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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

    Related profiles found in government register
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British finance born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

      IIF 10 IIF 11 IIF 12
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 17
  • Gillespie, Graham Richard William
    British company director born in December 1953

    Registered addresses and corresponding companies

    • Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 18
  • Gillespie, Graham Richard William
    British finanace director born in December 1953

    Registered addresses and corresponding companies

    • Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY

      IIF 19
  • Gillespie, Graham Richard William
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British company secretary

    Registered addresses and corresponding companies

    • Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

      IIF 48
  • Gillespie, Graham Richard William
    British finance director

    Registered addresses and corresponding companies
  • Gillespie, Graham Richard William
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Welford Road, Bidford-on-avon, Alcester, Warwickshire, B50 4NP, United Kingdom

      IIF 58
  • Gillespie, Graham Richard William
    British finance and commercial director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP

      IIF 59
  • Gillespie, Graham Richard
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Barn, Ardens Grafton, Alcester, B49 6DR, England

      IIF 60
  • Gillespie, Graham Richard
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Barn, Ardens Grafton, Alcester, B49 6DR, England

      IIF 61

    • Space, Uwe North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 62
  • Gillespie, Graham Richard William

    Registered addresses and corresponding companies

    • Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS

      IIF 63 IIF 64
  • Gillespie, Graham Richard
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Psace, North Gate, Filton Road, Bristol, BS34 8RB, England

