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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillespie, Graham Richard William

child relation
Offspring entities and appointments 61
  • 1
    ADVANCED SINTERING LIMITED
    - now 00573499
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    Dissolved Corporate (6 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 2
    AMERICAN CAN (UK) LIMITED
    - now 00103070
    READS LIMITED
    - 1980-12-31 00103070
    Active Corporate (26 parents)
    Officer
    (before 1992-11-14) ~ 1994-03-21
    IIF 49 - Director → ME
    1993-03-15 ~ 1994-03-21
    IIF 58 - Secretary → ME
  • 3
    AMERICAN CAN HOLDINGS (U.K.) LIMITED
    - now 00936783
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 59 - Secretary → ME
  • 4
    ASSETSTEADY LIMITED
    - now 00919025 02111325
    NACANO HOLDINGS LIMITED - 1987-10-09
    Active Corporate (30 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 57 - Secretary → ME
  • 5
    B. S. A. FOUNDRIES LIMITED
    01049987
    Active Corporate (10 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 27 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 69 - Secretary → ME
  • 6
    BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED - now
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-09-01
    BALL BEVERAGE PACKAGING HOLDINGS UK LTD - 2016-07-05
    REXAM BEVERAGE CAN HOLDINGS UK LTD - 2016-07-01
    NACANCO (HOLDINGS) LIMITED
    - 2000-11-03 02111325 00919025
    ASSETSTEADY LIMITED - 1987-10-09
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 56 - Secretary → ME
  • 7
    BALL BEVERAGE PACKAGING UK LTD - now
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED
    - 1999-09-01 00197480
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 51 - Secretary → ME
  • 8
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED
    - 2006-06-15 05678731 05678732... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2012-09-01
    IIF 20 - Director → ME
  • 9
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Dissolved Corporate (27 parents)
    Officer
    1994-05-13 ~ 1998-03-31
    IIF 36 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 68 - Secretary → ME
  • 10
    COVTP (REALISATIONS) LIMITED - now
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Dissolved Corporate (21 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 45 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 62 - Secretary → ME
  • 11
    COVTS (REALISATIONS) LIMITED - now
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED
    - 2001-12-27 01022107 04497477
    FAIRWAY CREDIT LIMITED
    - 1995-08-17 01022107
    MODHIRE LIMITED - 1992-08-11
    Dissolved Corporate (26 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 26 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 70 - Secretary → ME
  • 12
    CRH AUSTRALIA HOLDINGS UK LIMITED - now
    IBSTOCK SECRETARIES LIMITED - 2015-04-28
    IBSTOCK (WPS) LIMITED
    - 2001-04-17 00792199
    WATCHGUARD PAPER SALES LIMITED
    - 1998-11-10 00792199
    INVESTORS' WATCHGUARD LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 32 - Director → ME
  • 13
    CRH SERBIA HOLDINGS UK LIMITED - now
    IBSTOCK QUEST TRUSTEES LIMITED
    - 2015-03-30 03462503
    CREDITNEW LIMITED - 1997-12-17
    Active Corporate (19 parents)
    Officer
    1998-04-24 ~ 1999-05-28
    IIF 31 - Director → ME
  • 14
    DAISY CORPORATE SERVICES LIMITED - now
    DAMOVO UK LIMITED
    - 2015-07-01 04166889 03174637
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Dissolved Corporate (35 parents)
    Officer
    2012-02-01 ~ 2015-01-29
    IIF 76 - Director → ME
  • 15
    DYNACAST (AH1) LIMITED - now
    DOWNBYTE LIMITED
    - 2003-01-03 04572482
    Active Corporate (16 parents)
    Officer
    2002-11-22 ~ 2002-12-13
    IIF 2 - Director → ME
  • 16
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED
    - 2000-05-23 03926539
    CHANCESTUDY LIMITED
    - 2000-04-20 03926539
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2002-12-03
    IIF 8 - Director → ME
  • 17
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED
    - 2000-05-23 03182991
    Active Corporate (25 parents)
    Officer
    2000-01-31 ~ 2002-12-03
    IIF 9 - Director → ME
  • 18
    EUCALYPTUS PULP MILLS LIMITED
    00369325
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 34 - Director → ME
  • 19
    FOUND LIMITED
    FC036471
    Active Corporate (4 parents)
    Officer
