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
Individuals in focus
Small, Gerard Noel
- Irish born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accounatnt born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish account born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
IIF 5
- Irish accountant born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish cfo born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chief finance officer born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1954
Small, Gerard Noel
Resident in United Kingdom
Registered addresses and corresponding companiesHarrisson Place, Whisby Road Lincoln, LN6 3DG
IIF 24Harrison Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
IIF 25 IIF 26Harrisson Place, Whisby Road, Lincoln, LN6 3DG
IIF 27 IIF 28 IIF 29Harrisson Place, Whisby Road, Lincoln, LN6 3DG, England
IIF 30 IIF 31Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
IIF 32 IIF 33 IIF 34 (more)Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England
IIF 37Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG, United Kingdom
IIF 38 IIF 39Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- Irish born in November 1954
Mr Gerard Noel Small
Resident in United Kingdom
Registered addresses and corresponding companiesTir Na Nog, Herschel Grange, Warfield Street, Berkshire, RG42 6AT
IIF 62
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Link House, Halesfield 6, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 59 - Director → ME
- 2
DANWOOD WALES LIMITED
- nowS E T (DIGITAL SOLUTIONS) LTD - 2012-05-14S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04S.E.T. (SERVICE) LTD. - 2004-11-24Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2013-02-13 ~ dissolvedIIF 32 - Director → ME - 3Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 17 - Director → ME
- 4Tir Na Nog, Herschel Grange, Warfield Street, BerkshireDissolved Corporate (3 parents)Equity (Company account)59,385 GBP2022-10-31Person with significant control2016-10-23 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 5Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-465 GBP2018-03-31Officer2017-10-02 ~ dissolvedIIF 52 - Director → ME
- 6Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 47 - Director → ME
- 7Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 14 - Director → ME
- 8Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 15 - Director → ME
- 9Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents, 2 offsprings)Officer2017-10-02 ~ dissolvedIIF 46 - Director → ME
- 10Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 18 - Director → ME
- 11Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 16 - Director → ME
- 12Link House, Halesfield 6, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 48 - Director → ME
- 13
LINK 51 LIMITED
- nowPINCO 1774 LIMITED - 2002-07-18Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 40 - Director → ME - 14
LION DEVA LIMITED
- nowUPWARDPROFIT LIMITED - 1998-03-09C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 49 - Director → ME - 15C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 50 - Director → ME
- 16BARGAINYARD LIMITED - 1982-03-29C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2017-10-02 ~ dissolvedIIF 45 - Director → ME
- 17
P H J LIMITED
- nowLINKMAJOR LIMITED - 2002-09-09Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 13 - Director → ME - 18TIDY ACQUISITION CO LIMITED - 2006-03-29DECKCENTRE LIMITED - 2005-12-16C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ dissolvedIIF 57 - Director → ME
- 19
WHITTAN DDB CO LIMITED
- nowTIDY DDB CO LIMITED - 2006-03-29CASECORNER LIMITED - 2005-12-16C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2017-10-02 ~ dissolvedIIF 58 - Director → ME - 20WHITTAN GROUP LIMITED - 2006-03-29WHITTAN INVESTMENTS LIMITED - 2002-07-05PINCO 1768 LIMITED - 2002-05-30Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents, 1 offspring)Officer2017-10-02 ~ dissolvedIIF 53 - Director → ME
- 21
WHITTAN LIMITED
- nowPINCO 1769 LIMITED - 2002-06-25Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 61 - Director → ME
Ceased
36
- 1
APEX LINVAR LIMITED
- nowAPEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11Related registration: 07379131NEWINCCO 1048 LIMITED - 2010-11-01Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents, 3 offsprings)Officer2017-10-02 ~ 2020-03-31IIF 2 - Director → ME - 2NEWINCCO 1044 LIMITED - 2010-10-27Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents)Officer2017-10-02 ~ 2020-03-31IIF 51 - Director → ME
- 3COLT GROUP HOLDINGS LIMITED - 2018-10-01Related registration: 11530966CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11ASSOCIATED HELICOPTERS LIMITED - 1988-05-13THANETIDE LIMITED - 1985-11-04Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2002-07-25 ~ 2004-08-26IIF 1 - Director → ME
- 4TRUSHELFCO (NO.2351) LIMITED - 1998-05-21Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)Officer2002-09-01 ~ 2004-08-26IIF 9 - Director → ME
- 5COLT TELECOM EUROPE LIMITED - 2011-06-20BROOMCO (1120) LIMITED - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-09-01 ~ 2004-08-26IIF 3 - Director → ME
- 6Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2002-04-22 ~ 2004-08-26IIF 10 - Director → ME
