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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

Gillibrand, John Patrick

    Related profiles found in government register
  • Gillibrand, John Patrick
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 1
  • Gillibrand, John Patrick
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillibrand, John Patrick
    British company director and shipbroke born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salthrop House, Basset Down Wroughton, Swindon, SN4 9QP

      IIF 29
  • Gillibrand, John Patrick
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 30
  • Gillibrand, John Patrick
    British investment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 31
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 32
  • Gillibrand, John Patrick
    British

    Registered addresses and corresponding companies
  • Gillibrand, John
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 36

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 37
  • Gillibrand, John Patrick

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 38 IIF 39 IIF 40

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 44

    • Lotmead Farm House, Wanborough, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 45

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 46
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB

      IIF 47
  • Mr John Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 48

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 49

    • Lotmead Farm House, Lotmead Farm, Stratton Road, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 50 IIF 51
  • John Patrick Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ARCTIC AND BALTIC SHIPPING COMPANY LIMITED
    05392752
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ARCTIC SHIPPING LIMITED
    05389013
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ATLANTIC AND PACIFIC CRUISES LIMITED
    06192243
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 24 - Director → ME
    2007-03-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    ATLANTIC AND PACIFIC SHIPPING COMPANY LIMITED
    06192322
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 22 - Director → ME
    2007-03-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    ATLANTIC AND PACIFIC SHIPPING GROUP LIMITED
    06193666
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 20 - Director → ME
    2007-03-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    CATHAY ATLANTIC SHIPBUILDING AND MANAGEMENT COMPANY LIMITED
    05377133
    30 Gay Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-02-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CATHAY ATLANTIC VENTURE LIMITED
    05377875
    30 Gay Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 8
    COMPOSITE ARMOURTECH LTD
    NI608206
    32 Lodge Road, Coleraine
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 7 - Director → ME
    2011-07-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 58 - Has significant influence or control → OE
  • 9
    ECONAUT COMPOSITES LIMITED
    12086444
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    ECONAUT DEVELOPMENTS LIMITED
    - now 11875207 09003078
    WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD
    - 2021-01-15 11875207
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    ECONAUT MARINE DEVELOPMENTS LTD
    - now 09003078
    ECONAUT DEVELOPMENTS LTD
    - 2021-01-14 09003078 11875207
    30 Gay Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    FLEXIPARK LTD
    06761637
    Salthrop House, Basset Down, Swindon, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    INNOVATION INCUBATION AND IMPLEMENTATION COMPANY LTD
    - now NI608205
    INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD
    - 2019-05-16 NI608205
    32 Lodge Road, Coleraine
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-07-14 ~ now
    IIF 1 - Director → ME
    2011-07-14 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    INTERNATIONAL MERCHANT CAPITAL LIMITED
    09077801
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-06-09 ~ now
    IIF 28 - Director → ME
    2014-06-09 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    OCEAN LIFT LTD.
    07550607
    1st Floor, 24-25 New Bond Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 16
    PARC POWER LTD
    07464790
    30 Gay Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 17
    PARC RECYCLING LIMITED
    08323177
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    PARC RECYLING (PLASTICS) LIMITED
    08335111
    30 Gay Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    POSITRON COMPUTERS LIMITED
    01452478
    50 Arundel Road, Southport, Lancashire, England
    Active Corporate (2 parents)
    Officer
    (before 1992-01-13) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    POSITRON ELECTRONICS LIMITED
    - now 01912563
    LEAFADAM LIMITED
    - 1985-07-19 01912563
    50 Arundel Road, Southport, Lancashire, England
    Active Corporate (2 parents)
    Officer
    (before 1991-01-13) ~ now
    IIF 10 - Director → ME
  • 21
    PROJECT SHIPPING MANAGEMENT LIMITED
    - now 02473519 04013887... (more)
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
    - 2000-09-11 02473519 04013887... (more)
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (3 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 22
    REFORCETECH (NI) LIMITED
    NI601432
    32 Lodge Road, Coleraine
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ now
    IIF 27 - Director → ME
  • 23
    REFORCETECH SOLUTIONS LTD
    13701153
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 24
    SALTHROP PROPERTIES LIMITED
    03404325
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED
    08784123
    Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 6 - Director → ME
    2013-11-20 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    SOVEREIGN MERCHANT CAPITAL LIMITED
    09078060
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 12 - Director → ME
    2014-06-09 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    VAPOROTECH LIMITED
    NI602769
    32 Lodge Road, Coleraine
    Active Corporate (8 parents)
    Officer
    2010-04-08 ~ now
    IIF 8 - Director → ME
  • 28
    VENTURE MANAGEMENT (AVIATION) LONDON LIMITED
    03226833
    30 Gay Street, Bath, Banes
    Dissolved Corporate (5 parents)
    Officer
    1996-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 29
    VENTURE MANAGEMENT (PROJECT SHIPPING) LONDON LIMITED
    - now 04013872 04013887... (more)
    CONCEPTLINE LIMITED
    - 2000-06-30 04013872
    30 Gay Street, Bath, Banes
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 30
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
    - now 04013887 02473519... (more)
    PROJECT SHIPPING MANAGEMENT LIMITED
    - 2000-09-11 04013887 02473519... (more)
    ACEGROVE LIMITED
    - 2000-06-30 04013887
    30 Gay Street, Bath, Banes
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 15 - Director → ME
  • 31
    VERTIWINDTECH LTD
    NI608203
    32 Lodge Road, Coleraine
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 9 - Director → ME
    2011-07-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 59 - Has significant influence or control → OE
  • 32
    WASTE TO ENERGY SYSTEMS (GROUP) LIMITED
    08785035
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 5 - Director → ME
    2013-11-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    WASTE TO ENERGY SYSTEMS INVESTMENTS LIMITED
    08785279
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 4 - Director → ME
    2013-11-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    WASTE TO ENERGY SYSTEMS LIMITED
    08785314
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 14 - Director → ME
    2013-11-21 ~ now
    IIF 45 - Secretary → ME

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