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

Gibbs, Simon Spencer

    Related profiles found in government register
  • Gibbs, Simon Spencer
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Spencer Gibbs
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 11 - Director → ME
  • 2
    ALCONTROL GROUP HOLDINGS LIMITED
    - now 05286402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-03-10 during the appointment or period of control
    SHIMMERDEW LIMITED - 2004-11-25
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ALCONTROL GROUP LIMITED
    - now 07066581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-29
    Due to be dissolved on 2023-02-04
    ALCONTROL INVESTORS (UK) LIMITED
    - 2009-11-13 07066581
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-11-04 ~ 2017-07-03
    IIF 10 - Director → ME
  • 4
    ALCONTROL HOLDINGS (NORWAY) LIMITED
    07669084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Dissolved on 2025-06-17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-06-14 ~ 2017-07-03
    IIF 15 - Director → ME
  • 5
    ALCONTROL HOLDINGS (UK) LIMITED
    - now 05257340 04078540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 37 - Director → ME
  • 6
    ALCONTROL HOLDINGS LIMITED
    - now 04078540 05257340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 9 - Director → ME
  • 7
    ALCONTROL INVEST (UK) LIMITED
    - now 05256806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-03-10 during the appointment or period of control
    NAILGREEN LIMITED - 2004-11-30
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ALCONTROL NETHERLANDS LIMITED
    - now 04104803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Dissolved on 2025-06-17
    BROOMCO (2384) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 12 - Director → ME
  • 9
    ALCONTROL SWEDEN LIMITED
    08007873
    Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-27 ~ 2017-07-03
    IIF 14 - Director → ME
  • 10
    ALCONTROL TRUSTEE COMPANY LIMITED
    - now 04141143
    BROOMCO (2442) LIMITED - 2001-02-22
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ALS LIFE SCIENCES LIMITED - now
    ALCONTROL UK LIMITED
    - 2016-12-05 04057291
    BROOMCO (2330) LIMITED - 2000-12-04
    Als, Torrington Avenue, Coventry, England
    Active Corporate (20 parents)
    Officer
    2006-07-01 ~ 2016-11-30
    IIF 29 - Director → ME
  • 12
    AZURE BIDCO LIMITED
    12634308
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 24 - Director → ME
  • 13
    AZURE MIDCO 1 LIMITED
    12628590 12630977... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 26 - Director → ME
  • 14
    AZURE MIDCO 2 LIMITED
    12630977 12642463... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 27 - Director → ME
  • 15
    AZURE MIDCO 3 LIMITED
    12642463 12630977... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 25 - Director → ME
  • 16
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 28 - Director → ME
  • 17
    BUILDERS PROFILE (UK) LTD
    05984528
    Midpoint Alencon Link, Alencon Link, Basingstoke, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-03 ~ 2023-08-29
    IIF 2 - Director → ME
  • 18
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-10-13 03713569 03712234... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-10-12 ~ 2001-10-19
    IIF 34 - Director → ME
  • 19
    DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - now
    NEXTIRAONE SERVICES LIMITED
    - 2014-04-24 01244813
    GFI INFORMATICS LIMITED
    - 2005-11-01 01244813
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-12 ~ 2006-05-31
    IIF 35 - Director → ME
  • 20
    DIMENSION DATA COMMUNICATIONS UK LIMITED - now
    NEXTIRAONE UK LIMITED
    - 2014-04-24 04036009
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2006-05-31
    IIF 39 - Director → ME
  • 21
    DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - now
    NEXTIRAONE UK TRUSTEE LIMITED
    - 2014-04-24 04691402
    Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2006-05-31
    IIF 36 - Director → ME
  • 22
    E.U.S. LIMITED
    - now 02493437
    MIXMEET LIMITED - 1990-05-23
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 23
    FORTIUS BIDCO GROUP LIMITED
    - now 11409619
    ALIGN BIDCO LIMITED
    - 2021-11-17 11409619 11409511... (more)
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 8 - Director → ME
  • 24
    FORTIUS MIDCO 2 LIMITED
    - now 11409553 11409511
    ALIGN MIDCO 2 LIMITED
    - 2021-11-17 11409553 11409511... (more)
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 7 - Director → ME
  • 25
    FORTIUS MIDCO LIMITED
    - now 11409511 11409553
    ALIGN MIDCO LIMITED
    - 2021-11-17 11409511 11409619... (more)
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 6 - Director → ME
  • 26
    FORTIUS VA LIMITED
    - now 06375468
    ALTIUS VA LIMITED
    - 2021-11-17 06375468
    ALTIUS VENDOR ASSESSMENT LIMITED - 2015-12-07
    HOWPER 629 LIMITED - 2007-11-06
    Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 5 - Director → ME
  • 27
    GEOCHEM GROUP LIMITED
    - now 01172785
    GEOCHEM LABORATORIES LIMITED - 1989-02-03
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 28
    MICROTECH FOOD LABORATORIES LIMITED
    02970831
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (12 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 29
    ONCE FOR ALL LIMITED - now
    FORTIUS LIMITED
    - 2025-02-03 11188766
    SUPPLIER ASSESSMENT SERVICES LIMITED
    - 2021-11-17 11188766
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 4 - Director → ME
  • 30
    POROPERM GEOCHEM LIMITED
    01428645
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (15 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 31
    S.P. SHUTLER ASSOCIATES LIMITED
    02512180
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 32
    SGS ANALYTICS UNITED KINGDOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Dissolved on 2025-09-09
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED
    - 2018-03-05 02839361
    ALCONTROL LIMITED
    - 2016-10-20 02839361 03028361
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 13 - Director → ME
  • 33
    SIR THOMAS FREMANTLE SCHOOL
    07955870
    Sir Thomas Fremantle School, Buckingham Road, Winslow, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2016-05-09 ~ 2016-05-25
    IIF 1 - Director → ME
    2013-12-10 ~ 2016-03-12
    IIF 33 - Director → ME
    2016-04-20 ~ 2016-05-25
    IIF 32 - Director → ME
  • 34
    TECHNICHEM LABORATORIES LIMITED
    02146203
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (8 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 35
    THE BUILDERS' CONFERENCE LIMITED
    - now 14221067
    FORTIUS NEWCO 2022 LIMITED
    - 2022-11-07 14221067
    Midpoint, Alencon Link, Basingstoke, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-07 ~ 2023-08-29
    IIF 3 - Director → ME
  • 36
    VALIDUS CONSULTANCY SERVICES LIMITED
    06950421
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ now
    IIF 31 - Director → ME
  • 37
    VALIDUS ENDEAVOUR INVESTMENTS
    11559300
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.