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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Gilchrist Dick

    Related profiles found in government register
  • Mr Warren Gilchrist Dick
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 1

    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 2
  • Mr Warren Gilchrist Dick
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 3 IIF 4
  • Dick, Warren Gilchrist
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 5 IIF 6

    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 7
  • Warren Gilchrist Dick
    British born in June 1938

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Hall Road, Wilmslow, Cheshire, SK9 5BN, Uk

      IIF 8
  • Mr Andrew Cameron Gilchrist Dick
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16 Hall Road, Wilmslow, Cheshire, SK9 5BN

      IIF 9

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 10

    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 11 IIF 12
  • Dick, Warren Gilchrist
    British director

    Registered addresses and corresponding companies

    • The White House, Shay Lane, Hale, Cheshire, WA15 8UE

      IIF 13 IIF 14
  • Dick, Andrew Cameron Gilchrist
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 15
  • Dick, Andrew Cameron Gilchrist
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 16
  • Dick, Cameron
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hall Road, Wilmslow, Cheshire, SK95BN, England

      IIF 17 IIF 18
  • Mr Andrew Cameron Gilchrist Dick
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, ST12 9AT, United Kingdom

      IIF 19
  • Dick, Warren Gilchrist

    Registered addresses and corresponding companies

    • The White House, Shay Lane, Hale, Cheshire, WA15 8UE

      IIF 20
  • Dick, Andrew Cameron Gilchrist
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swanwick Hall, Booth Bed Lane, Goostry, Cheshire, CW4 8NB, England

      IIF 21
  • Dick, Andrew Cameron Gilchrist
    British director

    Registered addresses and corresponding companies

    • 16a Hall Road, Wilmslow, Cheshire, SK9 5BN

      IIF 22
  • Dick, Andrew Cameron Gilchrist
    British manager

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 23 IIF 24
  • Gilchrist-dick, Andrew Cameron
    British businessman born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT

      IIF 25
  • Dick, Andrew Cameron Gilchrist
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlaston Hall, Queen Marys Drive, Barlaston, Stoke-on-trent, ST12 9AT, England

      IIF 26
  • Dick, Andrew Cameron Gilchrist
    British manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Adams Hill, Knutsford, WA16 6DN, England

      IIF 27

    • 16, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 28 IIF 29
  • Dick, Cameron
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarwoods North Barn, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 30
  • Dick, Andrew Cameron

    Registered addresses and corresponding companies

    • 16, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 31 IIF 32
  • Dick, Cameron

    Registered addresses and corresponding companies

    • 16a, Hall Road, Wilmslow, SK9 5BN, United Kingdom

      IIF 33
  • Gilchrist Dick, Andrew Cameron
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, ST12 9AT, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    16 Hall Road, Wilmslow
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 29 - Director → ME
    2011-08-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 3
    9a Church Road, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    16 Hall Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 28 - Director → ME
    2011-08-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    2004-03-03 ~ now
    IIF 15 - Director → ME
    2001-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    Barlaston Hall, Queen Marys Drive, Barlaston, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 8
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Officer
    2001-04-25 ~ now
    IIF 16 - Director → ME
    1991-03-25 ~ now
    IIF 5 - Director → ME
    2002-09-19 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2022-12-31
    Officer
    2001-10-12 ~ now
    IIF 27 - Director → ME
    1992-03-31 ~ now
    IIF 6 - Director → ME
    2007-01-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (9 parents)
    Officer
    2016-09-30 ~ now
    IIF 25 - Director → ME
Ceased 6
  • 1
    16 Hall Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-01-02
    IIF 17 - Director → ME
  • 2
    70 Altrincham Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,890 GBP2024-03-31
    Officer
    2013-02-18 ~ 2014-01-02
    IIF 18 - Director → ME
  • 3
    Park Farm Grotto Lane, Over Peover, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2011-12-01
    IIF 22 - Secretary → ME
  • 4
    Barlaston Hall Queen Marys Drive, Barlaston, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,008 GBP2024-06-30
    Officer
    ~ 1994-01-28
    IIF 20 - Secretary → ME
  • 5
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    590,165 GBP2023-12-31
    Officer
    2001-06-01 ~ 2002-09-19
    IIF 13 - Secretary → ME
  • 6
    THE DISHY DUO LIMITED - 2022-02-25
    T.M.DUCHE & SONS (UK) LIMITED - 2016-08-11
    DEMBY HAMILTON & CO. LIMITED - 2001-05-14
    ORIENTAL ASSOCIATES LIMITED - 1992-12-16
    Station House, Adams Hill, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2022-12-31
    Officer
    2001-06-01 ~ 2007-01-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    2023-05-01 ~ 2023-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.