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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

Gatehouse, Mary Annabel

child relation
Offspring entities and appointments 39
  • 1
    ABERTIS OVERSEAS UK LIMITED
    08846932
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 6 - Director → ME
    2014-01-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED - 2004-11-23
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 27 - Director → ME
    2008-09-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    ALDERGROVE AIRPORT LIMITED
    - now 02927851 02928453
    814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    ALDERGROVE INTERNATIONAL AIRPORT LIMITED
    - now 02928453 02927851
    815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
    Dissolved Corporate (13 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Dissolved Corporate (32 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2013-03-27
    IIF 44 - Secretary → ME
  • 7
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED
    - now 04134381 16195117
    QS4 LIMITED
    - 2019-01-29 04134381
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 28 - Director → ME
  • 8
    CELLNEX UK CONSULTING LIMITED
    - now 05153762
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    Active Corporate (25 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 32 - Director → ME
  • 9
    CELLNEX UK LIMITED
    - now 05153745 09777765
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2016-10-11 ~ 2019-09-27
    IIF 2 - Director → ME
  • 10
    CELLNEX UK MIDCO LIMITED
    - now 06548829
    SHERE MIDCO LIMITED
    - 2019-01-28 06548829
    WATERSITE HOLDINGS LIMITED - 2015-12-14
    CONTINENTAL SHELF 445 LIMITED - 2008-07-11
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 33 - Director → ME
  • 11
    EBG INVESTMENTS LTD
    15153075
    Active Corporate (2 parents)
    Officer
    2025-05-16 ~ now
    IIF 34 - Director → ME
  • 12
    HEALTHCARE OUTCOMES LTD
    10163008
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ 2024-07-26
    IIF 35 - Director → ME
  • 13
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
    ABERTIS MOTORWAYS UK LIMITED
    - 2022-01-28 03046316
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-01-12
    IIF 18 - Director → ME
    2013-12-20 ~ 2016-01-12
    IIF 56 - Secretary → ME
  • 14
    LLAG INVESTORS (UK) LIMITED
    - now 03546978
    ALTERRA LUTON (U.K.) LTD. - 2004-12-01
    BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-28
    2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18
    Dissolved Corporate (19 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 12 - Director → ME
    2008-08-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2013-11-27
    IIF 13 - Director → ME
    2008-07-16 ~ 2013-11-27
    IIF 42 - Secretary → ME
  • 16
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    2008-06-13 ~ 2013-11-27
    IIF 43 - Secretary → ME
  • 17
    MB121 LIMITED
    03440896 03461337... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 10 - Director → ME
    2008-08-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    ONE ELLERDALE ROAD LIMITED
    05313727
    Active Corporate (11 parents)
    Officer
    2010-07-14 ~ now
    IIF 8 - Director → ME
    2013-01-11 ~ 2017-02-06
    IIF 54 - Secretary → ME
  • 19
    QS4 HOLDINGS LIMITED
    - now 04127035
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    Active Corporate (44 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 31 - Director → ME
  • 20
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    Active Corporate (29 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 30 - Director → ME
  • 21
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    Dissolved Corporate (60 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 20 - Director → ME
  • 22
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 24 - Director → ME
  • 23
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    Active Corporate (62 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 21 - Director → ME
  • 24
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Active Corporate (62 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 25 - Director → ME
  • 25
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    Active Corporate (63 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 19 - Director → ME
  • 26
    SGL RESERVE LIMITED
    - now 09777765
    CELLNEX UK LIMITED
    - 2018-05-14 09777765 05153745
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 26 - Director → ME
    2015-09-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Dissolved Corporate (25 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 23 - Director → ME
  • 28
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Dissolved Corporate (25 parents)
    Officer
    2013-09-23 ~ 2015-04-22
    IIF 22 - Director → ME
  • 29
    TBI (GLOBAL) LIMITED
    - now 03068039 03068042
    CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
    MB29 LIMITED - 1995-09-15
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 9 - Director → ME
    2008-08-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED - 1997-05-16
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 4 - Director → ME
    2008-08-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Dissolved Corporate (20 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - Director → ME
    2008-08-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Dissolved Corporate (20 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 14 - Director → ME
    2008-08-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    Dissolved Corporate (11 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 1 - Director → ME
    2008-10-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 17 - Director → ME
    2008-08-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    TBI GLOBAL AVIATION LIMITED
    - now 03276152
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 15 - Director → ME
    2008-08-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED - 1999-06-11
    Dissolved Corporate (10 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 16 - Director → ME
    2008-08-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    TBI LIMITED
    - now 01064763
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Dissolved Corporate (47 parents)
    Officer
    2010-11-10 ~ 2011-02-15
    IIF 11 - Director → ME
    2014-07-03 ~ dissolved
    IIF 7 - Director → ME
    2008-06-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
    05107911
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2024-07-26
    IIF 3 - Director → ME
  • 39
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    Active Corporate (27 parents)
    Officer
    2016-10-18 ~ 2019-09-27
    IIF 29 - Director → ME

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