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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

Gibbon, Robert Mervyn

    Related profiles found in government register
  • Gibbon, Robert Mervyn
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN

      IIF 1

    • 9, Southgate Road, Southgate, Swansea, SA3 2BT, Wales

      IIF 2
  • Gibbon, Robert Mervyn
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbon, Robert Mervyn
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN

      IIF 19
  • Gibbon, Robert Mervyn
    British engineer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush Wawensmere Road, Wawensmere Road Wootton Wawen, Henley-in-arden, Warks, B95 6BN, United Kingdom

      IIF 20
  • Gibbon, Robert Mervyn
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN

      IIF 21 IIF 22
  • Gibbon, Robert Mervyn
    British teacher born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN, United Kingdom

      IIF 23
  • Gibbon, Robert Mervyn
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN

      IIF 24
  • Mr Robert Mervyn Gibbon
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Oaks, Billericay, CM11 2RP, Great Britain

      IIF 25

    • Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warks, B95 6BN

      IIF 26

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN

      IIF 27

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BN

      IIF 28
  • Gibbon, Robert Mervyn

    Registered addresses and corresponding companies

    • Windrush Wawensmere Road, Wawensmere Road Wootton Wawen, Henley-in-arden, Warks, B95 6BN, United Kingdom

      IIF 29

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN

      IIF 30

    • Windrush, Wawensmere Road Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN, United Kingdom

      IIF 31

    • 9, Southgate Road, Southgate, Swansea, SA3 2BT, Wales

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 8 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-09-14 ~ 2004-05-05
    IIF 12 - Director → ME
  • 3
    ALCESTER PLASTICS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 11 - Director → ME
  • 4
    ALCESTER PRECISION INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 17 - Director → ME
  • 5
    ARDENT ENTERPRISES LTD
    07149339
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire
    Active Corporate (1 parent)
    Officer
    2010-02-08 ~ now
    IIF 24 - Director → ME
    2010-02-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 6
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 13 - Director → ME
  • 7
    C G PAXTON LIMITED
    - now 03985588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-08-09
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-05 ~ 2001-09-07
    IIF 5 - Director → ME
  • 8
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 7 - Director → ME
  • 9
    HAWKE CABLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-10-31
    Commencement of winding up on 2006-10-31
    Dissolved on 2007-08-15
    HAWKE CABLE GLANDS LIMITED
    - 2006-10-13 00548563 05879163
    31 Carlton Crescent, Southampton
    Dissolved Corporate (28 parents)
    Officer
    1996-10-09 ~ 2000-05-01
    IIF 1 - Director → ME
  • 10
    HIGH GROWTH COACHING LTD
    07620067
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warks
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 20 - Director → ME
    2011-05-03 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED
    - 1988-03-08 00398916
    CRANE'S MECHANICAL SEALS LIMITED
    - 1982-10-12 00398916
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-19) ~ 1996-08-02
    IIF 22 - Director → ME
  • 12
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED
    - 1988-03-31 00192121
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1996-08-02
    IIF 19 - Director → ME
  • 13
    LINPAC PAXTON HOLDINGS LIMITED - now
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2001-06-05 ~ 2001-09-07
    IIF 15 - Director → ME
  • 14
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2000-04-25 ~ 2004-05-05
    IIF 18 - Director → ME
  • 15
    NATIONAL SKILLS ACADEMY FOR MANUFACTURING LIMITED
    - now 02707095 03184750... (more)
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    Unit 2, The Orient Centre, Greycaine Road, Watford
    Dissolved Corporate (20 parents)
    Officer
    2007-04-30 ~ 2009-08-05
    IIF 21 - Director → ME
  • 16
    PERFORMANCE MANAGEMENT SYSTEMS LIMITED
    07561392
    11 The Oaks, Billericay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2017-12-31
    IIF 23 - Director → ME
    2011-03-11 ~ 2017-12-31
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2002-01-01 ~ 2004-05-05
    IIF 4 - Director → ME
  • 18
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2002-07-18 ~ 2004-05-05
    IIF 6 - Director → ME
  • 19
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1999-02-26 ~ 2000-11-06
    IIF 9 - Director → ME
  • 20
    THE PERFORMANCE LEARNING COMPANY LIMITED
    07149539
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ now
    IIF 2 - Director → ME
    2010-02-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VALVE TRAIN COMPONENTS LIMITED
    - now 02908669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Dissolved on 2023-10-03
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (27 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 3 - Director → ME
  • 22
    VTC HOLDINGS LIMITED
    - now 02525172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2019-10-24
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 14 - Director → ME
  • 23
    VTC LICHFIELD LIMITED
    - now 03188779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2019-10-24
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 16 - Director → ME
  • 24
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 10 - Director → ME

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