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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Alan James

    Related profiles found in government register
  • Gibson, Alan James
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 1

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 2 IIF 3 IIF 4

    • 31a, Charnham Street, Hungerford, Berkshire, RG17 0EJ

      IIF 6

    • 31a, Charnham Street, Hungerford, Berkshire, RG17 0EJ, England

      IIF 7

    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 8

    • Gravita Oxford Park Central, 40-41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 9

    • 31a Charnham Street, Hungerford, United Kingdom, Berkshire, RG17 0EJ, United Kingdom

      IIF 10
  • Gibson, Alan James
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 11
  • Gibson, Alan James
    British chartered accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British exec dir ops & finance born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 59
  • Gibson, Alan James
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British group executive director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British md icl enterprises born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 68 IIF 69
  • Mr Alan James Gibson
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 70
  • Gibson, Alan James
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vines Of Sevenoaks, London Road, Hildenborough, Kent, TN11 9NB, England

      IIF 71
  • Gibson, Alan James
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN, England

      IIF 72
  • Gibson, Alan James
    British

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 73
  • Gibson, Alan James
    British director

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 74
  • Gibson, Alan James
    British,irish comapny director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 75
  • Gibson, Alan James
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Hedley Hall, St James Road, Hillsborough, BT26 6RZ

      IIF 76
  • Gibson, Alan James
    British,irish procurement director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 2RZ

      IIF 77
  • Gibson, Alan James, Mr.
    British,irish business executive born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 78
  • Gibson, Alan James, Mr.
    British,irish businessman born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 39, Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, BT63 5QE

      IIF 79
  • Gibson, Alan James, Mr.
    British,irish chief commercial officier born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Carn Road, Craigavon, Co Armagh, BT63 5WG

      IIF 80
  • Gibson, Alan James, Mr.
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 81
  • Gibson, Alan James

    Registered addresses and corresponding companies

    • Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 82

    • Chapel Farm House, Grafton, Oxfordshire, OX18 2RY, England

      IIF 83
  • Mr Alan James Gibson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN

