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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

Gilbert, Timothy Peter

    Related profiles found in government register
  • Gilbert, Timothy Peter
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS

      IIF 1
    • 12, Harlaxton Drive, Nottingham, NG7 1JA, England

      IIF 2
  • Gilbert, Timothy Peter
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

      IIF 3
  • Gilbert, Timothy Peter
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

      IIF 4 IIF 5 IIF 6
  • Gilbert, Timothy Peter
    British engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Timothy Peter
    British professional engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

      IIF 12 IIF 13
  • Mr Timothy Peter Gilbert
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Torbay Rise, Old Mill Road, Chelston Torquay, Torquay, TQ2 6HL

      IIF 14
    • 12, Harlaxton Drive, Nottingham, NG7 1JA, England

      IIF 15
  • Mr Timothy Peter Gilbert
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Durham Road, London, London, London, W5 4JR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-04-10 ~ 2003-06-03
    IIF 12 - Director → ME
  • 2
    LONTRA LIMITED
    05063449
    Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    In Administration Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    5,757,214 GBP2022-06-30
    Officer
    2022-10-25 ~ now
    IIF 1 - Director → ME
  • 3
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2014-04-05
    IIF 11 - Director → ME
  • 4
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1996-08-27 ~ 2003-06-03
    IIF 13 - Director → ME
    2007-05-01 ~ 2014-04-05
    IIF 8 - Director → ME
  • 5
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2014-04-05
    IIF 6 - Director → ME
  • 6
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED
    - 1999-02-26 03657463 03490321... (more)
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1999-02-23 ~ 2003-06-03
    IIF 4 - Director → ME
    2007-05-01 ~ 2014-04-05
    IIF 9 - Director → ME
  • 7
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2009-02-24 ~ 2014-04-05
    IIF 7 - Director → ME
  • 8
    RAIL SAFETY AND STANDARDS BOARD LIMITED
    04655675
    25 Fenchurch Avenue, London, England
    Active Corporate (77 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 10 - Director → ME
  • 9
    REALIS PICTURES LTD
    14809717
    18 Alport Heights Drive, Oakwood, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,074 GBP2025-03-31
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    1996-01-19 ~ 2003-06-03
    IIF 5 - Director → ME
  • 11
    THE GILSTONE PARTNERSHIP LIMITED
    03478950
    Torbay Rise, Old Mill Road, Chelston Torquay, Torquay
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    793,747 GBP2024-02-28
    Officer
    1997-12-10 ~ 2024-10-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    THE WRONG PEOPLE (UK) LTD
    16684123
    15 Durham Road, London, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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