    2019-07-07 ~ 2022-02-21
    IIF 80 - Director → ME
  • 20
    FOUND TECH LIMITED
    13130069
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ 2022-02-14
    IIF 79 - Director → ME
  • 21
    HENLYS CENTRAL LIMITED
    - now 00527613
    KIRKBY CENTRAL LIMITED - 1992-03-18
    Liquidation Corporate (12 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 18 - Director → ME
  • 22
    HENLYS GROUP PLC
    - now 00435086
    PLAXTON GROUP PLC - 1992-05-06
    PLAXTON PLC - 1989-05-23
    PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1988-03-02
    PLAXTON'S (SCARBOROUGH) LIMITED - 1981-12-31
    Liquidation Corporate (22 parents)
    Officer
    2003-12-01 ~ 2004-09-21
    IIF 12 - Director → ME
  • 23
    HENLYS LIMITED
    00234480
    Dissolved Corporate (12 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 7 - Director → ME
  • 24
    HENLYS PENSIONS TRUSTEES LIMITED
    - now 02405380
    PLAXTON PENSIONS TRUSTEES LIMITED - 1992-06-11
    PARPRIZE LIMITED - 1989-12-04
    Dissolved Corporate (23 parents)
    Officer
    2004-02-25 ~ 2004-09-30
    IIF 11 - Director → ME
  • 25
    IBSTOCK (JJW) LIMITED
    - now 00112691
    JOHNSEN,JORGENSEN & WETTRE,LIMITED
    - 1998-11-10 00112691
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 39 - Director → ME
  • 26
    IBSTOCK BRICK HOLDING COMPANY LIMITED - now
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
    IBSTOCK INTERNATIONAL LIMITED
    - 2000-04-03 00784339 00712481... (more)
    HIMLEY BRICK COMPANY LIMITED - 1977-12-31
    Active Corporate (19 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 41 - Director → ME
  • 27
    IBSTOCK BRICK LIMITED - now
    IBSTOCK BUILDING PRODUCTS LIMITED
    - 2000-04-03 00063230 00784339... (more)
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 38 - Director → ME
  • 28
    IBSTOCK BRICKS (1996) LIMITED - now
    IBSTOCK BRICKS LIMITED
    - 2000-04-03 00246855 00063230
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Active Corporate (36 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 24 - Director → ME
  • 29
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 42 - Director → ME
  • 30
    IBSTOCK HOLDINGS LIMITED
    - now 02859433
    INTERCEDE 1052 LIMITED - 1993-12-24
    Dissolved Corporate (19 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 44 - Director → ME
  • 31
    LOAGHTAN LIMITED
    13336730
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 77 - Director → ME
  • 32
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    Active Corporate (35 parents)
    Officer
    1994-04-29 ~ 1998-07-31
    IIF 48 - Director → ME
  • 33
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED
    - 1997-07-24 03346096
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 30 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 71 - Secretary → ME
  • 34
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
    TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
    Active Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 21 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 66 - Secretary → ME
  • 35
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Dissolved Corporate (36 parents)
    Officer
    1994-03-04 ~ 1998-03-31
    IIF 43 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 72 - Secretary → ME
  • 36
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Active Corporate (19 parents)
    Officer
    1996-11-15 ~ 1998-03-31
    IIF 29 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 64 - Secretary → ME
  • 37
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED
    - 1997-07-23 03346098
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 22 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 61 - Secretary → ME
  • 38
    MBC ADVANCED SINTERING LIMITED
    - now 00413888
    B.S.A.SINTERED COMPONENTS LIMITED
    - 1994-07-29 00413888
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 40 - Director → ME
  • 39
    MBC6 LIMITED - now
    B.S.A. ULTRAFINE POWDERS LIMITED
    - 2004-07-23 02403788
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12
    Dissolved Corporate (17 parents)
    Officer
    1997-06-20 ~ 1997-09-01
    IIF 65 - Secretary → ME
  • 40
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Dissolved Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 33 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 67 - Secretary → ME
  • 41
    MBC9 LIMITED - now
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED
