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

Mr Philip Gibb

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 1 IIF 2 IIF 3

    • 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 4

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 5

    • Syrus Ltd, Syrus Ltd, 5, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 6

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 7 IIF 8 IIF 9
  • Mr Philip Gibb
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Michaelston-le-pit, Dinas Powys, CF64 4HE, Wales

      IIF 10
  • Gibb, Philip
    British businessman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 11 IIF 12
  • Gibb, Philip
    British chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Vale Barn, Veritys Court, Cowbridge, CF71 7AT, Wales

      IIF 16
  • Gibb, Philip
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 17
  • Gibb, Philip
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, Landmark Place, Churchill Way, Cardiff, CF10 2HU, United Kingdom

      IIF 18

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 19
  • 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

    • 273, Landmark Place, Churchill Way, Cardiff, CF10 2HU, United Kingdom

      IIF 34
  • Gibb, Philip
    British n/a born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 35
  • Mr Philip Gibb
    British born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Penguin House, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 36
  • Gibb, Philip
    British businessman born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 37
  • Gibb, Philip
    British chairman born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Syrus Ltd, Syrus Ltd, 5, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 38
  • Gibb, Philip
    British company director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 39

    • Penguin House, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 40

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 41
  • Gibb, Philip
    British director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 273, Landmark Place, Churchill Way, Cardiff, CF10 2HU, United Kingdom

      IIF 42

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 43
  • Gibb, Philip
    British none born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 55 Landmark Place, Churchill Way, Cardiff, Glamorgan, CF10 2HU, Uk

      IIF 44
  • Gibb, Philip
    British director born in January 1956

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

    Registered addresses and corresponding companies

    • The Sages, Colwinston, Cardiff, CF71 7NL

      IIF 47
  • Gibb, Philip
    British director born in January 1965

    Registered addresses and corresponding companies

    • 273, Landmark Place, Churchill Way, Cardiff, CF10 2HU, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    Penguin House, Brigantine Place, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 43 - director → ME
  • 3
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,043 GBP2016-07-31
    Officer
    2010-06-23 ~ dissolved
    IIF 15 - director → ME
  • 4
    The Vale Barn, Veritys Court, Cowbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,247 GBP2017-04-30
    Officer
    2012-11-09 ~ dissolved
    IIF 16 - director → ME
  • 5
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 13 - director → ME
  • 6
    5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2024-09-15 ~ now
    IIF 39 - director → ME
  • 7
    Suite 2, Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-02-05 ~ now
    IIF 41 - director → ME
  • 10
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 11
    SYRUS PROPERTY ENTERPRISES LIMITED - 2011-08-04
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,153,986 GBP2023-12-31
    Officer
    2011-02-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 12
    5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 31 - director → ME
  • 13
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 14
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 16
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,116 GBP2016-12-31
    Officer
    2013-04-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 46 - director → ME
  • 2
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    MANDACO 572 LIMITED - 2008-07-02
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2012-10-19
    IIF 24 - director → ME
  • 3
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED - 2013-11-01
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 22 - director → ME
  • 4
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 21 - director → ME
  • 5
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 32 - director → ME
  • 6
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    1994-01-17 ~ 2001-08-08
    IIF 47 - director → ME
  • 7
    INEXUS NO. 2 LIMITED - 2008-02-07
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2012-10-19
    IIF 30 - director → ME
  • 8
    MC270 LIMITED - 2003-03-31
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2012-10-19
    IIF 26 - director → ME
  • 9
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 2006-09-22
    IIF 45 - director → ME
  • 10
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ 2012-10-19
    IIF 18 - director → ME
  • 11
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 25 - director → ME
  • 12
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-10-19
    IIF 34 - director → ME
  • 13
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 23 - director → ME
  • 14
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
    BENCHVIEW LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 33 - director → ME
  • 15
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    BOUNTYPARK LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 20 - director → ME
  • 16
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 28 - director → ME
  • 17
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2015-10-20 ~ 2016-06-23
    IIF 35 - director → ME
  • 18
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2012-10-19
    IIF 48 - director → ME
  • 19
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2008-04-16
    INEXUS (LICENCE) LIMITED - 2006-11-01
    QUADRANT LICENSE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Officer
    2005-04-04 ~ 2012-10-19
    IIF 29 - director → ME
  • 20
    5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2019-05-21 ~ 2021-11-26
    IIF 17 - director → ME
    Person with significant control
    2019-05-21 ~ 2022-04-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 27 - director → ME
  • 22
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE

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