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

Baldwin, Gil Talbot

    Related profiles found in government register
  • Baldwin, Gil Talbot
    British chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cliftonville Road, Northampton, Northamptonshire, NN1 5DG, United Kingdom

      IIF 1

    • St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire, NN1 5DG, England

      IIF 2 IIF 3
  • Baldwin, Gil Talbot
    British chief executive officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire, NN1 5DG, England

      IIF 4
  • Baldwin, Gil Talbot
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, Two, Snow Hill, Birmingham, B4 6WR, England

      IIF 5

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 6

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England

      IIF 10

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 11 IIF 12 IIF 13
  • Baldwin, Gil Talbot
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baldwin, Gil Talbot
    British non executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 35 IIF 36
  • Baldwin, Gil Talbot
    British nu directon born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Howelands, Huntingdon Road, Girton, Cambridge, CB3 0LH

      IIF 37
  • Baldwin, Gil Talbot
    British army officer born in January 1960

    Registered addresses and corresponding companies

    • 6 Oxendene, Warminster, Wiltshire, BA12 0DZ

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    11th Floor, Two Snow Hill, Birmingham, England
    Corporate (3 parents)
    Officer
    2009-12-04 ~ now
    IIF 5 - director → ME
  • 2
    The University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,799,628 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 10 - director → ME
Ceased 36
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-05-11 ~ 2000-11-03
    IIF 38 - director → ME
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2023-06-30
    Officer
    2018-10-02 ~ 2020-01-30
    IIF 21 - director → ME
  • 3
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2009-11-11
    IIF 16 - director → ME
  • 4
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2009-11-11
    IIF 15 - director → ME
  • 5
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 20 - director → ME
  • 6
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 17 - director → ME
  • 7
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 9 - director → ME
  • 8
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 7 - director → ME
  • 9
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 8 - director → ME
  • 10
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 6 - director → ME
  • 11
    King Street House King Street House, 15 Upper King Street, Norwich, England
    Dissolved corporate (13 parents)
    Officer
    2006-07-31 ~ 2006-09-18
    IIF 37 - director → ME
  • 12
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    IIF 36 - director → ME
  • 13
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2018-03-01 ~ 2023-08-18
    IIF 35 - director → ME
  • 14
    ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28
    St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 2 - director → ME
  • 15
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 3 - director → ME
  • 16
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    IIF 4 - director → ME
  • 17
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-30 ~ 2018-01-01
    IIF 1 - director → ME
  • 18
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 24 - director → ME
  • 19
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 18 - director → ME
  • 20
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 31 - director → ME
  • 21
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 25 - director → ME
  • 22
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 26 - director → ME
  • 23
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 13 - director → ME
  • 24
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 12 - director → ME
  • 25
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 33 - director → ME
  • 26
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 23 - director → ME
  • 27
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 22 - director → ME
  • 28
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 30 - director → ME
  • 29
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 11 - director → ME
  • 30
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 27 - director → ME
  • 31
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 19 - director → ME
  • 32
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 28 - director → ME
  • 33
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-10-30
    IIF 14 - director → ME
  • 34
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 29 - director → ME
  • 35
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 32 - director → ME
  • 36
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-30
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.