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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

King, John Alan Gibbs

child relation
Offspring entities and appointments 36
  • 1
    B.DANNATT LIMITED
    00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 7 - Director → ME
    1997-01-31 ~ 2006-12-18
    IIF 36 - Secretary → ME
  • 2
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 15 - Director → ME
    1997-01-31 ~ 2009-12-22
    IIF 46 - Secretary → ME
  • 3
    BH LEASING LIMITED
    01106797
    5 Kynance Terrace, The Lizard, Helston, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-03-15) ~ 1994-03-05
    IIF 18 - Director → ME
    (before 1993-03-15) ~ 1994-03-05
    IIF 53 - Secretary → ME
  • 4
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C
    - 2001-05-16 00284361
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-24) ~ 2009-12-22
    IIF 27 - Secretary → ME
  • 5
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1994-03-02 ~ 2001-11-15
    IIF 10 - Director → ME
    (before 1991-05-24) ~ 2009-12-22
    IIF 26 - Secretary → ME
  • 6
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-19 ~ 2001-11-15
    IIF 16 - Director → ME
    1993-09-07 ~ 2011-06-09
    IIF 37 - Secretary → ME
  • 7
    BMM (PREDECESSORS) LIMITED - now
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2009-12-31
    IIF 45 - Secretary → ME
  • 8
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2008-05-07
    IIF 39 - Secretary → ME
  • 9
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD
    - 2002-02-05 00106289
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2001-09-25 ~ 2009-12-22
    IIF 34 - Secretary → ME
  • 10
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548 00159975... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC
    - 1995-01-03 00103548
    BRAHAM MILLAR GROUP PLC
    - 1985-05-01 00103548
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (56 parents, 28 offsprings)
    Officer
    (before 1992-12-08) ~ 2002-12-13
    IIF 32 - Secretary → ME
  • 11
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 21 - Director → ME
    1997-01-31 ~ 2009-12-22
    IIF 43 - Secretary → ME
  • 12
    DRG PENSION TRUST LIMITED
    - now 02400354
    BASECAUSE LIMITED - 1989-09-22
    2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 4 - Director → ME
  • 13
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED
    - 2001-05-02 00190209 00176883
    DIXON EQUIPMENT LIMITED
    - 2000-10-17 00190209
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    1996-06-10 ~ 2009-12-31
    IIF 40 - Secretary → ME
  • 14
    FERRARIS OF CRICKLEWOOD LIMITED
    00288997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2020-04-13
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-01) ~ 1993-09-07
    IIF 5 - Director → ME
    (before 1991-05-01) ~ 1993-09-07
    IIF 47 - Secretary → ME
  • 15
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-01-21 ~ 2009-12-22
    IIF 29 - Secretary → ME
  • 16
    GPG PENSION TRUSTEES LIMITED
    04682309 05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2012-12-19
    IIF 1 - Director → ME
  • 17
    GPG SECURITIES TRADING LIMITED
    02655717
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2009-12-31
    IIF 24 - Director → ME
    2008-05-07 ~ 2009-12-31
    IIF 50 - Secretary → ME
  • 18
    KASS HOLDINGS LIMITED
    - now 01485876
    KASS CONSTRUCTION HOLDINGS LIMITED
    - 1990-02-13 01485876
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-02-11) ~ 1992-06-04
    IIF 12 - Director → ME
    (before 1991-02-11) ~ 1992-06-04
    IIF 38 - Secretary → ME
  • 19
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED
    - 1998-04-14 01175613
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1997-01-31 ~ 2001-11-15
    IIF 17 - Director → ME
    1997-01-31 ~ 2009-12-31
    IIF 44 - Secretary → ME
  • 20
    LEGG LIMITED
    - now 03636819
    RECORDHANDLE LIMITED
    - 1999-02-10 03636819
    Moorside Road, Winchester, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2002-12-13