      IIF 65
child relation
Offspring entities and appointments 51
  • 1
    ADVANCED SINTERING LIMITED
    - now 00573499
    B.S.A. ALUMINIUM POWDERS LIMITED - 1992-07-10
    NORTH DERBYSHIRE METAL PRODUCTS LIMITED - 1987-09-25
    1 Love Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 2
    AMERICAN CAN (UK) LIMITED
    - now 00103070
    READS LIMITED
    - 1980-12-31 00103070
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1994-03-21
    IIF 17 - Director → ME
    1993-03-15 ~ 1994-03-21
    IIF 46 - Secretary → ME
  • 3
    AMERICAN CAN HOLDINGS (U.K.) LIMITED
    - now 00936783
    M.& T.CRUICKSHANKS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 47 - Secretary → ME
  • 4
    ASSETSTEADY LIMITED
    - now 00919025 02111325
    NACANO HOLDINGS LIMITED - 1987-10-09
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 48 - Secretary → ME
  • 5
    B. S. A. FOUNDRIES LIMITED
    01049987
    1 Love Lane, London
    Active Corporate (10 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 26 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 55 - 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
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 45 - Secretary → ME
  • 7
    BALL BEVERAGE PACKAGING UK LTD - now
    REXAM BEVERAGE CAN UK LTD - 2016-07-01
    NACANCO LIMITED
    - 1999-09-01 00197480
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-03-15 ~ 1994-03-21
    IIF 43 - Secretary → ME
  • 8
    BORWICK GROUP LIMITED
    - now 05678731
    GW 1028 LIMITED
    - 2006-06-15 05678731 05678732... (more)
    1 Love Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2012-09-01
    IIF 12 - Director → ME
  • 9
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-05-13 ~ 1998-03-31
    IIF 34 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 54 - 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
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 41 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 51 - 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
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (22 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 25 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 56 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 30 - Director → ME
  • 13
    CRH SERBIA HOLDINGS UK LIMITED - now
    IBSTOCK QUEST TRUSTEES LIMITED
    - 2015-03-30 03462503
    CREDITNEW LIMITED - 1997-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-04-24 ~ 1999-05-28
    IIF 29 - 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
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Officer
    2012-02-01 ~ 2015-01-29
    IIF 59 - Director → ME
  • 15
    DYNACAST (AH1) LIMITED - now
    DOWNBYTE LIMITED
    - 2003-01-03 04572482
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (15 parents)
    Officer
    2002-11-22 ~ 2002-12-13
    IIF 1 - Director → ME
  • 16
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED
    - 2000-05-23 03926539
    CHANCESTUDY LIMITED
    - 2000-04-20 03926539
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2002-12-03
    IIF 2 - Director → ME
  • 17
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED
    - 2000-05-23 03182991
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (24 parents)
    Officer
    2000-01-31 ~ 2002-12-03
    IIF 3 - Director → ME
  • 18
    EUCALYPTUS PULP MILLS LIMITED
    00369325
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 32 - Director → ME
  • 19
    FOUND LIMITED
    FC036471
    Hawkesbury, Braye Du Valle, St Sampson, Gy2 4rb, Guernsey
    Active Corporate (4 parents)
    Officer
    2019-07-07 ~ 2022-02-21
    IIF 65 - Director → ME
  • 20
    FOUND TECH LIMITED
    13130069
    Future Space Uwe North Gate, Filton Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-30 ~ 2022-02-14
    IIF 62 - Director → ME
  • 21
    HENLYS CENTRAL LIMITED
    00527613
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 16 - Director → ME
  • 22
    HENLYS GROUP PLC
    00435086
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (21 parents)
    Officer
    2003-12-01 ~ 2004-09-21
    IIF 15 - Director → ME
  • 23
    HENLYS LIMITED
    00234480
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 14 - Director → ME
  • 24
    IBSTOCK (JJW) LIMITED
    - now 00112691
    JOHNSEN,JORGENSEN & WETTRE,LIMITED
    - 1998-11-10 00112691
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 36 - Director → ME
  • 25
    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
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 19 - Director → ME
  • 26
    IBSTOCK BRICK LIMITED - now
    IBSTOCK BUILDING PRODUCTS LIMITED
    - 2000-04-03 00063230 00784339... (more)
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 35 - Director → ME
  • 27
    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
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (36 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 23 - Director → ME
  • 28
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 38 - Director → ME
  • 29
    IBSTOCK HOLDINGS LIMITED
    - now 02859433
    INTERCEDE 1052 LIMITED - 1993-12-24
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    1998-03-31 ~ 1999-05-28
    IIF 40 - Director → ME
  • 30
    LOAGHTAN LIMITED
    13336730
    Loaghtan Barn, Ardens Grafton, Alcester, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 60 - Director → ME
  • 31
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1994-04-29 ~ 1998-07-31
    IIF 42 - Director → ME
  • 32
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 20 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 64 - Secretary → ME
  • 33
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    1994-03-04 ~ 1998-03-31
    IIF 39 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 57 - Secretary → ME
  • 34
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    1996-11-15 ~ 1998-03-31
    IIF 28 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 63 - Secretary → ME
  • 35
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED
    - 1997-07-23 03346098
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1997-04-17 ~ 1998-03-31
    IIF 21 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 50 - Secretary → ME
  • 36
    MBC ADVANCED SINTERING LIMITED
    - now 00413888
    B.S.A.SINTERED COMPONENTS LIMITED
    - 1994-07-29 00413888
    1 Love Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 37
    MBC7 LIMITED - now
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-03-31
    IIF 31 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 53 - Secretary → ME
  • 38
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 24 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 52 - Secretary → ME
  • 39
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-04-12 ~ 1998-03-31
    IIF 27 - Director → ME
    1997-06-20 ~ 1997-09-01
    IIF 49 - Secretary → ME
  • 40
    MELROSE UK 4 LIMITED - now
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 5 - Director → ME
  • 41
    MELROSE UK 5 LIMITED - now
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2002-12-03
    IIF 6 - Director → ME
  • 42
    MODEC FINANCE LIMITED
    - now 05838577
    ENSCO 521 LIMITED - 2006-10-27
    1 Love Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 43
    MODEC LIMITED
    - now 05158565
    EMERCURY VEHICLES LIMITED
    - 2004-10-20 05158565
    SHOO 85 LIMITED
    - 2004-10-07 05158565 05044033... (more)
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 11 - Director → ME
    2004-09-30 ~ 2006-04-21
    IIF 10 - Director → ME
  • 44
    PLAXTON PROPERTIES LIMITED
    - now 00204086
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-23 ~ 2004-09-21
    IIF 13 - Director → ME
  • 45
    PRICE & PIERCE (HOLDING COMPANY) LIMITED
    00084127
    Hill Dickinson Llp, St. Pauls Square, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2000-01-24
    IIF 22 - Director → ME
  • 46
    REPPOC LIMITED
    07693080 09768333
    Home Farm, Ardens Grafton, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 58 - Director → ME
  • 47
    REPPOC LIMITED
    09768333 07693080
    Loaghtan Barn, Ardens Grafton, Alcester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 48
    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
    Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (31 parents)
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 7 - Director → ME
  • 49
    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
    Grove Mill, Todmorden Road, Bacup, Lancs, England
    Active Corporate (33 parents)
    Officer
    2000-02-29 ~ 2000-09-01
    IIF 9 - Director → ME
  • 50
    SPM PLASTICS LIMITED
    - now 03933216
    DYNACAST PLASTICS LIMITED
    - 2000-05-23 03933216
    OTHERTEST LIMITED
    - 2000-04-20 03933216
    Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan
    Active Corporate (23 parents)
    Officer
    2000-03-09 ~ 2000-09-01
    IIF 8 - Director → ME
  • 51
    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
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1993-01-01
    IIF 18 - Director → ME
    ~ 1993-01-01
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.