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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

Ms Gillian Caroline Wilmot

    Related profiles found in government register
  • Ms Gillian Caroline Wilmot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 1

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 2 IIF 3
  • Wilmot, Gillian Caroline
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 2 Church Lane, Lockington, Derby, DE74 2TF, England

      IIF 4

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 5 IIF 6 IIF 7

    • The Lodge, 2 Church Lane, Lockington, Derbyshire, DE74 2TF, United Kingdom

      IIF 9

    • The Lodge, 2 Church Lane, Lockington, Nr Derby, DE74 2TF, United Kingdom

      IIF 10

    • 7th Floor, Citygate, St. Marys Gate, Sheffield, S1 4LW, England

      IIF 11

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13
  • Wilmot, Gillian Caroline
    British chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Unit A The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 14
  • Wilmot, Gillian Caroline
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Lane, Lockington, Derby, DE74 2TF, United Kingdom

      IIF 15
  • Wilmot, Gillian Caroline
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 16

    • Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk

      IIF 17
  • Wilmot, Gillian Caroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Gillian Caroline
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 2 Church Lane, Lockington, Derbyshire, DE74 2TF, United Kingdom

      IIF 29
  • Wilmot, Gillian Caroline
    British marketing born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 30
  • Wilmot, Gillian Caroline
    British ned, chairman and mentor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 31

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 32
  • Wilmot, Gillian Caroline
    British non-executive chair born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Close, Off Amberley Road, Armley, Leeds, West Yorkshire, LS12 4HP

      IIF 33
  • Wilmot, Gillian Caroline
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 350 Euston Road, London, NW1 3AW

      IIF 34

    • 4th, Floor 350 Euston Road, London, NW1 3AW, Uk

      IIF 35
  • Wilmot, Gillian Caoroline
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36
  • Wilmot, Gillian Caroline
    British

    Registered addresses and corresponding companies

    • The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2005-04-26 ~ 2006-05-18
    IIF 21 - Director → ME
  • 2
    AVON COSMETICS LIMITED
    00592235
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (72 parents, 7 offsprings)
    Officer
    1995-08-01 ~ 1998-02-11
    IIF 30 - Director → ME
  • 3
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2005-12-31
    IIF 8 - Director → ME
  • 4
    BOARD MENTORING LIMITED
    09078947
    The Chapel, Bridge Street, Driffield
    Liquidation Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIGHTER BEAUTY GROUP LTD
    12173720
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-08-26 ~ now
    IIF 12 - Director → ME
  • 6
    BUBBLES ONLINE SERVICES LTD
    08059522
    The Old Post House, 15b High Street, Alton, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 4 - Director → ME
  • 7
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 25 - Director → ME
  • 8
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 22 - Director → ME
  • 9
    CLEARLY SO LIMITED
    - now 06686965 06771880
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-09-12
    IIF 19 - Director → ME
  • 10
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2013-01-23 ~ 2016-09-29
    IIF 17 - Director → ME
  • 11
    COINMECHS LIMITED
    00556643
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 6 - Director → ME
  • 12
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (84 parents)
    Officer
    1997-04-08 ~ 1998-04-20
    IIF 16 - Director → ME
  • 13
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (170 parents)
    Officer
    1997-04-08 ~ 1998-02-03
    IIF 26 - Director → ME
  • 14
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 7 - Director → ME
  • 15
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 27 - Director → ME
  • 16
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (32 parents)
    Officer
    2013-10-01 ~ 2017-09-30
    IIF 34 - Director → ME
  • 17
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    IIF 35 - Director → ME
  • 18
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2004-12-02 ~ 2005-10-11
    IIF 28 - Director → ME
  • 19
    INTERNATIONAL WOMEN'S FORUM UK LIMITED
    08850543
    Third Floor, 20 Old Bailey, London
    Active Corporate (47 parents)
    Officer
    2014-01-17 ~ 2014-06-25
    IIF 10 - Director → ME
  • 20
    JUST RENTALS LIMITED
    - now 03571617 03571899
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2006-01-03 ~ 2007-12-11
    IIF 20 - Director → ME
  • 21
    LAND OF LEATHER HOLDINGS PLC
    - now 05043777
    LAND OF LEATHER (HOLDINGS) LIMITED
    - 2005-07-11 05043777
    SHOO 74 LIMITED - 2004-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-12-31
    IIF 23 - Director → ME
  • 22
    LITTER AWARE HOLDINGS LIMITED
    13457955
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2021-10-04
    IIF 36 - Director → ME
  • 23
    LITTER AWARE LIMITED
    - now 12857697
    LITTER LOTTO LIMITED - 2021-04-15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ 2021-10-04
    IIF 13 - Director → ME
  • 24
    LOCKINGTON ENTERPRISES LIMITED
    - now 04625407
    CASTLEGATE 258 LIMITED
    - 2003-06-04 04625407 04346055... (more)
    Maclaren House, Skerne Road, Driffield, Easy Torkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 24 - Director → ME
  • 25
    MALACHITE 1 EBT LIMITED
    05660793
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-11-29
    IIF 5 - Director → ME
    2006-03-16 ~ 2007-03-30
    IIF 37 - Secretary → ME
  • 26
    MULTI OPERATOR SELF EXCLUSION SCHEME LTD
    10269436
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2018-01-01 ~ 2020-03-20
    IIF 32 - Director → ME
  • 27
    NATIONAL COACHING FOUNDATION(THE)
    02092919
    2 City Walk, Leeds, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-06-30
    IIF 33 - Director → ME
  • 28
    NED ADVISORY LIMITED
    09078614
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    SENET GROUP FOR RESPONSIBLE GAMBLING
    09310491
    29-30 Ely Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    IIF 31 - Director → ME
  • 30
    SPORT MENTORING LTD
    11708520
    2 Church Lane, Lockington, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
    11601168
    St James House 4th Floor, St James’s Square, Cheltenham, England
    Active Corporate (11 parents)
    Officer
    2022-08-04 ~ 2024-03-10
    IIF 14 - Director → ME
  • 32
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    IIF 18 - Director → ME
  • 33
    ZOO DIGITAL GROUP PLC
    - now 03858881 04197951
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.