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

Dr Gillian Alicia Clark

    Related profiles found in government register
  • Dr Gillian Alicia Clark
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches, Stonards Brow, Shamley Green, Guildford, Surrey, GU5 0UY, United Kingdom

      IIF 1
  • Clark, Gillian Alicia, Dr
    British clinical researcher born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches, Stonards Brow, Shamley Green, Guildford, Surrey, GU5 0UY, United Kingdom

      IIF 2
  • Clark, Gillian Alicia, Dr
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches, Stonards Brow, Shamley Green, Guildford, Surrey, GU5 0UY, United Kingdom

      IIF 3
  • Gillian Clark
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ, United Kingdom

      IIF 4
  • Ms Gill Ellis
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Fisher Street, Carlisle, Cumbria, CA3 8RH, England

      IIF 5
  • Dr Gillian Clark
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beeches, Stonards Brow, Shamley Green, Guildford, Surrey, GU5 0UY

      IIF 6
  • Clark, Gillian
    British chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Dawson Place, London, W2 4TH

      IIF 7

    • 137, Blenheim Crescent, London, W11 2EG

      IIF 8

    • Third Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom

      IIF 9
  • Ms Gillian Ellis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Riverside, Bath Road, Lymington, Hampshire, SO41 3SE, England

      IIF 10
  • Ms Gillian Ellis
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fisher Street, Carlisle, Cumbria, CA3 8RH, England

      IIF 11

    • Unit 18, Petteril Side, Harraby Green Business Park, Carlisle, Cumbria, CA1 2SQ, United Kingdom

      IIF 12
  • Ellis, Gillian
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fisher Street, Long Lane, Carlisle, Cumbria, CA3 8RH, United Kingdom

      IIF 13
  • Ellis, Gillian
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Petteril Side, Harraby Green Business Park, Carlisle, Cumbria, CA1 2SQ, United Kingdom

      IIF 14
  • Clark, Gillian
    British independent financial adviser born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Peverell Terrace, Peverell, Plymouth, Devon, PL3 4JJ

      IIF 15
  • Clark, Gillian
    British chartered accountant born in August 1959

    Registered addresses and corresponding companies

    • 26 Moore Street, London, SW3 2QW

      IIF 16
  • Clark, Gillian
    British company director born in August 1959

    Registered addresses and corresponding companies
  • Clark, Gillian
    British director born in August 1959

    Registered addresses and corresponding companies
  • Clark, Gillian
    British finance director born in August 1959

    Registered addresses and corresponding companies

    • 26 Moore Street, London, SW3 2QW

      IIF 23
  • Clark, Gillian
    British

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ, United Kingdom

      IIF 24

    • 26 Moore Street, London, SW3 2QW

      IIF 25 IIF 26

    • 3, Peverell Terrace, Peverell, Plymouth, Devon, PL3 4JJ

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    137 Blenheim Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    -2,392,232 GBP2022-06-30
    Officer
    2004-06-01 ~ now
    IIF 7 - director → ME
    2004-06-01 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Beeches Stonards Brow, Shamley Green, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,313 GBP2021-01-31
    Officer
    2020-02-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    K & S FINANCIAL SERVICES LIMITED - 2013-08-14
    88 Bearsdown Road, Eggbuckland, Plymouth, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,904 GBP2015-07-31
    Officer
    2007-04-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    Beeches Stonards Brow, Shamley Green, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,611 GBP2019-03-31
    Officer
    2001-03-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Riverside, Bath Road, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    277,047 GBP2023-03-31
    Person with significant control
    2022-02-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    18 Fisher Street, Carlisle, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    16,140 GBP2023-10-31
    Officer
    2012-09-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 9 - director → ME
Ceased 13
  • 1
    46 46 Warwick Road, Carlisle, Cumbria, England
    Corporate (1 parent)
    Equity (Company account)
    226 GBP2023-11-30
    Officer
    2017-08-10 ~ 2019-01-18
    IIF 14 - director → ME
    Person with significant control
    2017-08-10 ~ 2019-01-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-26 ~ 1997-07-11
    IIF 21 - director → ME
  • 3
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    1997-12-23 ~ 1998-04-30
    IIF 25 - secretary → ME
  • 4
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-17 ~ 1998-04-30
    IIF 16 - director → ME
    1997-10-31 ~ 1998-04-30
    IIF 26 - secretary → ME
  • 5
    K & S FINANCIAL SERVICES LIMITED - 2013-08-14
    88 Bearsdown Road, Eggbuckland, Plymouth, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,904 GBP2015-07-31
    Officer
    2004-02-10 ~ 2005-10-03
    IIF 27 - secretary → ME
  • 6
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1996-01-17 ~ 1997-07-11
    IIF 23 - director → ME
  • 7
    LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
    2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
    2 Savoy Court, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-26 ~ 1997-07-11
    IIF 18 - director → ME
  • 8
    LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
    RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
    LAW 754 LIMITED - 1996-09-30
    2 Savoy Court, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1997-07-11
    IIF 17 - director → ME
  • 9
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    ~ 1994-07-08
    IIF 19 - director → ME
  • 10
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    ~ 1994-07-08
    IIF 22 - director → ME
  • 11
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-08
    IIF 20 - director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2003-04-25 ~ 2012-07-31
    IIF 8 - director → ME
  • 13
    18 Fisher Street, Carlisle, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    16,140 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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.