      IIF 84
child relation
Offspring entities and appointments 72
  • 1
    01194903 LIMITED
    - now 01194903
    TWR LIMITED
    - 1987-02-09 01194903
    TWR INDUSTRIES LIMITED
    - 1985-08-28 01194903
    TWR LIMITED
    - 1985-06-19 01194903
    THOMAS DOBBIE (HOLDINGS) LIMITED
    - 1980-12-31 01194903
    STATING (GARAGES) LIMITED
    - 1977-12-31 01194903
    Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-05-24
    IIF 55 - Director → ME
  • 2
    4 WAYS HEALTHCARE LIMITED
    04785250
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    IIF 58 - Director → ME
  • 3
    65 PEAK HILL LIMITED
    05473902 05586786
    65 Peak Hill, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2005-06-07 ~ 2014-12-10
    IIF 47 - Director → ME
    2005-06-07 ~ 2014-12-10
    IIF 74 - Secretary → ME
  • 4
    ACAW LTD
    15309913
    Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,922 GBP2024-11-30
    Officer
    2024-06-09 ~ now
    IIF 1 - Director → ME
    2023-11-27 ~ now
    IIF 82 - Secretary → ME
  • 5
    AIG PROPERTY DEVELOPMENTS LIMITED
    09829528
    Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,791 GBP2024-10-31
    Officer
    2015-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED
    - 2000-08-09 02822300 03228861
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2000-08-15
    IIF 24 - Director → ME
  • 7
    BDF HEALTHCARE LTD.
    SC223071
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 22 - Director → ME
  • 8
    BDF HOLDINGS LIMITED
    - now SC243495
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 29 - Director → ME
  • 9
    BDF LIMITED
    - now SC107761
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (19 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 16 - Director → ME
  • 10
    BRADING CRYER LIMITED
    - now 04197941
    PARALLEL SOURCE LIMITED
    - 2009-09-07 04197941
    BROOMCO (2533) LIMITED
    - 2001-06-06 04197941 04413851, 04240493, 04349739... (more)
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    2001-05-17 ~ 2022-05-01
    IIF 11 - Director → ME
    2015-11-25 ~ 2022-05-01
    IIF 83 - Secretary → ME
  • 11
    BULL FINANCIAL SERVICES LIMITED - now
    BULL FINANSERVICES LIMITED
    - 2003-04-18 03238495
    MACPELL LIMITED
    - 1996-09-16 03238495
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-05 ~ 1997-03-27
    IIF 43 - Director → ME
  • 12
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 1997-04-08
    IIF 33 - Director → ME
  • 13
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1994-12-01 ~ 1997-04-08
    IIF 62 - Director → ME
  • 14
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-03-28 ~ 1997-03-27
    IIF 39 - Director → ME
  • 15
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 30 - Director → ME
  • 16
    CARDINAL INHEALTH LTD
    - now 02594764
    CARDINAL HEALTHCARE LTD
    - 2003-06-13 02594764
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2004-09-29 ~ 2008-05-12
    IIF 4 - Director → ME
    2002-03-27 ~ 2004-04-26
    IIF 2 - Director → ME
  • 17
    CHANCERY NO. 2 LIMITED
    - now 03934790
    REAL SOFTWARE TRUSTEES LIMITED
    - 2002-03-20 03934790
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2008-05-12
    IIF 28 - Director → ME
  • 18
    DESC LIMITED
    - now 02367202
    COMUNITEL LIMITED - 1990-10-25
    UNITEL TELECOMMUNICATIONS LIMITED - 1989-09-11
    BUDLAP LIMITED - 1989-09-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1998-09-29 ~ 1999-03-31
    IIF 69 - Director → ME
  • 19
    DEVENISH (NI) LIMITED
    - now NI063008
    MOYNE SHELF COMPANY (NO 233) LIMITED - 2007-11-28
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-02-23 ~ 2022-07-06
    IIF 81 - Director → ME
  • 20
    FUJITSU COMPARABLE PENSION TRUST LIMITED - now
    ICL COMPARABLE PENSION TRUST LIMITED
    - 2004-06-15 03068276
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (41 parents)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 65 - Director → ME
  • 21
    FUJITSU SERVICES (C&E) LIMITED - now
    ICL C&E SERVICES LIMITED
    - 2002-03-27 03809346
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 68 - Director → ME
  • 22
    FUJITSU SERVICES (FINANCE) LIMITED - now
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (31 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 67 - Director → ME
  • 23
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
    ICL FLEXIBLE FINANCE LIMITED
    - 2002-03-27 02750449
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 66 - Director → ME
  • 24
    FUJITSU SERVICES (INVESTMENTS) LIMITED - now
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 48 - Director → ME
  • 25
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
    ICL MANAGED SERVICES LIMITED
    - 2002-03-27 03808951
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 59 - Director → ME
  • 26
    FUJITSU SERVICES LIMITED - now
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056 02478959
