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
Individuals in focus
Gibson, Alan James
- Registered addresses and corresponding companies
Gibson, Alan James
- British Registered addresses and corresponding companies
Gibson, Alan James
- British born in July 1955
Gibson, Alan James
Resident in England
Registered addresses and corresponding companiesChapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 5
- British born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom
IIF 6Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 7 IIF 8 IIF 9 (more)(less)31a, Charnham Street, Hungerford, Berkshire, RG17 0EJ, England
IIF 232, Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 24C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 25Gravita Oxford Park Central, 40-41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 2631a Charnham Street, Hungerford, United Kingdom, Berkshire, RG17 0EJ, United Kingdom
IIF 27
- British accountant born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 28
- British chartered accountant born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farm House, Grafton, Oxfordshire, OX18 2RY, England
IIF 50Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 51 IIF 52 IIF 53 (more)(less)
- British exec dir ops & finance born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 67
- British executive born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British group executive director born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British md icl enterprises born in July 1955
Gibson, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
IIF 74
- British born in July 1955
Mr Alan James Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
65
- 1
TWR LIMITED
- 1987-02-09 01194903TWR INDUSTRIES LIMITED
- 1985-08-28 01194903TWR LIMITED
- 1985-06-19 01194903THOMAS DOBBIE (HOLDINGS) LIMITED
- 1980-12-31 01194903STATING (GARAGES) LIMITED
- 1977-12-31 01194903Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved Corporate (16 parents)Officer(before 1991-09-26) ~ 1993-05-24IIF 64 - Director → ME - 2
4 WAYS HEALTHCARE LIMITED
04785250Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2007-03-26 ~ 2008-07-14IIF 66 - Director → ME - 3
- 4
ACAW LTD
15309913Chapel Farm, Grafton, Bampton, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-09 ~ nowIIF 6 - Director → ME2023-11-27 ~ nowIIF 1 - Secretary → ME - 5
AIG PROPERTY DEVELOPMENTS LIMITED
09829528Chapel Farm, Grafton, Bampton, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2015-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 6ALLWYN TECHNOLOGY SERVICES LIMITED - nowCAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (87 parents, 1 offspring)Officer1999-02-25 ~ 2000-08-15IIF 40 - Director → ME
- 7
BDF HEALTHCARE LTD.
SC22307111 Ladywell Avenue, Grangestone, Girvan, AyrshireDissolved Corporate (19 parents, 1 offspring)Officer2005-10-11 ~ 2007-06-12IIF 38 - Director → ME - 8ST. VINCENT STREET (383) LIMITED - 2003-04-1430-32 Fountain Drive, Inchinnan, Renfrew, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2005-07-27 ~ 2007-06-12IIF 44 - Director → ME
- 9FUTURECOOL LIMITED - 1989-07-1811 Ladywell Avenue, Grangestone, Girvan, AyrshireDissolved Corporate (19 parents)Officer2005-10-11 ~ 2007-06-12IIF 33 - Director → ME
- 10
PARALLEL SOURCE LIMITED
- 2009-09-07 041979412 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2001-05-17 ~ 2022-05-01IIF 28 - Director → ME2015-11-25 ~ 2022-05-01IIF 2 - Secretary → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2004-09-29 ~ 2008-05-12IIF 19 - Director → ME2002-03-27 ~ 2004-04-26IIF 13 - Director → ME - 13
- 14
CRAILGLADE LIMITED
01236397Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-12-14Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved Corporate (8 parents)Officer(before 1991-08-14) ~ 1993-05-24IIF 5 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-02-29COMUNITEL LIMITED - 1990-10-25UNITEL TELECOMMUNICATIONS LIMITED - 1989-09-11BUDLAP LIMITED - 1989-09-018 Princes Parade, Liverpool, MerseysideDissolved Corporate (23 parents)Officer1998-09-29 ~ 1999-03-31IIF 74 - Director → ME - 16EVIDEN FINANCIAL SERVICES LIMITED - nowBULL FINANCIAL SERVICES LIMITED - 2026-06-08
