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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

Gaby, Alan

    Related profiles found in government register
  • Gaby, Alan
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 1
  • Gaby, Alan
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 2
  • Gaby, Alan
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 3
  • Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS

      IIF 5
  • Gaby, Alan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, England

      IIF 6

    • 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 7

    • Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

      IIF 8

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 9
  • Gaby, Alan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Host Street, Bristol, BS1 5BU

      IIF 10 IIF 11

    • C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, United Kingdom

      IIF 12
  • Gaby, Alan
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Quadrant, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 13

    • 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, United Kingdom

      IIF 14

    • 26, The Quadrant, Abingdon Science Park, Abingdon, Oxon, OX14 3YS, Ukraine

      IIF 15

    • 5, Host Street, Bristol, BS1 5BU, England

      IIF 16
  • Gaby, Alan
    British director born in March 1966

    Registered addresses and corresponding companies

    • 22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG

      IIF 17 IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ASTONBURY MANOR (NO.2) LIMITED
    02683927 02683768
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (34 parents)
    Officer
    2001-02-26 ~ 2006-06-13
    IIF 17 - Director → ME
  • 2
    CAPGEMINI CERTIFICATIONS UK LIMITED - now
    TESSELLA HOLDINGS LIMITED
    - 2021-09-01 08126402
    OVAL (2253) LIMITED
    - 2012-11-19 08126402 08462159... (more)
    Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2017-05-11
    IIF 7 - Director → ME
  • 3
    ENVITIA GROUP LIMITED
    - now 03982993
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 9 - Director → ME
  • 4
    KINNEIR DUFORT BIDCO LIMITED
    - now 10321102
    CUMBERLAND BIDCO LIMITED - 2018-02-09
    C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 12 - Director → ME
  • 5
    KINNEIR DUFORT DESIGN LIMITED
    01311968
    5 Host Street, Bristol
    Active Corporate (21 parents)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 11 - Director → ME
  • 6
    KINNEIR DUFORT LIMITED
    - now 04302194
    OVAL (1684) LIMITED - 2002-01-21
    5 Host Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 10 - Director → ME
  • 7
    KINNEIR DUFORT TOPCO LIMITED
    - now 10314108
    CUMBERLAND TOPCO LIMITED
    - 2018-02-09 10314108
    C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-12-02
    IIF 16 - Director → ME
  • 8
    PRESERVICA LTD
    07998621
    32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-17 ~ 2015-12-02
    IIF 13 - Director → ME
  • 9
    PROJECT BARCLAY TOPCO LIMITED
    12978643
    Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    IIF 8 - Director → ME
  • 10
    SAWREY LIMITED
    07562446
    Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SNOWY TOPCO LIMITED
    14280001
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2024-07-01
    IIF 2 - Director → ME
  • 12
    TESSELLA (TRUSTEE) LIMITED
    09229798
    26 The Quadrant Abingdon Science Park, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    TESSELLA LIMITED
    - now 01466429 01770901
    TESSELLA PLC
    - 2012-07-18 01466429 01770901
    TESSELLA SUPPORT SERVICES PLC
    - 2009-02-06 01466429 01770901
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
    SKYFORD LIMITED - 1980-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2017-05-11
    IIF 6 - Director → ME
  • 14
    VEGA CONSULTING SERVICES LIMITED - now
    VEGA GROUP PLC - 2008-12-17
    VEGA CONSULTING SERVICES PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    2001-08-13 ~ 2006-08-11
    IIF 18 - Director → ME
  • 15
    VIMA GROUP HOLDINGS LIMITED
    - now 12086622
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2022-08-02
    IIF 3 - Director → ME
  • 16
    WOODRIDGE CONSULTING SERVICES LIMITED
    10634762
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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