logo
explain how to read the page

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

Gilbert, Henry Michael

    Related profiles found in government register
  • Gilbert, Henry Michael
    British company director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 1
    • 29 Newton Road, Mumbles, Swansea, SA3 4AS, United Kingdom

      IIF 2
  • Gilbert, Henry Michael
    British director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • Catherine Street, Aston, Birmingham, B6 5RS

      IIF 3
    • Catherine Street, Catherine Street, Aston, Birmingham, B6 5RS, England

      IIF 4 IIF 5
    • No 3 Caroline Court, 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR, United Kingdom

      IIF 6
    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 7 IIF 8 IIF 9
    • 2, Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA, Uk

      IIF 10
  • Gilbert, Henry Michael
    British management consultant born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Castle Avenue, Mumbles, Swansea, West Glamorgan, SA3 4BA

      IIF 11
  • Mr Henry Michael Gilbert
    British born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    CAPITAL PEOPLE CONSULTANTS LIMITED - now
    CONSULT CAPITAL LIMITED - 2015-08-18
    HOLISTIC SERVICES LTD
    - 2011-05-13 04096994
    Capital Building, Tyndall Street, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2011-01-17
    IIF 8 - Director → ME
  • 2
    M5113 LTD
    - now 09469307
    MAD HATTER'S OF MUMBLES LTD
    - 2019-08-27 09469307
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    MCDERMOTT BUILDING AND CIVIL ENGINEERING LTD
    02954206
    Linton House, Catherine Street, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2008-01-01 ~ 2018-04-10
    IIF 4 - Director → ME
  • 4
    MCDERMOTT HOLDINGS LIMITED
    - now 09190263 03566583
    MCDERMOTT INVESTMENTS LIMITED
    - 2017-10-31 09190263 11147331
    Linton House Catherine Street, Aston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2014-08-28 ~ 2018-04-10
    IIF 6 - Director → ME
  • 5
    MCDERMOTT PLANT LIMITED
    - now 03566583
    MCDERMOTT HOLDINGS LIMITED
    - 2017-10-31 03566583 09190263
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    Catherine Street Catherine Street, Aston, Birmingham
    Active Corporate (11 parents)
    Officer
    2011-11-01 ~ 2018-04-10
    IIF 5 - Director → ME
  • 6
    PRECISION SOFTWARE DEVELOPMENT LTD
    - now 06631695
    WHITECRAIG LTD
    - 2008-07-22 06631695
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-07-08 ~ 2011-01-17
    IIF 7 - Director → ME
  • 7
    SALUTEM LIMITED
    08516745
    Catherine Street, Aston, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2024-05-28
    IIF 3 - Director → ME
  • 8
    SCHAEFFLER (UK) LIMITED - now
    INA BEARING COMPANY LIMITED
    - 2006-01-03 00556493
    Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1998-06-10 ~ 2001-07-31
    IIF 1 - Director → ME
  • 9
    TACT CONSULTANCY LIMITED
    - now 03118265
    TACT HOLDINGS LIMITED - 2000-11-10
    Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ 2011-01-17
    IIF 9 - Director → ME
  • 10
    WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD
    - now 04206135
    WEST GLAMORGAN COUNCIL ON ALCOHOL AND DRUG ABUSE LIMITED
    - 2013-08-29 04206135
    36 Princes Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (35 parents)
    Officer
    2011-08-22 ~ 2014-05-12
    IIF 10 - Director → ME
    2005-07-25 ~ 2009-03-31
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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