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (72 parents, 18 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 51 - Director → ME
  • 27
    GORINE LIMITED
    SC108172
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved Corporate (9 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 36 - Director → ME
  • 28
    GRAFTON BUSINESS DEVELOPMENTS LIMITED
    - now 04077604
    CHOQS 380 LIMITED
    - 2001-02-06 04077604 04813576, 02503608, 04606893... (more)
    Chapel Farm House, Grafton, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ dissolved
    IIF 45 - Director → ME
    2001-01-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 29
    GUY SALMON HONDA LIMITED - now
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED
    - 1997-02-19 01830419
    WINDMILL GARAGE (COVENTRY) LIMITED(THE)
    - 1986-09-29 01830419
    TWR SPORTS PARTS LIMITED
    - 1985-08-23 01830419
    CLUEROY LIMITED
    - 1984-10-26 01830419
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-06-30
    IIF 14 - Director → ME
  • 30
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 64 - Director → ME
  • 31
    IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
    - 2008-06-02 03526990
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
    - 2004-07-07 03526990
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 35 - Director → ME
  • 32
    IH STERILE SERVICES (KENT) LIMITED - now
    INHEALTH STERILE SERVICES (KENT) LIMITED
    - 2008-06-02 06192763
    4 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 34 - Director → ME
  • 33
    IHSS LIMITED - now
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED
    - 2008-06-02 05233636
    STERILE SERVICES LIMITED
    - 2004-11-11 05233636
    Unit 9 Premier Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 56 - Director → ME
  • 34
    INHEALTH (ACAD) LIMITED
    - now 03558087
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
    - 2004-04-16 03558087
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 18 - Director → ME
  • 35
    INHEALTH (LONDON) LIMITED - now
    INHEALTH NETCARE LIMITED
    - 2009-07-10 05509197
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED
    - 2005-08-12 05509197 11587281, 12903199, 04666989... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-08-11 ~ 2008-05-12
    IIF 3 - Director → ME
  • 36
    INHEALTH DIAGNOSTIC & IMAGING LIMITED - now
    INHEALTH LIMITED
    - 2008-09-30 04620478 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 21 - Director → ME
  • 37
    INHEALTH FACILITIES MANAGEMENT LIMITED
    - now 03381546
    STERILE SERVICES INTERNATIONAL LIMITED
    - 2004-07-07 03381546
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 27 - Director → ME
  • 38
    INHEALTH GROUP HOLDINGS PLC
    05578428
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-30 ~ 2008-05-12
    IIF 25 - Director → ME
  • 39
    INHEALTH GROUP LIMITED
    04620480
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 32 - Director → ME
  • 40
    INHEALTH LIMITED - now
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED
    - 2008-09-30 05190234
    DIAGNOSTICS AND IMAGING LIMITED
    - 2004-11-11 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 44 - Director → ME
  • 41
    INHEALTH MOLECULAR IMAGING LIMITED
    - now 06135533
    MIS (SOUTH) LIMITED
    - 2007-09-26 06135533
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Officer
    2007-03-26 ~ 2008-05-12
    IIF 5 - Director → ME
  • 42
    INHEALTH PROPERTIES LIMITED
    - now 05233645
    BEECHWOOD HALL AND HEAD OFFICE LIMITED
    - 2004-11-11 05233645
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 38 - Director → ME
  • 43
    KL WITNEY PROPERTIES LTD
    16600076
    Gravita Oxford Park Central, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 9 - Director → ME
  • 44
    LISTER INHEALTH LIMITED
    - now 03947402
    LISTER BESTCARE LIMITED
    - 2004-11-11 03947402
    BULK NO.1 LIMITED - 2000-05-05
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2003-05-08 ~ 2008-05-12
    IIF 31 - Director → ME
  • 45
    MOBILE P.E.T. LEASING LIMITED
    03896465
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-09-29 ~ 2008-05-12
    IIF 52 - Director → ME
    2002-07-12 ~ 2004-04-26
    IIF 26 - Director → ME
  • 46
    MOLECULAR IMAGING SOLUTIONS LIMITED
    - now 03892078
    THE LONDON P.E.T. CENTRE LIMITED
    - 2005-08-12 03892078
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ 2004-04-26
    IIF 20 - Director → ME
    2004-09-29 ~ 2008-05-12
    IIF 54 - Director → ME
  • 47
    NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD.
    NI030354
    Belfast Mills, 71-75 Percy Street, Belfast
    Active Corporate (36 parents)
    Equity (Company account)
    127,037 GBP2025-01-31
    Officer
    2000-01-18 ~ 2008-06-13
    IIF 77 - Director → ME
  • 48
    OXFORD MAZDA LIMITED
    - now 01514496
    M.S.C. OXFORD LIMITED
    - 1990-11-22 01514496
    MOTORSPORT CENTRE LIMITED(THE)
    - 1989-04-11 01514496
    ARLTON LIMITED
    - 1980-12-31 01514496
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    ~ 1994-06-30
