place, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2AQ

      IIF 8
  • Sergant, Giles Timothy
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Burdon Place, Jesmond, NE2 2AQ, England

      IIF 9
    • 1, Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    G SERGANT CONSULTANCY LIMITED
    09353123
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HERITAGE HOME SOLUTIONS LTD
    - now 13909691 14648200
    OFFGRIDDING UK LTD
    - 2025-01-14 13909691 14648200
    RETREAT STRATEGY LTD
    - 2022-10-20 13909691
    1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    NAPKIN SOFTWARE LIMITED
    07131680
    G W Accountants Ltd, 89-91 Jesmond Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    OFFGRIDDING UK LTD
    - now 14648200 13909691
    HERITAGE HOME SOLUTIONS LTD
    - 2025-01-14 14648200 13909691
    I Jesmond Business Court 217 Jesmond Road, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    REED PRINT & DESIGN LIMITED
    - now 01077130
    BRIAN REED (NORTHERN) LIMITED
    - 2002-11-29 01077130
    Pricewaterhousecoopers Llp, Benson House, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-15 ~ 2007-03-31
    IIF 5 - Director → ME
  • 6
    SUPACYCLE UK LIMITED
    06622691
    G W Accountants Limited, 89-91 Jesmond Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 7
    TOUCH2ID LTD
    - now 06750928
    VERIFY-ME LIMITED - 2009-07-07
    56 Gloucester Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2013-04-23
    IIF 8 - Director → ME

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