logo
explain how to read the page

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

Carpenter, Gillian Marie

    Related profiles found in government register
  • Carpenter, Gillian Marie
    British

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British chartered secretary

    Registered addresses and corresponding companies
    • 23 Sedgwick Road, Leyton, London, E10 6QR

      IIF 21
  • Carpenter, Gillian Marie
    British company secretary

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British secretary

    Registered addresses and corresponding companies
  • Carpenter, Gillian Marie
    British chartered secretary born in July 1965

    Registered addresses and corresponding companies
    • 23 Sedgwick Road, Leyton, London, E10 6QR

      IIF 28
  • Carpenter, Gillian Marie

    Registered addresses and corresponding companies
  • Catcheside, Gillian Marie
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALLIANCE BOOTS SERVICES LIMITED - now
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 05879777... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-06-16 ~ 2004-04-07
    IIF 5 - Secretary → ME
  • 2
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
    UNICHEM LIMITED
    - 2009-04-01 03446039 07204670... (more)
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2004-04-07
    IIF 8 - Secretary → ME
  • 3
    ALLIANCE UNICHEM INVESTMENTS 1 LIMITED
    03936223 05441496... (more)
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-02-24 ~ 2001-06-27
    IIF 9 - Secretary → ME
  • 4
    BILLETTS MEDIA CONSULTING LIMITED - now
    THE BILLETT CONSULTANCY LIMITED
    - 2002-07-17 01908293 04474014
    PRODUCTION DIRECT LIMITED
    - 1992-07-01 01908293
    VINTAGEGONE LIMITED
    - 1985-05-23 01908293
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1992-09-15
    IIF 27 - Secretary → ME
    1993-05-21 ~ 1993-08-18
    IIF 26 - Secretary → ME
  • 5
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC
    - 2007-04-30 02855109
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2001-02-27 ~ 2004-04-07
    IIF 3 - Secretary → ME
  • 6
    CHIPMUNKS LIMITED
    03811088
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    414,027 GBP2024-12-31
    Officer
    1999-11-24 ~ 2017-08-18
    IIF 36 - Secretary → ME
  • 7
    CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
    - now 02299791
    MEDIA EVALUATION LIMITED
    - 1996-08-15 02299791
    INSERT BUYING SERVICES LIMITED
    - 1992-07-07 02299791
    CUSTOMBRIEF LIMITED
    - 1988-10-24 02299791
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-06-27
    IIF 17 - Secretary → ME
  • 8
    CIRCLE ANGLIA FOUNDATION LIMITED - now
    CIRCLE 33 CHARITY LIMITED
    - 2008-04-29 01832817
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 1998-09-28
    IIF 16 - Secretary → ME
  • 9
    CIRCLE CARE AND SUPPORT LIMITED - now
    EPIC TRUST - 2011-03-29
    CIRCLE THIRTY THREE CARE TRUST LIMITED
    - 2000-08-09 03307684
    Level 6 More London Place, London, England
    Dissolved Corporate (52 parents)
    Officer
    1998-03-04 ~ 1998-12-04
    IIF 12 - Secretary → ME
  • 10
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (36 parents, 19 offsprings)
    Officer
    2000-11-01 ~ 2004-04-07
    IIF 7 - Secretary → ME
  • 11
    ELDON LABORATORIES LIMITED
    02285898
    Bampton Road, Harold Hill Romford, Essex
    Dissolved Corporate (29 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 6 - Secretary → ME
  • 12
    FEATHER BROOKSBANK (NO. 2) LIMITED - now
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED
    - 1995-06-26 SC143026
    BARBARA MOYSES & PARTNERS LIMITED
    - 1993-06-17 SC143026
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1995-06-13 ~ 1995-06-16
    IIF 28 - Director → ME
    1993-06-08 ~ 1995-06-16
    IIF 11 - Secretary → ME
  • 13
    MAXUS COMMUNICATIONS (UK) LIMITED - now
    BJK & E MEDIA LIMITED
    - 2009-01-26 02671949
    20/20 MEDIA LIMITED
    - 1997-05-08 02671949
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents)
    Officer
    1993-05-21 ~ 1994-07-15
    IIF 25 - Secretary → ME
    1995-03-14 ~ 1997-06-27
    IIF 23 - Secretary → ME
  • 14
    MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
    CIA (UK) HOLDINGS LIMITED
    - 2002-03-20 02689857
