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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

Mr Geoffrey Gilbert

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Geoffrey Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 1
  • Mr Geoffrey Robert Gilbert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 2

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 3

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 4

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 5 IIF 6
  • Mr Graham Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 7
  • Gilbert, Geoffrey Robert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 8

    • Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

      IIF 9

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 10

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 11

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PP, England

      IIF 12

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 13 IIF 14 IIF 15

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 16
  • Mr Graham Geoffrey Gilbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 17

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ

      IIF 18

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 19 IIF 20 IIF 21

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 22
  • Mr Graham Thomas Gilbert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 23

    • 172, Stratford Road, Shirley, Solihull, B90 3BQ, England

      IIF 24 IIF 25

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 26

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 27
  • Gilbert, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • Oak Farm Bills Lane, Shirley, Solihull, West Midlands, B90 2PP

      IIF 28
  • Gilbert, Graham Geoffrey
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 29

    • Cowleigh Gate Farrm, Cowleigh Road, Storridge, Malvern, WR13 5HW, England

      IIF 30

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 31 IIF 32

    • 172 Stratford Rd, Shirley, Solihull, B9O 3BQ

      IIF 33

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 34 IIF 35

    • Office At Rear Of, 643 Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 36 IIF 37

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, West Midlands, B90 2PL, United Kingdom

      IIF 41

    • Flat 6, Brookes Court, Brookes Close, Studley, B80 7FP, England

      IIF 42

    • High Field House, Cockhorse Bank, Old Warwick Road, Rowington, Warwick, CV35 7AB, England

      IIF 43
  • Gilbert, Graham Thomas
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85.89 Colmore Row, Birmingham, B3 2BB

      IIF 44

    • 172, Stratford Road, Shirley, Solihull, West Midlands, B90 3BQ, United Kingdom

      IIF 45

    • 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 46 IIF 47

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Oak Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 52

    • Office At Rear Of 643, Haslucks Green Road, Shirley, Solihull, B90 1DF, England

      IIF 53 IIF 54
  • Gilbert, Graham Thomas
    British

    Registered addresses and corresponding companies

    • Cottage Farm 643 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 1DF

      IIF 55 IIF 56
  • Gilbert, Graham
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, Solihull, B90 2PL, England

      IIF 57
  • Gilbert, Graham Geoffrey
    British

    Registered addresses and corresponding companies

    • Whitlocks End Farm, Bills Lane, Shirley, West Midlands, B90 2PL

      IIF 58
child relation
Offspring entities and appointments 19
  • 1
    BRITISH CHRISTMAS TREE GROWERS ASSOCIATION
    12745251
    Regional Agricultural Centre, Great Yorkshire Showground, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2020-07-15 ~ 2022-05-05
    IIF 9 - Director → ME
  • 2
    BROOKES COURT MANAGEMENT COMPANY LIMITED
    11307120
    Chestnut Court, Unit 8 Jill Lane, Sambourne, Redditch, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2020-05-22
    IIF 42 - Director → ME
    Person with significant control
    2018-04-12 ~ 2020-05-22
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FECKENHAM DEVELOPMENTS LIMITED
    13802503
    Cowleigh Gate Farrm Cowleigh Road, Storridge, Malvern, England
    Active Corporate (1 parent)
    Officer
    2022-03-12 ~ now
    IIF 46 - Director → ME
    2021-12-15 ~ now
    IIF 30 - Director → ME
  • 4
    GILBERT (HOLDINGS) LIMITED
    07293184
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ now
    IIF 11 - Director → ME
    2010-06-23 ~ now
    IIF 40 - Director → ME
    2010-06-25 ~ 2023-08-14
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2023-08-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 5
    GILBERT COMMERCIAL ASSOCIATES LIMITED
    10063249
    172 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2019-08-07
    IIF 10 - Director → ME
    IIF 34 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2016-06-17 ~ 2019-08-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GILBERT CONTRACTORS LIMITED
    04940736
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-02-16
    IIF 14 - Director → ME
    IIF 48 - Director → ME
    2003-10-22 ~ 2006-02-16
    IIF 56 - Secretary → ME
  • 7
    GILBERT INDUSTRIES LIMITED
    10063606
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 16 - Director → ME
    IIF 36 - Director → ME
    2016-03-15 ~ 2023-08-14
    IIF 54 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-14 ~ 2025-10-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-17 ~ 2023-08-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HASLUCKS LIMITED
    11351292
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 37 - Director → ME
  • 9
    HIGH CHIMNEYS LIMITED
    12031909
    High Field House Cockhorse Bank, Old Warwick Road, Rowington, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ 2026-04-15
    IIF 43 - Director → ME
  • 10
    INDEPENDENT BOOKMAKERS ASSOCIATION GB LIMITED
    06236077
    187-189 London Road, Liverpool 3
    Dissolved Corporate (9 parents)
    Officer
    2007-05-03 ~ 2011-07-22
    IIF 31 - Director → ME
    2007-05-03 ~ 2011-07-22
    IIF 58 - Secretary → ME
  • 11
    LAGORNO LIMITED
    08994231
    172 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MANINGFORTH ASSOCIATES LIMITED
    10063976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    Bamfords Trust House, 85.89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 29 - Director → ME
    IIF 8 - Director → ME
    IIF 44 - Director → ME
  • 13
    REAL CHRISTMAS TREES LIMITED
    07181839
    Whitlocks End Farm Bills Lane, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SHIRLEY PARK AMUSEMENTS LIMITED
    - now 03593889
    JAMIE TANNER LIMITED
    - 1998-08-21 03593889
    643 Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-08-12 ~ 2006-02-17
    IIF 51 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 15 - Director → ME
    1998-08-12 ~ 2006-02-16
    IIF 55 - Secretary → ME
  • 15
    TILEHOUSE LANE LIMITED
    08354692
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2014-01-08
    IIF 39 - Director → ME
  • 16
    WHITLOCKS LIMITED
    08186702
    Whitlocks End Farm Bills Lane, Shirley, Solihull
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 38 - Director → ME
  • 17
    WILF GILBERT (SPORTS) LIMITED
    - now 04436682
    WEST MIDLANDS RACING LIMITED
    - 2014-03-13 04436682
    WILF GILBERT RACING LIMITED
    - 2011-05-18 04436682
    Office At Rear Of 643 Haslucks Green Road, Shirley, Solihull, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-05-13 ~ 2011-03-07
    IIF 50 - Director → ME
    2014-03-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILF GILBERT(STAFFORDSHIRE)LIMITED
    00901341
    172 Stratford Rd, Shirley, Solihull
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2019-08-07
    IIF 49 - Director → ME
    2021-12-28 ~ dissolved
    IIF 47 - Director → ME
    2004-11-08 ~ 2019-08-07
    IIF 32 - Director → ME
    IIF 13 - Director → ME
    2020-11-18 ~ 2021-12-28
    IIF 33 - Director → ME
    (before 1991-10-08) ~ 2003-09-30
    IIF 28 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WOODS FARM LIMITED
    13332667
    Oak Farm Bills Lane, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 52 - Director → ME
    2022-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.