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

Shilston, Gary

    Related profiles found in government register
  • Shilston, Gary
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shilston, Gary
    British fd born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 11 Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 10
  • Shilston, Gary
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 11

    • Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 12 IIF 13

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 14

    • Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP

      IIF 15

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 16

    • Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 17
  • Shilston, Gary
    British managing director born in October 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    194,089 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 4 - director → ME
  • 3
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,382,000 GBP2022-12-31
    Officer
    2022-06-29 ~ now
    IIF 9 - director → ME
  • 4
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 6 - director → ME
  • 5
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2021-11-03 ~ now
    IIF 5 - director → ME
  • 6
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-08 ~ now
    IIF 8 - director → ME
  • 7
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 3 - director → ME
  • 8
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 7 - director → ME
  • 9
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2008-12-18
    IIF 19 - director → ME
  • 2
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    2021-06-01 ~ 2023-04-25
    IIF 1 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2008-08-16
    IIF 18 - director → ME
  • 4
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2017-03-31
    IIF 16 - director → ME
  • 5
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-04-01
    IIF 13 - director → ME
  • 6
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 12 - director → ME
  • 7
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-06 ~ 2017-03-31
    IIF 17 - director → ME
  • 8
    CAPITA (BDRS) LIMITED - 2013-09-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,831,857 GBP2023-12-31
    Officer
    2018-03-14 ~ 2022-06-30
    IIF 2 - director → ME
  • 9
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-03 ~ 2017-03-01
    IIF 15 - director → ME
  • 10
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2017-03-31
    IIF 14 - director → ME
  • 11
    CONTROL DATA LIMITED - 1999-11-25
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2008-12-18
    IIF 20 - director → ME

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