    IIF 52 - Secretary → ME
  • 21
    LEJARA HOLDINGS LIMITED
    - now 01724396
    BRUNEL AFRICA LIMITED
    - 1999-06-29 01724396
    PLANT SALES (BM) LIMITED
    - 1995-05-25 01724396 01082975
    B M PLANT LIMITED
    - 1988-08-03 01724396 01082975
    C.H. BEAZER (ENGINEERING) LIMITED
    - 1987-12-07 01724396
    ICEATLAS LIMITED
    - 1983-07-20 01724396
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    (before 1991-10-20) ~ 1999-06-30
    IIF 13 - Director → ME
    (before 1991-10-20) ~ 1999-08-12
    IIF 31 - Secretary → ME
  • 22
    MARSHAIDE LIMITED
    01643958
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 3 - Director → ME
    1997-01-31 ~ 2009-12-22
    IIF 59 - Secretary → ME
  • 23
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-03-15
    MACHINE FABRICATORS (CLAYTON) LIMITED
    - 1996-09-12 00468283
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1997-01-31 ~ 2001-11-15
    IIF 14 - Director → ME
    1996-09-11 ~ 2014-06-30
    IIF 54 - Secretary → ME
  • 24
    MILLARS' MACHINERY COMPANY
    00198383
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1993-01-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    POWER DIESELS LIMITED
    - now 00497161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2016-10-05
    POWER DIESELS AND ELECTRICAL LIMITED
    - 1983-04-08 00497161
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-01) ~ 1993-09-07
    IIF 2 - Director → ME
    (before 1991-05-01) ~ 1993-09-07
    IIF 42 - Secretary → ME
  • 26
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (17 parents)
    Officer
    1993-03-08 ~ now
    IIF 28 - Secretary → ME
  • 27
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED
    - 1986-09-12 01967744
    SHIPLANCE LIMITED
    - 1986-03-24 01967744
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    1994-03-02 ~ 2002-12-13
    IIF 19 - Director → ME
    (before 1992-10-20) ~ 2009-12-22
    IIF 55 - Secretary → ME
  • 28
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY
    - 1986-06-20 00038792
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1993-05-11) ~ 2002-12-13
    IIF 41 - Secretary → ME
  • 29
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1992-04-16 ~ 1995-04-24
    IIF 20 - Director → ME
    1993-01-18 ~ 2009-12-22
    IIF 56 - Secretary → ME
  • 30
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED
    - 2000-07-10 00429995
    FYNE MACHINERY LIMITED
    - 1994-09-13 00429995
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    1994-08-01 ~ 1995-04-24
    IIF 9 - Director → ME
    1994-08-01 ~ 2009-12-31
    IIF 30 - Secretary → ME
    1994-08-01 ~ 1995-04-24
    IIF 49 - Secretary → ME
  • 31
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY
    - 1985-09-12 00303087
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1994-03-02 ~ 1995-05-18
    IIF 11 - Director → ME
    (before 1992-10-20) ~ 2009-12-22
    IIF 51 - Secretary → ME
  • 32
    UNIFIX (PREDECESSORS) LIMITED
    00736188
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (10 parents)
    Officer
    1997-01-09 ~ now
    IIF 33 - Secretary → ME
  • 33
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1997-01-31
    IIF 8 - Director → ME
    1993-01-18 ~ 2009-12-22
    IIF 57 - Secretary → ME
  • 34
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED
    - 2001-03-23 00078871
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1995-04-24
    IIF 22 - Director → ME
    1993-01-18 ~ 2009-12-31
    IIF 25 - Secretary → ME
  • 35
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-16 ~ 1995-03-03
    IIF 23 - Director → ME
    1993-01-18 ~ 2010-11-21
    IIF 35 - Secretary → ME
  • 36
    Z.E. (PREDECESSORS) - now
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED
    - 1993-01-18 02153650
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    1992-12-16 ~ 1997-01-31
    IIF 6 - Director → ME
    1992-12-16 ~ 2009-12-22
    IIF 58 - Secretary → ME

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