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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbon, David Keith Christopher

    Related profiles found in government register
  • Gibbon, David Keith Christopher
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Beaumont Road, Windsor, Berkshire, SL4 1HY, United Kingdom

      IIF 1
  • Gibbon, David Keith Christopher
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibbon, David Keith Christopher
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN

      IIF 35
  • Gibbon, David Keith Christopher
    British accountant born in July 1960

    Registered addresses and corresponding companies

    • 6 Garfield Place, Windsor, Berkshire, SL4 3BT

      IIF 36
  • Gibbon, David Keith Christopher
    British director

    Registered addresses and corresponding companies
  • Gibbon, David Keith Christopher

    Registered addresses and corresponding companies

    • 1st Floor Bramley House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

      IIF 40

    • Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN

      IIF 41

    • Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 42

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 43

    • Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    CLOUDBUY LIMITED - 2020-10-22
    CLOUDBUY PLC - 2020-04-01
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    @UK PLC - 2013-10-29
    Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-11 ~ dissolved
    IIF 30 - Director → ME
    2015-11-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-31 ~ dissolved
    IIF 35 - Director → ME
    2015-11-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 5
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 21 - Director → ME
Ceased 31
  • 1
    MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
    @SOFTWARE PLC - 2004-01-29
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-01 ~ 2020-02-14
    IIF 31 - Director → ME
    2019-04-01 ~ 2020-02-14
    IIF 44 - Secretary → ME
  • 2
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ 2010-12-31
    IIF 34 - Director → ME
    2005-10-27 ~ 2010-12-31
    IIF 37 - Secretary → ME
  • 3
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,740,145 GBP2024-12-31
    Officer
    2005-11-23 ~ 2010-12-01
    IIF 32 - Director → ME
    2005-11-23 ~ 2006-04-10
    IIF 38 - Secretary → ME
  • 4
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 12 - Director → ME
  • 5
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 29 - Director → ME
  • 6
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 28 - Director → ME
  • 7
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2013-01-25
    IIF 1 - Director → ME
    2012-08-13 ~ 2013-01-25
    IIF 40 - Secretary → ME
  • 8
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 27 - Director → ME
  • 9
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 2 - Director → ME
  • 10
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 9 - Director → ME
  • 11
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 6 - Director → ME
  • 12
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 24 - Director → ME
  • 13
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 25 - Director → ME
  • 14
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 23 - Director → ME
  • 15
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 10 - Director → ME
  • 16
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED - 2002-06-10
    PLANLOW LIMITED - 1989-01-10
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Officer
    1998-10-05 ~ 2004-12-03
    IIF 33 - Director → ME
    1998-10-05 ~ 2004-11-02
    IIF 39 - Secretary → ME
  • 17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 3 - Director → ME
  • 18
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    TALKSEE LIMITED - 1983-07-11
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    Officer
    1996-09-30 ~ 1998-09-04
    IIF 36 - Director → ME
  • 19
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 17 - Director → ME
  • 20
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 22 - Director → ME
  • 21
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 11 - Director → ME
  • 22
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 14 - Director → ME
  • 23
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 19 - Director → ME
  • 24
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 26 - Director → ME
  • 25
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 18 - Director → ME
  • 26
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 20 - Director → ME
  • 27
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 4 - Director → ME
  • 28
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 7 - Director → ME
  • 29
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
    @SOFTWARE LTD. - 2004-03-04
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
    SKI MONDAY LIMITED - 1996-05-09
    214 214 Holburn St, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    23,082 GBP2023-12-31
    Officer
    2017-03-22 ~ 2020-02-14
    IIF 43 - Secretary → ME
  • 30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 15 - Director → ME
  • 31
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.