    - 1997-06-25 03346100
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 37 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 73 - Secretary → ME
  • 42
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 25 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 63 - Secretary → ME
  • 43
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 28 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 60 - Secretary → ME
  • 44
    MELROSE UK 4 LIMITED - now
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 13 - Director → ME
  • 45
    MELROSE UK 5 LIMITED - now
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239... (more)
    PETCIN LIMITED - 1999-10-01
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 14 - Director → ME
  • 46
    MODEC EV LIMITED
    - now 07442197
    ENSCO 814 LIMITED
    - 2011-01-18 07442197 SC453208... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 1 - Director → ME
  • 47
    MODEC FINANCE LIMITED
    - now 05838577
    ENSCO 521 LIMITED - 2006-10-27
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 48
    MODEC LIMITED
    - now 05158565
    EMERCURY VEHICLES LIMITED
    - 2004-10-20 05158565
    SHOO 85 LIMITED
    - 2004-10-07 05158565 05158576... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 5 - Director → ME
    2004-09-30 ~ 2006-04-21
    IIF 3 - Director → ME
  • 49
    NACANCO (1988) PENSIONS LIMITED
    - now 02181503 02225471
    BRANDINSTANT LIMITED
    - 1988-04-25 02181503
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 1994-03-21
    IIF 50 - Director → ME
    (before 1992-03-31) ~ 1992-08-01
    IIF 55 - Secretary → ME
  • 50
    NACANCO 45 PENSIONS LIMITED
    - now 02225471 02181503
    BIGWARE LIMITED
    - 1988-04-25 02225471
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-31) ~ 1994-03-21
    IIF 46 - Director → ME
    (before 1992-03-31) ~ 1992-08-01
    IIF 53 - Secretary → ME
  • 51
    NACANCO PENSION TRUST LIMITED
    01193671
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-14) ~ 1992-08-01
    IIF 52 - Secretary → ME
  • 52
    PLAXTON PROPERTIES LIMITED
    - now 00204086
    REEVE BURGESS LIMITED - 1989-01-18
    Dissolved Corporate (10 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 4 - Director → ME
  • 53
    PRICE & PIERCE (HOLDING COMPANY) LIMITED
    00084127
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2000-01-24
    IIF 23 - Director → ME
  • 54
    REPPOC LIMITED
    07693080 09768333
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 75 - Director → ME
  • 55
    REPPOC LIMITED
    09768333 07693080
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 56
    REPPOC SERVICES LIMITED
    05556786
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 6 - Director → ME
    2005-09-07 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    SPM (EUROPE) LIMITED
    - now 00358794
    DYNACAST (UK) LIMITED
    - 2000-05-23 00358794 03926539
    DYNACAST (ALCESTER) LIMITED - 1998-06-22
    DYNACAST LIMITED - 1996-11-15
    DYNACAST INTERNATIONAL LIMITED - 1987-11-25
    Active Corporate (31 parents)
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 16 - Director → ME
  • 58
    SPM HOLDINGS LIMITED
    - now 00102239
    DYNACAST HOLDINGS LIMITED
    - 2000-05-23 00102239 03182991
    DYNACAST INTERNATIONAL LIMITED - 1999-10-01
    DYNACAST HOLDINGS LIMITED - 1987-11-25
    J. & P. COATS (U.K.) EXPORT LIMITED - 1987-08-17
    JOSEPH WARNER AND SONS LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 19 - Director → ME
  • 59
    SPM PLASTICS LIMITED
    - now 03933216
    DYNACAST PLASTICS LIMITED
    - 2000-05-23 03933216
    OTHERTEST LIMITED
    - 2000-04-20 03933216
    Active Corporate (23 parents)
    Officer
    2000-03-09 ~ 2000-09-01
    IIF 17 - Director → ME
  • 60
    TRANSBUS HOLDINGS LIMITED
    - now 04018722
    SHELFCO (NO.1926) LIMITED - 2000-07-31
    Dissolved Corporate (14 parents)
    Officer
    2004-01-23 ~ 2004-07-28
    IIF 15 - Director → ME
  • 61
    TRIVIUM PACKAGING UK LIMITED - now
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING LIMITED - 2011-04-19
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED
    - 1997-07-11 02553094
    NACANCO FOOD & GENERAL LINE LIMITED
    - 1991-08-01 02553094
    COVERGROUND LIMITED
    - 1990-12-19 02553094
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1991-10-29) ~ 1993-01-01
    IIF 47 - Director → ME
    (before 1991-10-29) ~ 1993-01-01
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.