- 7Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-04-22 ~ 2004-08-26IIF 11 - Director → ME
- 8Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2002-04-22 ~ 2004-08-26IIF 8 - Director → ME
- 9Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2002-04-22 ~ 2004-08-26IIF 6 - Director → ME
- 10TRUSHELFCO (NO.2575) LIMITED - 2000-01-17Related registration: 04150069Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2002-09-01 ~ 2004-08-26IIF 4 - Director → ME
- 11
COLT TELECOM LIMITED
- nowBROOMCO (1151) LIMITED - 1996-11-07Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-06-25 ~ 2004-08-26IIF 5 - Director → ME - 12TRUSHELFCO (NO.2760) LIMITED - 2001-02-02Colt House, 20 Great Eastern Street, LondonDissolved Corporate (2 parents)Officer2002-06-25 ~ 2004-08-26IIF 12 - Director → ME
- 13TRUSHELFCO (NO.2883) LIMITED - 2002-06-06Colt House, 20 Great Eastern Street, London, EnglandDissolved Corporate (3 parents)Officer2002-06-18 ~ 2004-08-26IIF 7 - Director → ME
- 14
DANWOOD LIMITED
- nowDANWOOD (NORTHERN) LIMITED - 2003-08-04DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23DANWOOD-LOWTHROP LIMITED - 1987-10-30LOWTHROP AND COMPANY LIMITED - 1977-12-31Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2017-03-02IIF 20 - Director → ME2013-02-01 ~ 2013-09-30IIF 29 - Director → ME - 15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-02-01 ~ 2013-09-30IIF 37 - Director → ME
- 16EDENEYRE LIMITED - 2012-06-22Related registration: 04023081Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ 2017-03-02IIF 21 - Director → ME2013-02-01 ~ 2013-09-30IIF 38 - Director → ME
- 17
HYKEHAM CAPITAL LIMITED
- nowDANWOOD CAPITAL I LIMITED - 2014-04-17Related registration: 06548301GRESTY MIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-12-18 ~ 2013-09-30IIF 34 - Director → ME - 18DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25Related registration: 06548014DANWOOD CAPITAL II LIMITED - 2014-04-17Related registration: 06548135GRESTY BIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ 2013-09-30IIF 36 - Director → ME2014-04-29 ~ 2017-03-02IIF 23 - Director → ME
- 19
HYKEHAM GROUP LIMITED
- nowDANWOOD GROUP HOLDINGS LIMITED - 2014-04-17Related registration: 06548301GRESTY EQUITYCO LIMITED - 2008-05-20Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-10-19 ~ 2013-09-30IIF 35 - Director → ME - 20
INSATSU CHOSA LIMITED
- nowDANWOOD (EASTERN) LTD - 2003-08-04DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23DANWOOD LEAMON LTD - 1987-10-30Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer2015-09-01 ~ 2017-03-02IIF 19 - Director → ME2013-01-23 ~ 2013-09-30IIF 27 - Director → ME - 21Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-01-08 ~ 2013-09-30IIF 25 - Director → ME
- 22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-01-08 ~ 2013-09-30IIF 30 - Director → ME
- 23Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-01-08 ~ 2013-09-30IIF 26 - Director → ME
- 24Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-01-08 ~ 2013-09-30IIF 31 - Director → ME
- 25B & N (NO. 37) LIMITED - 1982-01-07Link House, Halesfield 6, Telford, Shropshire, United KingdomActive Corporate (3 parents)Officer2017-10-02 ~ 2020-03-31IIF 54 - Director → ME
- 26
P H J LIMITED
- nowLINKMAJOR LIMITED - 2002-09-09Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2013-02-01 ~ 2013-09-30IIF 39 - Director → ME - 27Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2013-02-27 ~ 2013-09-30IIF 33 - Director → ME
- 28Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2023-10-31Officer2013-01-17 ~ 2013-09-30IIF 28 - Director → ME
- 29LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-04-29 ~ 2017-03-02IIF 22 - Director → ME2012-11-22 ~ 2013-09-30IIF 24 - Director → ME
- 30WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20WHITTAN INDUSTRIAL LIMITED - 2002-07-04Related registration: 04428828PINCO 1770 LIMITED - 2002-06-25Link House, Halesfield 6, Telford, ShropshireDissolved Corporate (4 parents)Officer2017-10-02 ~ 2020-03-31IIF 56 - Director → ME
- 31MANDALAY HOLDCO LIMITED - 2015-07-17Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer2017-10-02 ~ 2020-03-31IIF 55 - Director → ME
- 32WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04PINCO 1762 LIMITED - 2002-06-25Link House, Halesfield 6, Telford, ShropshireActive Corporate (5 parents, 4 offsprings)Officer2017-10-02 ~ 2020-03-31IIF 60 - Director → ME
- 33WHITTAN GROUP LIMITED - 2015-07-17TIDY HOLDCO LIMITED - 2006-03-29STOREFLIGHT LIMITED - 2005-12-16Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents, 7 offsprings)Officer2017-10-02 ~ 2020-03-31IIF 42 - Director → ME
- 34
WHITTAN MIDCO LIMITED
- nowMANDALAY MIDCO LIMITED - 2015-07-17Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer2017-10-02 ~ 2020-03-31IIF 43 - Director → ME - 35
WHITTAN OVERSEAS LIMITED
- nowPINCO 1767 LIMITED - 2002-06-25Link House, Halesfield 6, Telford, ShropshireActive Corporate (4 parents)Officer2017-10-02 ~ 2020-03-31IIF 44 - Director → ME - 36WHITTAN BIDCO LIMITED - 2020-10-20Related registration: 04436730MANDALAY BIDCO LIMITED - 2015-07-17Link House, Halesfield 6, Telford, ShropshireActive Corporate (7 parents, 1 offspring)Officer2017-10-02 ~ 2020-03-31IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.