BULL FINANSERVICES LIMITED
- 2003-04-18 03238495MACPELL LIMITED
- 1996-09-16 03238495Sixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (32 parents)Officer1996-09-05 ~ 1997-03-27IIF 10 - Director → ME - 17EVIDEN HOLDINGS LIMITED - nowSixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (49 parents, 2 offsprings)Officer1996-02-08 ~ 1997-04-08IIF 20 - Director → ME
- 18EVIDEN INFORMATION SYSTEMS LIMITED - now
BULL INFORMATION SYSTEMS LIMITED
- 2026-06-08 02017873BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13HONEYWELL BULL LIMITED - 1989-01-25HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17ZEALHOPE LIMITED - 1986-12-01Sixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (56 parents, 1 offspring)Officer1994-12-01 ~ 1997-04-08IIF 16 - Director → ME - 19EVIDEN N.D. HOLDINGS LIMITED - nowSixth Floor, Midcity Place, 71, High Holborn, London, EnglandActive Corporate (28 parents)Officer1996-03-28 ~ 1997-03-27IIF 8 - Director → ME
- 20FUJITSU COMPARABLE PENSION TRUST LIMITED - now
ICL COMPARABLE PENSION TRUST LIMITED
- 2004-06-15 030682763034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (42 parents)Officer1999-12-08 ~ 2000-08-15IIF 72 - Director → ME - 21FUJITSU SERVICES (C&E) LIMITED - now
ICL C&E SERVICES LIMITED
- 2002-03-27 03809346CODERESET LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandDissolved Corporate (20 parents)Officer1999-08-20 ~ 2000-08-15IIF 9 - Director → ME - 22FUJITSU SERVICES (FINANCE) LIMITED - now
ICL FINANCE LIMITED
- 2002-03-27 02796200DECISION ENGINEERING LIMITED - 1993-09-09Fujitsu, Lovelace Road, Bracknell, EnglandDissolved Corporate (31 parents)Officer2000-02-29 ~ 2000-08-15IIF 21 - Director → ME - 23FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
ICL FLEXIBLE FINANCE LIMITED
- 2002-03-27 02750449ICL OPEN HIRE LIMITED - 1999-04-01ICL FLEXIBLE FINANCE LIMITED - 1999-03-29ICL OPEN HIRE LIMITED - 1999-03-23ICL (RENTALS) LIMITED - 1993-09-08Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (28 parents)Officer2000-02-29 ~ 2000-08-15IIF 73 - Director → ME - 24FUJITSU SERVICES (INVESTMENTS) LIMITED - now
ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27 02866961HONEYTOUR LIMITED - 1993-12-03Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (55 parents, 2 offsprings)Officer1998-04-02 ~ 2000-08-15IIF 57 - Director → ME - 25FUJITSU SERVICES (MANAGED SERVICES) LIMITED - now
ICL MANAGED SERVICES LIMITED
- 2002-03-27 03808951BURSTENIGMA LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (19 parents, 1 offspring)Officer1999-08-20 ~ 2000-08-15IIF 67 - Director → ME - 26FUJITSU SERVICES LIMITED - now
INTERNATIONAL COMPUTERS LIMITED
- 2002-04-02 00096056INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (76 parents, 20 offsprings)Officer1998-04-02 ~ 2000-08-15IIF 60 - Director → ME - 27
GORINE LIMITED
SC10817211 Ladywell Avenue, Grangestone, GirvanDissolved Corporate (9 parents)Officer2005-10-11 ~ 2007-06-12IIF 49 - Director → ME - 28Chapel Farm House, Grafton, OxfordshireDissolved Corporate (5 parents)Officer2001-01-24 ~ dissolvedIIF 55 - Director → ME2001-01-24 ~ dissolvedIIF 3 - Secretary → ME
- 29GUY SALMON HONDA LIMITED - nowSYTNER DIRECT LIMITED - 2012-06-29SMGL3 LIMITED - 2000-11-21
T.W.R. JAGUAR (COVENTRY) LIMITED
- 1997-02-19 01830419WINDMILL GARAGE (COVENTRY) LIMITED(THE)
- 1986-09-29 01830419TWR SPORTS PARTS LIMITED
- 1985-08-23 01830419CLUEROY LIMITED
- 1984-10-26 018304192 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (19 parents)Officer(before 1992-08-10) ~ 1994-06-30IIF 31 - Director → ME - 30
I C L PENSION TRUST LIMITED
00493739Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (53 parents, 2 offsprings)Officer1999-12-08 ~ 2000-08-15IIF 71 - Director → ME - 31IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2007-06-12IIF 48 - Director → ME - 32IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-04-11 ~ 2007-06-12IIF 47 - Director → ME - 33