    18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    1993-05-21 ~ 1995-10-16
    IIF 32 - Secretary → ME
    1992-03-12 ~ 1992-09-11
    IIF 33 - Secretary → ME
  • 15
    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED
    - 2000-08-25 01574734
    CIA INTERNATIONAL LIMITED
    - 1994-03-21 01574734
    INGRAM JARVIS INTERNATIONAL LIMITED
    - 1984-05-10 01574734
    FIREEL LIMITED
    - 1982-06-03 01574734
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1994-03-27
    IIF 22 - Secretary → ME
    ~ 1993-04-05
    IIF 24 - Secretary → ME
  • 16
    MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
    MEDIAEDGE:CIA UK LIMITED - 2003-01-02
    CIA UK LIMITED - 2002-03-20
    CIA MEDIANETWORK UK LIMITED
    - 2000-08-25 02866278 02783882
    CIA MEDIANETWORK LIMITED
    - 1995-01-23 02866278 02783882
    CIA MEDIA LIMITED
    - 1994-07-12 02866278
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    1993-10-21 ~ 1997-06-27
    IIF 10 - Secretary → ME
  • 17
    MEDIAHEAD COMMUNICATIONS LIMITED - now
    THE CDP MEDIA COMPANY LIMITED
    - 2002-05-15 02829531
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    1996-02-26 ~ 1997-06-27
    IIF 34 - Secretary → ME
  • 18
    NYLON MARKETING COMMUNICATIONS LIMITED - now
    I.D.K. MEDIA LIMITED
    - 2004-02-09 02303633
    RIGHTBOLD LIMITED
    - 1988-11-08 02303633
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-06-27
    IIF 18 - Secretary → ME
  • 19
    OLD FORD HOUSING ASSOCIATION
    03487210
    Two Pancras Square, King's Cross, London
    Converted / Closed Corporate (50 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 1998-12-07
    IIF 14 - Secretary → ME
  • 20
    OTC DIRECT LIMITED
    - now 03118885
    TRUSHELFCO (NO.2139) LIMITED - 1996-04-04
    43 Cox Lane, Chessington, Surrey
    Active Corporate (34 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 31 - Secretary → ME
  • 21
    OUTDOOR FOCUS LIMITED
    02674781
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1995-03-16 ~ 1997-06-27
    IIF 20 - Secretary → ME
    ~ 1994-07-15
    IIF 15 - Secretary → ME
  • 22
    PHARMACY INITIATIVE 1 LIMITED - now
    PHARMACY INITIATIVE 1 PLC
    - 2011-01-10 03811137 03941870... (more)
    LACONET LIMITED
    - 2000-03-02 03811137
    37 Warren Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2001-06-27
    IIF 4 - Secretary → ME
  • 23
    PHARMACY INITIATIVE 2 LIMITED - now
    PHARMACY INITIATIVE 2 PLC
    - 2011-10-27 03941870 03941852... (more)
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2024-08-31
    Officer
    2000-03-02 ~ 2001-06-27
    IIF 29 - Secretary → ME
  • 24
    PHARMACY INITIATIVE 3 LIMITED - now
    PHARMACY INITIATIVE 3 PLC
    - 2013-06-27 03941867 03941852... (more)
    63-65 Whitehorse Road, Croydon, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    2000-03-02 ~ 2002-03-04
    IIF 30 - Secretary → ME
  • 25
    STORAL NURSERIES LIMITED - now
    COMPANY CRECHE CARE LIMITED
    - 2021-03-05 02434041
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-10-26 ~ 2017-08-18
    IIF 35 - Secretary → ME
  • 26
    TEMPUS GROUP HOLDINGS LIMITED - now
    CIA PROMOTIONS LIMITED
    - 1998-12-17 01729681
    ZOONET LIMITED
    - 1995-10-25 01729681
    CIA PROMOTIONS LIMITED
    - 1995-08-10 01729681
    HILTMILL LIMITED
    - 1983-09-08 01729681
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-06-27
    IIF 13 - Secretary → ME
  • 27
    TEMPUS GROUP LIMITED - now
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC
    - 1998-06-04 01594098
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1992-08-17 ~ 1993-06-19
    IIF 21 - Secretary → ME
  • 28
    THACKERAY MEWS LIMITED
    - now 02666421
    RUBYCHOICE DEVELOPMENTS LIMITED - 1992-10-12
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-12-18 ~ 1998-12-06
    IIF 19 - Secretary → ME
  • 29
    UNICHEM (WAREHOUSING) LIMITED
    01139940
    43 Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2001-06-27
    IIF 1 - Secretary → ME
  • 30
    UNICHEM LIMITED - now
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED
    - 2000-03-08 03278903
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (38 parents)
    Officer
    1998-11-30 ~ 2004-04-07
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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