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

Gibson, William Harley, Dr

    Related profiles found in government register
  • Gibson, William Harley, Dr
    British engineer

    Registered addresses and corresponding companies
    • 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG

      IIF 1
  • Gibson, William Harley
    British

    Registered addresses and corresponding companies
    • 18 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

      IIF 2 IIF 3 IIF 4
  • Gibson, William Harley
    British engineer born in June 1947

    Registered addresses and corresponding companies
    • 18 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL

      IIF 5 IIF 6
  • Gibson, William Harley, Dr
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gibson Technology Building, Main Street, Repton, Derby, DE65 6NZ, England

      IIF 7
    • Gibson Technology Ltd, Main Street, Repton, Derby, DE65 6NZ, United Kingdom

      IIF 8
    • 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG

      IIF 9 IIF 10
  • Gibson, William Harley, Dr
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG

      IIF 11
  • Gibson, William Harley, Dr
    British development engineer born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG

      IIF 12
  • Gibson, William Harley, Dr
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, William Harley, Dr
    British engineer born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG

      IIF 19 IIF 20
  • Dr William Harley Gibson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gibson Technology Building, Main Street, Repton, Derby, DE65 6NZ

      IIF 21
    • Gibson Technology Ltd, Main Street, Repton, Derby, DE65 6NZ

      IIF 22
    • Gibson Technology Ltd, Main Street, Repton, Derby, DE65 6NZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 11
  • 1
    AUMOVIO ENGINEERING SOLUTIONS LIMITED - now
    CONTINENTAL ENGINEERING SERVICES LIMITED - 2025-10-31
    ZYTEK AUTOMOTIVE LIMITED
    - 2023-11-02 03125253 03467939... (more)
    ZYTEK ELECTRIC VEHICLES LIMITED
    - 2008-04-14 03125253
    PRIMEACTION LIMITED - 1995-12-01
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs
    Active Corporate (16 parents)
    Officer
    2008-02-07 ~ 2014-02-03
    IIF 9 - Director → ME
    1995-12-05 ~ 2004-06-04
    IIF 10 - Director → ME
    1995-12-05 ~ 1998-01-22
    IIF 3 - Secretary → ME
  • 2
    FREE LIMITED
    02034009
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    ~ 1994-01-12
    IIF 6 - Director → ME
  • 3
    GIBSON POWER SYSTEMS LTD
    12335464
    Gibson Technology Ltd Main Street, Repton, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ 2024-05-15
    IIF 8 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    GIBSON TECHNOLOGY LIMITED
    - now 07430044
    ZYTEK ENGINEERING LIMITED
    - 2014-09-04 07430044 01297589... (more)
    MYSTIC 5 LIMITED
    - 2010-12-10 07430044 03686688
    Gibson Technology Building Main Street, Repton, Derby
    Active Corporate (9 parents)
    Officer
    2010-12-08 ~ 2024-02-02
    IIF 7 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    MYSTIC 5 LIMITED
    - now 03686688 07430044
    ZYTEK ENGINEERING LIMITED
    - 2010-12-10 03686688 01297589... (more)
    MZ TECHNOLOGIES LIMITED
    - 2009-12-12 03686688
    ZYTEK OVERSEAS LIMITED
    - 2000-09-01 03686688
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-12-21 ~ 2004-06-04
    IIF 13 - Director → ME
    2008-02-07 ~ 2013-12-01
    IIF 14 - Director → ME
  • 6
    PENDLETON DEVELOPMENTS LIMITED
    - now 04018057
    PENDLETON PROPERTY DEVELOPMENTS LIMITED
    - 2009-12-12 04018057
    Gibson Technology Ltd Main Street, Repton, Derby
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 7
    THE ORIGINAL DRINKS AND FOOD COMPANY LTD - now
    ELIXIR DELUXE LIMITED
    - 1995-02-03 02562794
    HANODEAL LIMITED
    - 1990-12-11 02562794
    123 Cross Lane East, Gravesend, Kent
    Active Corporate (6 parents)
    Officer
    (before 1991-11-27) ~ 1994-04-26
    IIF 5 - Director → ME
  • 8
    ZYTEK AUTOMOTIVE LIMITED - now
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
    ALPHAPEAK LIMITED
    - 2014-02-12 03467939
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-11-18 ~ 2014-02-03
    IIF 11 - Director → ME
  • 9
    ZYTEK DEVELOPMENTS LIMITED
    - now 02330657
    ZYTEK AUTOMOTIVE LIMITED
    - 2008-04-14 02330657 03467939... (more)
    ZYTEK AUTOMOTIVES LIMITED
    - 1989-05-16 02330657 03467939... (more)
    RISEGLEAM LIMITED
    - 1989-02-02 02330657
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-07 ~ 2013-12-01
    IIF 15 - Director → ME
    (before 1991-05-30) ~ 2004-06-04
    IIF 12 - Director → ME
    (before 1991-05-30) ~ 1998-01-22
    IIF 4 - Secretary → ME
  • 10
    ZYTEK GROUP LIMITED
    - now 03125249
    ACTIVE CHALLENGE LIMITED - 1995-11-30
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-12-05 ~ 2004-06-04
    IIF 19 - Director → ME
    2008-02-07 ~ 2014-02-03
    IIF 18 - Director → ME
    1995-12-05 ~ 2000-12-01
    IIF 1 - Secretary → ME
  • 11
    ZYTEK SYSTEMS LIMITED
    01578817
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-30) ~ 2004-06-04
    IIF 20 - Director → ME
    2008-02-07 ~ 2013-12-01
    IIF 16 - Director → ME
    (before 1992-05-30) ~ 1998-01-22
    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 5 April 2026 and licensed under the Open Government Licence v3.0.