- 34
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-04-01 ~ 2008-05-12IIF 35 - Director → ME - 35INHEALTH (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30INHEALTH NETCARE LIMITED
- 2009-07-10 05509197AMICUS INHEALTH LIMITED
- 2006-11-22 05509197Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2005-08-11 ~ 2008-05-12IIF 17 - Director → ME - 36
- 37
- 38
- 39
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-04-09 ~ 2008-05-12IIF 46 - Director → ME - 40INHEALTH LIMITED - now
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-11-01 ~ 2008-05-12IIF 54 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30MIS (SOUTH) LIMITED
- 2007-09-26 06135533Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2007-03-26 ~ 2008-05-12IIF 22 - Director → ME - 42
- 43
KL WITNEY PROPERTIES LTD
16600076Gravita Oxford Park Central, 40-41 Park End Street, Oxford, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 26 - Director → ME - 44
- 45
MOBILE P.E.T. LEASING LIMITED
03896465Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (14 parents)Officer2002-07-12 ~ 2004-04-26IIF 42 - Director → ME2004-09-29 ~ 2008-05-12IIF 61 - Director → ME - 46
- 47
- 48
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (6 parents)Officer2001-07-24 ~ 2004-10-29IIF 39 - Director → ME - 49BULK NO.2 LIMITED - 2000-05-05Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer2001-11-05 ~ 2008-05-12IIF 65 - Director → ME
- 50
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16JAUNTHURST LIMITED
- 1982-09-01 01630936No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer(before 1992-08-25) ~ 1994-06-30IIF 29 - Director → ME - 52CAVENDISH IMAGING LIMITED - 2000-05-26Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (21 parents)Officer2003-03-04 ~ 2004-04-26IIF 34 - Director → ME2004-10-29 ~ 2008-05-12IIF 62 - Director → ME
- 53
- 54
- 55
- 56
ROSS BROOKE LIMITED
036075442 Old Bath Road, Newbury, BerkshireActive Corporate (14 parents, 8 offsprings)Officer2015-11-25 ~ 2020-08-04IIF 50 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01NEWGRAPH LIMITED - 1987-07-0715 Canada Square, LondonDissolved Corporate (35 parents)Officer1995-10-03 ~ 1997-06-20IIF 70 - Director → ME - 58SOPRA STERIA SERVICES LIMITED - nowSTERIA SERVICES LIMITED - 2015-01-06STERIA LIMITED - 2008-04-01
INTEGRIS LIMITED
- 2002-04-25 027062186th Floor 1 Bartholomew Close, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer1995-01-03 ~ 1997-03-27IIF 68 - Director → ME - 59STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - nowSTERIA PENSION TRUSTEES LIMITED - 2005-03-07BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (34 parents)Officer1995-01-03 ~ 1996-10-14IIF 69 - Director → ME
- 60STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - now6th Floor 1 Bartholomew Close, London, EnglandActive Corporate (21 parents)Officer1996-03-20 ~ 1996-10-14IIF 53 - Director → ME
- 61
- 62SYTNER HOLDINGS LIMITED - nowIXION MOTOR GROUP LIMITED - 2001-01-05
SMG LIMITED
- 1995-01-20 02681878SILVERSTONE MOTOR GROUP LIMITED
- 1994-05-24 02681878M.H. ONE LIMITED
- 1992-04-07 026818782 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (34 parents, 3 offsprings)Officer1992-04-01 ~ 1994-06-30IIF 30 - Director → ME - 63SYTNER LONDON LIMITED - nowSYTNER CHELSEA LIMITED - 2003-06-17SMGL4 LIMITED - 2001-03-13
TWR JAGUAR (OXFORD) LIMITED
- 1997-02-19 02383590ZAC TWO LIMITED
- 1990-10-17 023835902 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer(before 1992-05-15) ~ 1994-06-30IIF 32 - Director → ME - 64PINCO 778 LIMITED - 1996-07-17Syward Place, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (21 parents)Officer1996-08-02 ~ 1997-05-09IIF 56 - Director → ME
- 65
TL JEWELLERS LIMITED
0470087317 Market Place, Abingdon, EnglandActive Corporate (10 parents)Officer2025-08-13 ~ nowIIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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