    IIF 49 - Director → ME
  • 49
    PEGASUS MANAGEMENT HOLDINGS S.C.A.
    FC022328
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (6 parents)
    Officer
    2001-07-24 ~ 2004-10-29
    IIF 23 - Director → ME
  • 50
    PRIMARY CARE ADVISORY LIMITED
    - now 03947413
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-05 ~ 2008-05-12
    IIF 57 - Director → ME
  • 51
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED
    - 1987-11-17 02170064
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    ~ 1994-06-30
    IIF 41 - Director → ME
  • 52
    PROPHETS GARAGE LIMITED
    - now 01630936
    JAUNTHURST LIMITED
    - 1982-09-01 01630936
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 53
    QUANTUM IMAGING LIMITED
    - now 03725019
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2004-10-29 ~ 2008-05-12
    IIF 53 - Director → ME
    2003-03-04 ~ 2004-04-26
    IIF 17 - Director → ME
  • 54
    ROBERT GATWARD JEWELLERS EOT LIMITED
    16590148 07568606
    31a Charnham Street, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 7 - Director → ME
  • 55
    ROBERT GATWARD JEWELLERS LIMITED
    07568606 16590148
    31a Charnham Street, Hungerford, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,232,445 GBP2024-09-30
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 56
    ROCIALLE LIMITED - now
    ROCIALLE INHEALTH LIMITED
    - 2008-06-02 01510162
    ROCIALLE MEDICAL LIMITED
    - 2005-11-02 01510162
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (23 parents)
    Officer
    2002-03-15 ~ 2004-04-26
    IIF 19 - Director → ME
    2004-09-29 ~ 2007-06-12
    IIF 50 - Director → ME
  • 57
    ROSE ENERGY LIMITED
    - now NI058826
    PIPERVALE DEVELOPMENTS LIMITED - 2006-04-25
    39 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Dissolved Corporate (25 parents)
    Officer
    2014-08-22 ~ 2016-10-11
    IIF 79 - Director → ME
  • 58
    ROSS BROOKE LIMITED
    03607544
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (14 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,206 GBP2024-07-31
    Officer
    2015-11-25 ~ 2020-08-04
    IIF 37 - Director → ME
  • 59
    RURAL SUPPORT
    NI042579
    Unit 3 Molesworth Place, Molesworth Street, Cookstown, Northern Ireland
    Active Corporate (39 parents)
    Officer
    2004-11-15 ~ 2008-09-02
    IIF 75 - Director → ME
    2004-10-01 ~ 2004-10-01
    IIF 76 - Director → ME
  • 60
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    1995-10-03 ~ 1997-06-20
    IIF 63 - Director → ME
  • 61
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-01-03 ~ 1997-03-27
    IIF 60 - Director → ME
  • 62
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - now
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1995-01-03 ~ 1996-10-14
    IIF 61 - Director → ME
  • 63
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - now
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - 2003-11-10 03175521
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1996-03-20 ~ 1996-10-14
    IIF 42 - Director → ME
  • 64
    SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
    INHEALTH CLINICAL SOLUTIONS LIMITED
    - 2008-06-02 05233571
    ROCIALLE HOLDINGS LIMITED
    - 2005-08-03 05233571
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 40 - Director → ME
  • 65
    SYTNER HOLDINGS LIMITED - now
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED
    - 1995-01-20 02681878
    SILVERSTONE MOTOR GROUP LIMITED
    - 1994-05-24 02681878
    M.H. ONE LIMITED
    - 1992-04-07 02681878
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    IIF 13 - Director → ME
  • 66
    SYTNER LONDON LIMITED - now
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED
    - 1997-02-19 02383590
    ZAC TWO LIMITED
    - 1990-10-17 02383590
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    ~ 1994-06-30
    IIF 15 - Director → ME
  • 67
    THE CHESSINGTON PARTNERSHIP LIMITED
    - now 03193682
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1996-08-02 ~ 1997-05-09
    IIF 46 - Director → ME
  • 68
    THECRICKETCLUB LIMITED
    08714341
    148 St Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 69
    TL JEWELLERS LIMITED
    04700873
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    2025-08-13 ~ now
    IIF 8 - Director → ME
  • 70
    TRACEASSURED LIMITED
    - now NI039770
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 71
    VINES OF SEVENOAKS LIMITED
    - now 04658041
    ALAN GIBSON (KENT) LIMITED
    - 2007-02-06 04658041
    6 Barclay Avenue, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,510 GBP2017-11-30
    Officer
    2003-02-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 72
    WILSON'S COUNTRY LIMITED
    - now NI025583
    DULLERTON LIMITED - 1991-09-04
    25 Carn Road, Craigavon, Co Armagh
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    514,288 GBP2023-07-30 ~ 2024-07-27
    Officer
    2017-01-18 ~ 2023-12-14
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.