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.
Gillan, Mark Andrew, Professor
- British born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 1
- British chartered engineer born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companies92, Epsom Road, Guildford, GU1 2LB, England
IIF 2
- British chief executive officer born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companies92, Epsom Road, Guildford, GU1 2LB, England
IIF 5
- British director born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companies - British director of motorsports technology born in January 1968
Gillan, Mark Andrew, Professor
Resident in England
Registered addresses and corresponding companies40 Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF
IIF 8
- British engineer born in January 1968
Gillan, Mark Andrew
Resident in England
Registered addresses and corresponding companiesAlresford House, 60, West Street, Farnham, Surrey, GU9 7EH
IIF 9
- British born in January 1968
Professor Mark Andrew Gillan
Resident in England
Registered addresses and corresponding companies
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2Abbey House Hickleys Court, South Street, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
GILLAN CONSULTING LIMITED
07185566Alresford House, 60 West Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 9 - Director → ME - 4HORATIO INVESTMENTS LIMITED - nowHORATIO INVESTMENTS LIMITED - 2015-05-13Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2017-03-15 ~ 2017-06-20IIF 3 - Director → ME
- 592 Epsom Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 692 Epsom Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
MTS SYSTEMS LIMITED
0145466298 Church Street, Hunslet, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-06-01 ~ 2016-10-07IIF 8 - Director → ME - 8NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2010-10-2640 Linenhall Street, Belfast, Northern IrelandActive Corporate (87 parents)Officer2021-06-23 ~ 2021-12-31IIF 6 - Director → ME
- 9
WAVEPOWER WALES LIMITED
10512322Room S1 Second Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, WalesDissolved Corporate (6 parents)Officer2017-03-15 ~ 2017-06-23IIF 4 - Director → ME
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