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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
Active 10
  • 1
    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
  • 2
    Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Active Corporate (2 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
  • 3
    CHOQS 380 LIMITED - 2001-02-06
    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
  • 4
    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
  • 5
    31a Charnham Street, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 7 - Director → ME
  • 6
    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
  • 7
    148 St Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 8
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    2025-08-13 ~ now
    IIF 8 - Director → ME
  • 9
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 10
    ALAN GIBSON (KENT) LIMITED - 2007-02-06
    6 Barclay Avenue, Tonbridge, Kent
    Dissolved Corporate (2 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
Ceased 62
  • 1
    TWR LIMITED - 1987-02-09
    TWR INDUSTRIES LIMITED - 1985-08-28
    TWR LIMITED - 1985-06-19
    THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31
    STATING (GARAGES) LIMITED - 1977-12-31
    Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate
    Officer
    ~ 1993-05-24
    IIF 55 - Director → ME
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    IIF 58 - Director → ME
  • 3
    65 Peak Hill, London
    Dissolved Corporate (3 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
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2000-08-15
    IIF 24 - Director → ME
  • 5
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 22 - Director → ME
  • 6
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 29 - Director → ME
  • 7
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 16 - Director → ME
  • 8
    PARALLEL SOURCE LIMITED - 2009-09-07
    BROOMCO (2533) LIMITED - 2001-06-06
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    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
  • 9
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-05 ~ 1997-03-27
    IIF 43 - Director → ME
  • 10
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 1997-04-08
    IIF 33 - Director → ME
  • 11
    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 (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1994-12-01 ~ 1997-04-08
    IIF 62 - Director → ME
  • 12
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-03-28 ~ 1997-03-27
    IIF 39 - Director → ME
  • 13
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 30 - Director → ME
  • 14
    CARDINAL HEALTHCARE LTD - 2003-06-13
    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 (4 parents)
    Officer
    2002-03-27 ~ 2004-04-26
    IIF 2 - Director → ME
    2004-09-29 ~ 2008-05-12
    IIF 4 - Director → ME
  • 15
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-07 ~ 2008-05-12
    IIF 28 - Director → ME
  • 16
    COMUNITEL LIMITED - 1990-10-25
    UNITEL TELECOMMUNICATIONS LIMITED - 1989-09-11
    BUDLAP LIMITED - 1989-09-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1998-09-29 ~ 1999-03-31
    IIF 69 - Director → ME
  • 17
    MOYNE SHELF COMPANY (NO 233) LIMITED - 2007-11-28
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2022-07-06
    IIF 81 - Director → ME
  • 18
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 65 - Director → ME
  • 19
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 68 - Director → ME
  • 20
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 67 - Director → ME
  • 21
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    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 (3 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 66 - Director → ME
  • 22
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 48 - Director → ME
  • 23
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 59 - Director → ME
  • 24
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 51 - Director → ME
  • 25
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 36 - Director → ME
  • 26
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 14 - Director → ME
  • 27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 64 - Director → ME
  • 28
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 35 - Director → ME
  • 29
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 34 - Director → ME
  • 30
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 56 - Director → ME
  • 31
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    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 (2 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 18 - Director → ME
  • 32
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-08-11 ~ 2008-05-12
    IIF 3 - Director → ME
  • 33
    INHEALTH LIMITED - 2008-09-30
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 21 - Director → ME
  • 34
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 27 - Director → ME
  • 35
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-30 ~ 2008-05-12
    IIF 25 - Director → ME
  • 36
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 32 - Director → ME
  • 37
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 44 - Director → ME
  • 38
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-03-26 ~ 2008-05-12
    IIF 5 - Director → ME
  • 39
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 38 - Director → ME
  • 40
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2003-05-08 ~ 2008-05-12
    IIF 31 - Director → ME
  • 41
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2004-04-26
    IIF 26 - Director → ME
    2004-09-29 ~ 2008-05-12
    IIF 52 - Director → ME
  • 42
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ 2004-04-26
    IIF 20 - Director → ME
    2004-09-29 ~ 2008-05-12
    IIF 54 - Director → ME
  • 43
    Belfast Mills, 71-75 Percy Street, Belfast
    Active Corporate (10 parents)
    Equity (Company account)
    127,037 GBP2025-01-31
    Officer
    2000-01-18 ~ 2008-06-13
    IIF 77 - Director → ME
  • 44
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 49 - Director → ME
  • 45
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (1 parent)
    Officer
    2001-07-24 ~ 2004-10-29
    IIF 23 - Director → ME
  • 46
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2008-05-12
    IIF 57 - Director → ME
  • 47
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 41 - Director → ME
  • 48
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 49
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ 2004-04-26
    IIF 17 - Director → ME
    2004-10-29 ~ 2008-05-12
    IIF 53 - Director → ME
  • 50
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ 2007-06-12
    IIF 50 - Director → ME
    2002-03-15 ~ 2004-04-26
    IIF 19 - Director → ME
  • 51
    PIPERVALE DEVELOPMENTS LIMITED - 2006-04-25
    39 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2014-08-22 ~ 2016-10-11
    IIF 79 - Director → ME
  • 52
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (9 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,206 GBP2024-07-31
    Officer
    2015-11-25 ~ 2020-08-04
    IIF 37 - Director → ME
  • 53
    Unit 3 Molesworth Place, Molesworth Street, Cookstown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    IIF 76 - Director → ME
    2004-11-15 ~ 2008-09-02
    IIF 75 - Director → ME
  • 54
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    1995-10-03 ~ 1997-06-20
    IIF 63 - Director → ME
  • 55
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-03 ~ 1997-03-27
    IIF 60 - Director → ME
  • 56
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    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 (4 parents)
    Officer
    1995-01-03 ~ 1996-10-14
    IIF 61 - Director → ME
  • 57
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1996-03-20 ~ 1996-10-14
    IIF 42 - Director → ME
  • 58
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 40 - Director → ME
  • 59
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    IIF 13 - Director → ME
  • 60
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 15 - Director → ME
  • 61
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-08-02 ~ 1997-05-09
    IIF 46 - Director → ME
  • 62
    DULLERTON LIMITED - 1991-09-04
    25 Carn Road, Craigavon, Co Armagh
    Active Corporate (5 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.