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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

Gibb, Philip

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, United Kingdom

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • Gibb, Philip
    British company director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 8
  • Gibb, Philip
    British director born in January 1956

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 12
  • Gibb, Philip
    British director born in January 1965

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15 IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 38
  • 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 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
child relation
Offspring entities and appointments 37
  • 1
    A421C LIMITED
    15019013
    Penguin House, Brigantine Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    ASGARD RENEWABLES LIMITED
    08773835
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    1,483,844 GBP2024-12-31
    Officer
    2015-04-13 ~ 2025-07-28
    IIF 9 - Director → ME
  • 3
    BEYOND BESPOKE EVENTS LIMITED
    07292603
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,043 GBP2016-07-31
    Officer
    2010-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CONNECT UTILITIES LIMITED
    - now 05355345 02875320
    GLASSCYCLE LIMITED
    - 2005-04-08 05355345
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 11 - Director → ME
  • 5
    FARRISS HOLDINGS LIMITED - now
    EXOTERIC HOLDINGS LIMITED
    - 2017-03-01 06619586
    MANDACO 572 LIMITED
    - 2008-07-02 06619586 06619640... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2012-10-19
    IIF 28 - Director → ME
  • 6
    FARRISS LIMITED - now
    EXOTERIC SMART METERS LIMITED - 2017-03-01
    EXOTERIC GAS SOLUTIONS LIMITED
    - 2013-11-01 03292064
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 26 - Director → ME
  • 7
    GAS ENGINEERING SERVICES LIMITED
    03211063
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (24 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 25 - Director → ME
  • 8
    HORSE STAND LIMITED
    08287521
    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 20 - Director → ME
  • 9
    INDEPENDENT COMMUNITY HEATING LIMITED - now
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042 05168970... (more)
    INEXUS LIMITED
    - 2006-11-01 05366042 05491200... (more)
    FILMBAG LIMITED
    - 2005-04-08 05366042
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Officer
    2005-03-11 ~ 2007-11-09
    IIF 36 - Director → ME
  • 10
    INDEPENDENT PIPELINES LIMITED - now
    TOTALFINAELF PIPELINES LIMITED
    - 2001-08-13 02828692
    ELF PIPELINES LIMITED
    - 2000-08-22 02828692
    AGAS DEVELOPMENTS LIMITED
    - 1999-06-17 02828692
    AGAS (HAYDON) LIMITED
    - 1995-07-19 02828692
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-01-17 ~ 2001-08-08
    IIF 12 - Director → ME
  • 11
    INDEPENDENT SERVICE PROVIDER LIMITED
    - now 05366057
    INEXUS NO. 2 LIMITED
    - 2008-02-07 05366057 05412813... (more)
    INEXUS GROUP LIMITED
    - 2006-11-01 05366057 05491198
    SCREENBELL LIMITED
    - 2005-04-08 05366057
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2012-10-19
    IIF 34 - Director → ME
  • 12
    INEXUS (EST) LIMITED
    - now 04637597
    MC270 LIMITED
    - 2003-03-31 04637597 04258842... (more)
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2003-01-23 ~ 2012-10-19
    IIF 30 - Director → ME
  • 13
    INEXUS (SERVICES) LIMITED
    - now 02875320 05366042... (more)
    CONNECT UTILITIES LIMITED
    - 2005-04-08 02875320 05355345
    TOTALFINAELF CONNECT LIMITED
    - 2001-08-13 02875320
    ELF CONNECT LIMITED
    - 2000-08-22 02875320
    GAS TECHNOLOGY LIMITED
    - 1999-06-17 02875320
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (24 parents)
    Officer
    1994-08-01 ~ 2006-09-22
    IIF 10 - Director → ME
  • 14
    INEXUS ASSET HOLDINGS LIMITED
    07774517
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-10-19
    IIF 22 - Director → ME
  • 15
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293 05819203
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 29 - Director → ME
  • 16
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-10-19
    IIF 38 - Director → ME
  • 17
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 27 - Director → ME
  • 18
    INEXUS GROUP NO. 1 LIMITED
    - now 05819330 05819203
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED
    - 2007-02-22 05819330 05491200
    BENCHVIEW LIMITED
    - 2006-06-22 05819330
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 37 - Director → ME
  • 19
    INEXUS GROUP NO. 2 LIMITED
    - now 05819203 05819330
    CHALLENGER ESP CONNECTIONS LIMITED
    - 2007-02-22 05819203 05495293
    BOUNTYPARK LIMITED
    - 2006-06-22 05819203
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2012-10-19
    IIF 24 - Director → ME
  • 20
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200 05819330
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-10-19
    IIF 32 - Director → ME
  • 21
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (44 parents)
    Equity (Company account)
    280 GBP2024-06-30
    Officer
    2015-10-20 ~ 2016-06-23
    IIF 39 - Director → ME
  • 22
    OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
    INDEPENDENT FIBRE NETWORKS LIMITED
    - 2018-07-31 05910724
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2007-12-19 ~ 2012-10-19
    IIF 13 - Director → ME
  • 23
    OPEN FIBRE NETWORKS LIMITED - now
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED
    - 2018-07-31 05412813
    INEXUS NO. 1 LIMITED
    - 2008-04-16 05412813 05168970... (more)
    INEXUS (LICENCE) LIMITED
    - 2006-11-01 05412813
    QUADRANT LICENSE LIMITED
    - 2005-04-08 05412813
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-04-04 ~ 2012-10-19
    IIF 33 - Director → ME
  • 24
    OVERTONE EVENTS LIMITED
    08266945
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 25
    PHETI LTD
    16482828
    45 High Street, Haverfordwest, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 4 - Director → ME
  • 26
    PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
    12009716
    15 Heol Erwin, Cardiff, Wales
    Active Corporate (15 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2019-05-21 ~ 2021-11-26
    IIF 21 - Director → ME
    2024-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-21 ~ 2022-04-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    POWER POINT CONNECTIONS LIMITED
    13178320
    Suite 2, Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    REACTIVE FLOW CONTROLS LTD
    06046573
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2012-10-19
    IIF 31 - Director → ME
  • 29
    SYRUS ENERGY CAERNARVON LIMITED
    08389747
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 30
    SYRUS ENERGY CARDIGAN LIMITED
    08389683
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 31
    SYRUS ENERGY COWBRIDGE LIMITED
    08464549
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 32
    SYRUS ENERGY LIMITED
    - now 04427203
    SYRUS PROPERTY ENTERPRISES LIMITED
    - 2011-08-04 04427203
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,177,164 GBP2024-12-31
    Officer
    2011-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 33
    SYRUS ENVIRONMENTAL LIMITED
    07777059
    5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 34
    SYRUS LIMITED
    07777176
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2011-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 35
    SYRUS NO.2 LIMITED
    08799466 08799464
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 36
    SYRUS NO.3 LIMITED
    08799464 08799466
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 37
    TRADE STREET CAFE LIMITED
    08496036
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,116 GBP2016-12-31
    Officer
    2013-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.