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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, David Keith Christopher

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

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 37
  • Gibbon, David Keith Christopher
    British

    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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
    @SOFTWARE PLC - 2004-01-29
    Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-02-14
    IIF 32 - Director → ME
    2019-04-01 ~ 2020-02-14
    IIF 45 - Secretary → ME
  • 2
    ATEX GROUP LIMITED
    - now 05334983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-31
    Dissolved on 2019-04-21
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2010-12-31
    IIF 35 - Director → ME
    2005-10-27 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 3
    ATEX MEDIA LIMITED
    - now 01500217
    ATEX MEDIA COMMAND LIMITED
    - 2008-11-27 01500217
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Sixth Floor, The Fairfax, Pithay Court, Bristol, England
    Active Corporate (35 parents)
    Officer
    2005-11-23 ~ 2010-12-01
    IIF 33 - Director → ME
    2005-11-23 ~ 2006-04-10
    IIF 39 - Secretary → ME
  • 4
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 11 - Director → ME
  • 5
    BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
    KEWILL GROUP HOLDINGS LIMITED
    - 2017-05-11 08035563 08036181
    KINETIC HOLDCO LIMITED
    - 2012-08-23 08035563
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 29 - Director → ME
  • 6
    BLUJAY SOLUTIONS HOLDINGS LIMITED - now
    KEWILL HOLDINGS LIMITED
    - 2017-05-11 08036181 08035563
    KINETIC BIDCO LIMITED
    - 2012-08-23 08036181
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 28 - Director → ME
  • 7
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED
    - 2017-03-08 01037515 03489025
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-01-27 ~ 2013-01-25
    IIF 36 - Director → ME
    2012-08-13 ~ 2013-01-25
    IIF 41 - Secretary → ME
  • 8
    BLUJAY TOPCO LIMITED - now
    KEWILL TOPCO LIMITED
    - 2017-05-10 08044932
    KINETIC TOPCO LIMITED
    - 2012-08-16 08044932
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-01-15
    IIF 27 - Director → ME
  • 9
    BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED
    10043244
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2026-06-03 ~ now
    IIF 30 - Director → ME
  • 10
    CBL REALISATIONS LIMITED
    - now 03732253
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-12-13 during the appointment or period of control
    CLOUDBUY LIMITED
    - 2020-10-22 03732253 08733395... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-29 during the appointment or period of control
    CLOUDBUY PLC
    - 2020-04-01 03732253 08733395... (more)
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    @UK PLC - 2013-10-29
    Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents, 18 offsprings)
    Officer
    2015-06-11 ~ dissolved
    IIF 31 - Director → ME
    2015-11-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 1 - Director → ME
  • 12
    CODING INTERNATIONAL LIMITED
    04028562
    Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved Corporate (11 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 26 - Director → ME
    2015-11-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    CYNTERGY LIMITED
    - now 07109851
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19
    Administration ended on 2022-03-19
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 8 - Director → ME
  • 14
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    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 (18 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 5 - Director → ME
  • 15
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    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 (20 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 23 - Director → ME
  • 16
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    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 (29 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 24 - Director → ME
  • 17
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 22 - Director → ME
  • 18
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 9 - Director → ME
  • 19
    EVOLVING SYSTEMS LIMITED - now
    TERTIO TELECOMS LIMITED
    - 2005-01-21 02325854
    TERTIO LIMITED
    - 2002-06-10 02325854
    PLANLOW LIMITED - 1989-01-10
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (25 parents)
    Officer
    1998-10-05 ~ 2004-12-03
    IIF 34 - Director → ME
    1998-10-05 ~ 2004-11-02
    IIF 40 - Secretary → ME
  • 20
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 2 - Director → ME
  • 21
    ICU MEDICAL (SM) LIMITED - now
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED
    - 2001-08-01 00995550
    GRASEBY MEDICAL LIMITED
    - 1998-01-01 00995550
    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 (45 parents)
    Officer
    1996-09-30 ~ 1998-09-04
    IIF 37 - Director → ME
  • 22
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 23
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 16 - Director → ME
  • 24
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 21 - Director → ME
  • 25
    MICROTRAIN LIMITED
    - now 03004209
    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 (23 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 10 - Director → ME
  • 26
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 13 - Director → ME
  • 27
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 18 - Director → ME
  • 28
    OMNICO GROUP UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2025-02-22
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 25 - Director → ME
  • 29
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 17 - Director → ME
  • 30
    PC-POS (EUROPE) LIMITED
    - now 04304997
    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 (25 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 19 - Director → ME
  • 31
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 3 - Director → ME
  • 32
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 6 - Director → ME
  • 33
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    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 (14 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 34
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 35
    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 (6 parents)
    Officer
    2017-03-22 ~ 2020-02-14
    IIF 44 - Secretary → ME
  • 36
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 37
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 14 - Director → ME
  • 38
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ 2014-11-14
    IIF 7 - Director → ME

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