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

Gillibrand, John Patrick

    Related profiles found in government register
  • Gillibrand, John Patrick
    British business consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, Lancashire, PR9 7NG

      IIF 1 IIF 2
  • Gillibrand, John Patrick
    British company director and shipbroke born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salthrop House, Basset Down Wroughton, Swindon, SN4 9QP

      IIF 3
  • Gillibrand, John Patrick
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 4

    • Unit 12b, Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England

      IIF 5
  • Gillibrand, John Patrick
    British investment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 6
  • Gillibrand, John Patrick
    British ship broker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 7
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 8 IIF 9 IIF 10

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 15 IIF 16

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 17

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, Wiltshire, SN4 0SN, England

      IIF 18

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 19
  • Gillibrand, John
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 20 IIF 21
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 22
  • Mr John Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 23 IIF 24

    • Lotmead Farm House, Lotmead Farm, Stratton Road, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 25 IIF 26
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillibrand, John Patrick

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 35 IIF 36 IIF 37

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 42

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 43
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    32 Lodge Road, Coleraine
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 15 - director → ME
    2011-07-14 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD - 2021-01-15
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    ECONAUT DEVELOPMENTS LTD - 2021-01-14
    30 Gay Street, Bath
    Corporate (1 parent)
    Equity (Company account)
    -2,207 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD - 2019-05-16
    32 Lodge Road, Coleraine
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 22 - director → ME
    2011-07-14 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 19 - director → ME
    2014-06-09 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    1st Floor, 24-25 New Bond Street Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 6 - director → ME
  • 8
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-06-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    6-8 Botanic Road, Southport, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -37,020 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEAFADAM LIMITED - 1985-07-19
    6-8 Botanic Road, Southport, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    6,649 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 13
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved corporate (1 parent)
    Officer
    1994-12-12 ~ dissolved
    IIF 3 - director → ME
  • 14
    32 Lodge Road, Coleraine
    Corporate (4 parents)
    Equity (Company account)
    -279,783 GBP2023-12-31
    Officer
    2009-11-26 ~ now
    IIF 5 - director → ME
  • 15
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 4 - director → ME
  • 16
    Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 14 - director → ME
    2013-11-20 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 17 - director → ME
    2014-06-09 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    32 Lodge Road, Coleraine
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 7 - director → ME
  • 19
    32 Lodge Road, Coleraine
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 16 - director → ME
    2011-07-14 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 34 - Has significant influence or control → OE
  • 20
    30 Gay Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 13 - director → ME
    2013-11-21 ~ dissolved
    IIF 37 - secretary → ME
  • 21
    30 Gay Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 11 - director → ME
    2013-11-21 ~ dissolved
    IIF 35 - secretary → ME
  • 22
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 10 - director → ME
    2013-11-21 ~ now
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.