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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

Gibb, Philip

    Related profiles found in government register
  • Gibb, Philip
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British businessman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British n/a born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Gibb
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Gibb
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Philip
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Gibb, Philip
    British director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Gibb, Philip
    British born in January 1956

    Registered addresses and corresponding companies
  • Gibb, Philip
    British born in January 1965

    Registered addresses and corresponding companies
  • Mr Philip Gibb
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    A421C LIMITED
    15019013
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS WATER MANAGEMENT LIMITED
    - now 04674147
    ENVIROLEX DEVELOPMENTS LIMITED - 2003-03-23
    Dissolved Corporate (8 parents)
    Officer
    2004-03-01 ~ 2004-04-08
    IIF 47 - Director → ME
  • 3
    ASGARD RENEWABLES LIMITED
    08773835
    Active Corporate (13 parents)
    Officer
    2015-04-13 ~ 2025-07-28
    IIF 44 - Director → ME
  • 4
    BEYOND BESPOKE EVENTS LIMITED
    07292603
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CONNECT UTILITIES LIMITED
    - now 05355345 02875320
    GLASSCYCLE LIMITED
    - 2005-04-08 05355345
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 46 - Director → ME
  • 6
    FARRISS HOLDINGS LIMITED - now
    EXOTERIC HOLDINGS LIMITED
    - 2017-03-01 06619586
    MANDACO 572 LIMITED
    - 2008-07-02 06619586 06225182... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2012-10-19
    IIF 15 - Director → ME
  • 7
    FARRISS LIMITED - now
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED
    - 2013-11-01 03292064
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 13 - Director → ME
  • 8
    GAS ENGINEERING SERVICES LIMITED
    03211063
    Dissolved Corporate (24 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 12 - Director → ME
  • 9
    HORSE STAND LIMITED
    08287521
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 8 - Director → ME
  • 10
    INDEPENDENT COMMUNITY HEATING LIMITED - now
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042 05412813... (more)
    INEXUS LIMITED
    - 2006-11-01 05366042 05491200... (more)
    FILMBAG LIMITED
    - 2005-04-08 05366042
    Active Corporate (18 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 22 - Director → ME
  • 11
    INDEPENDENT PIPELINES LIMITED - now
    TOTALFINAELF PIPELINES LIMITED
    - 2001-08-13 02828692
    ELF PIPELINES LIMITED
    - 2000-08-22 02828692
    AGAS DEVELOPMENTS LIMITED
    - 1999-06-17 02828692
    AGAS (HAYDON) LIMITED
    - 1995-07-19 02828692
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-01-17 ~ 2001-08-08
    IIF 48 - Director → ME
  • 12
    INDEPENDENT SERVICE PROVIDER LIMITED
    - now 05366057
    INEXUS NO. 2 LIMITED
    - 2008-02-07 05366057 05412813... (more)
    INEXUS GROUP LIMITED
    - 2006-11-01 05366057 05491198
    SCREENBELL LIMITED
    - 2005-04-08 05366057
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2012-10-19
    IIF 1 - Director → ME
  • 13
    INEXUS (EST) LIMITED
    - now 04637597
    MC270 LIMITED
    - 2003-03-31 04637597 04569712... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-01-23 ~ 2012-10-19
    IIF 17 - Director → ME
  • 14
    INEXUS (SERVICES) LIMITED
    - now 02875320 05491200... (more)
    CONNECT UTILITIES LIMITED
    - 2005-04-08 02875320 05355345
    TOTALFINAELF CONNECT LIMITED
    - 2001-08-13 02875320
    ELF CONNECT LIMITED
    - 2000-08-22 02875320
    GAS TECHNOLOGY LIMITED
    - 1999-06-17 02875320
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Dissolved Corporate (24 parents)
    Officer
    1994-08-01 ~ 2006-09-22
    IIF 45 - Director → ME
  • 15
    INEXUS ASSET HOLDINGS LIMITED
    07774517
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-10-19
    IIF 9 - Director → ME
  • 16
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293 05819203... (more)
    STABLEDALE LIMITED - 2005-08-22
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 16 - Director → ME
  • 17
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-10-19
    IIF 24 - Director → ME
  • 18
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 14 - Director → ME
  • 19
    INEXUS GROUP NO. 1 LIMITED
    - now 05819330 05819203
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED
    - 2007-02-22 05819330 05491200... (more)
    BENCHVIEW LIMITED
    - 2006-06-22 05819330
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 23 - Director → ME
  • 20
    INEXUS GROUP NO. 2 LIMITED
    - now 05819203 05819330
    CHALLENGER ESP CONNECTIONS LIMITED
    - 2007-02-22 05819203 05495293... (more)
    BOUNTYPARK LIMITED
    - 2006-06-22 05819203
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 11 - Director → ME
  • 21
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200 05819330... (more)
    SACKVIEW LIMITED - 2005-08-22
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 19 - Director → ME
  • 22
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    Active Corporate (44 parents)
    Officer
    2015-10-20 ~ 2016-06-23
    IIF 25 - Director → ME
  • 23
    OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
    INDEPENDENT FIBRE NETWORKS LIMITED
    - 2018-07-31 05910724 05776438... (more)
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Active Corporate (14 parents)
    Officer
    2007-12-19 ~ 2012-10-19
    IIF 49 - Director → ME
  • 24
    OPEN FIBRE NETWORKS LIMITED - now
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED
    - 2018-07-31 05412813
    INEXUS NO. 1 LIMITED
    - 2008-04-16 05412813 05366042... (more)
    INEXUS (LICENCE) LIMITED
    - 2006-11-01 05412813
    QUADRANT LICENSE LIMITED
    - 2005-04-08 05412813
    Active Corporate (17 parents)
    Officer
    2005-04-04 ~ 2012-10-19
    IIF 20 - Director → ME
  • 25
    OVERTONE EVENTS LIMITED
    08266945
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 6 - Director → ME
  • 26
    PHETI LTD
    16482828
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 41 - Director → ME
  • 27
    PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
    12009716
    Active Corporate (15 parents)
    Officer
    2024-09-15 ~ now
    IIF 37 - Director → ME
    2019-05-21 ~ 2021-11-26
    IIF 3 - Director → ME
    Person with significant control
    2019-05-21 ~ 2022-04-27
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    POWER POINT CONNECTIONS LIMITED
    13178320
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 29
    REACTIVE FLOW CONTROLS LTD
    06046573
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 18 - Director → ME
  • 30
    SYRUS ENERGY CAERNARVON LIMITED
    08389747
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 31
    SYRUS ENERGY CARDIGAN LIMITED
    08389683
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 32
    SYRUS ENERGY COWBRIDGE LIMITED
    08464549
    Active Corporate (2 parents)
    Officer
    2013-03-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 33
    SYRUS ENERGY LIMITED
    - now 04427203
    SYRUS PROPERTY ENTERPRISES LIMITED
    - 2011-08-04 04427203
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 34
    SYRUS ENVIRONMENTAL LIMITED
    07777059
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 35
    SYRUS LIMITED
    07777176
    Active Corporate (2 parents)
    Officer
    2011-09-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 36
    SYRUS NO.2 LIMITED
    08799466 08799464
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 37
    SYRUS NO.3 LIMITED
    08799464 08799466
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 38
    TRADE STREET CAFE LIMITED
    08496036
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.