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

Gilman, Nicholas Charles

    Related profiles found in government register
  • Gilman, Nicholas Charles

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 1 IIF 2

    • 10 Kitson Road, Barnes, London, SW13 9HJ, United Kingdom

      IIF 3
  • Gilman, Nick

    Registered addresses and corresponding companies

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 4
  • Gilman, Nicholas Charles
    British chief financial officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 5
  • Gilman, Nicholas Charles
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gilman, Nicholas Charles
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 36

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ

      IIF 37

    • Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom

      IIF 38

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 39

    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 40
  • Gilman, Nick
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 41

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 42
  • Mr Nicholas Charles Gilman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Abbecourt 47, Worgret Road, Wareham, Dorset, BH20 4PH, England

      IIF 43
  • Mr Nick Gilman
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 44

    • 10, Kitson Road, London, SW13 9HJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 29
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 17 - Director → ME
  • 2
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 18 - Director → ME
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
  • 4
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 40 - Director → ME
  • 5
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 24 - Director → ME
  • 6
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 21 - Director → ME
  • 7
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 19 - Director → ME
  • 8
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 28 - Director → ME
  • 9
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 15 - Director → ME
  • 10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 23 - Director → ME
  • 11
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 20 - Director → ME
  • 13
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 27 - Director → ME
  • 14
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 13 - Director → ME
  • 15
    BIBBY RENAISSANCE LIMITED - 2021-06-16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 16 - Director → ME
  • 16
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 30 - Director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 29 - Director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 12 - Director → ME
  • 19
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 31 - Director → ME
  • 20
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 22 - Director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,092,392 EUR2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 25 - Director → ME
  • 22
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 33 - Director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 32 - Director → ME
  • 24
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 36 - Director → ME
  • 25
    10 Kitson Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 42 - Director → ME
    2020-12-10 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,348 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
    GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
    DAYSWAP LIMITED - 1990-01-09
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,000 GBP2015-12-31
    Officer
    2014-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 28
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 35 - Director → ME
  • 29
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 7 - Director → ME
Ceased 10
  • 1
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-05-06 ~ 2019-02-05
    IIF 8 - Director → ME
    2014-09-08 ~ 2019-02-05
    IIF 2 - Secretary → ME
  • 2
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 37 - Director → ME
  • 3
    Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 38 - Director → ME
  • 4
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    2019-05-14 ~ 2020-04-08
    IIF 39 - Director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ 2019-03-01
    IIF 34 - Director → ME
  • 6
    CBT PARTNERS LIMITED - 2021-01-27
    35 Westgate, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,224 GBP2023-02-28
    Officer
    2021-01-21 ~ 2023-04-25
    IIF 5 - Director → ME
  • 7
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2014-03-05 ~ 2019-03-01
    IIF 6 - Director → ME
    2013-12-31 ~ 2019-03-01
    IIF 1 - Secretary → ME
  • 8
    Beacon Lodge Corfe Lodge Road, Corfe Mullen, Wimborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,960 GBP2024-03-31
    Officer
    2017-11-01 ~ 2022-03-05
    IIF 3 - Secretary → ME
    Person with significant control
    2020-12-12 ~ 2022-03-05
    IIF 43 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,479,000 GBP2023-12-31
    Officer
    2014-04-01 ~ 2019-03-01
    IIF 10 - Director → ME
  • 10
    WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
    CEDARCOOL LIMITED - 1995-12-21
    15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2019-03-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.