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

Gibbons, David John

    Related profiles found in government register
  • Gibbons, David John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 1
  • Gibbons, David John
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26 Eastwick Drive, Great Bookham, Surrey, KT23 3PR

      IIF 2
  • Gibbons, David John

    Registered addresses and corresponding companies
    • Suite A 1st, Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 3 IIF 4
  • Gibbons, David John
    British

    Registered addresses and corresponding companies
  • Gibbons, David John
    British accountant

    Registered addresses and corresponding companies
    • 26 Eastwick Drive, Great Bookham, Surrey, KT23 3PR

      IIF 16
  • Gibbons, David John
    British chartered accountant

    Registered addresses and corresponding companies
    • 26 Eastwick Drive, Great Bookham, Surrey, KT23 3PR

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ALARIC SYSTEMS LIMITED
    - now 03314005
    AST SYSTEMS LIMITED - 1997-03-27
    9th Floor 5 Merchant Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-06-27 ~ 2003-09-19
    IIF 2 - Director → ME
    2002-06-27 ~ 2003-09-19
    IIF 17 - Secretary → ME
  • 2
    BENEDICT MCQUEEN LIMITED
    - now 07628062
    MENZIES BUSINESS RECOVERY LIMITED - 2011-08-09
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    CALLINGHAM CRANE LIMITED
    02245345
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    MENZIES AUDIT LIMITED - now
    MENZIES CORPORATE FINANCE LIMITED
    - 2023-08-21 04149097 14793265
    EVANS PEARCE LIMITED
    - 2003-10-24 04149097
    4th Floor 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2021-06-30
    IIF 12 - Secretary → ME
  • 5
    MENZIES HOLDINGS LIMITED
    - now 05513995
    MENZIES BOLTON COLBY LIMITED
    - 2008-04-02 05513995
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 7 - Secretary → ME
    2005-07-20 ~ 2005-07-26
    IIF 6 - Secretary → ME
  • 6
    MENZIES LIMITED
    - now 02168176 OC336077
    ENFRANCHISE 527 LIMITED - 2008-04-01
    MENZIES LIMITED
    - 2008-04-01 02168176 OC336077
    4th Floor 95 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-02-23 ~ 2021-06-30
    IIF 11 - Secretary → ME
  • 7
    4th Floor 95 Gresham Street, London, England
    Active Corporate (123 parents, 29 offsprings)
    Officer
    2008-06-16 ~ 2021-06-30
    IIF 1 - LLP Member → ME
  • 8
    MFB 2006 LIMITED - now
    MCR FINANCE BROKERS LIMITED
    - 2012-03-23 05804347
    MENZIES ACTIVE FINANCE LIMITED
    - 2008-06-20 05804347
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ 2008-06-27
    IIF 5 - Secretary → ME
  • 9
    MMH NOMINEES LIMITED
    01571591
    4th Floor 95 Gresham Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-02-23 ~ 2021-07-01
    IIF 13 - Secretary → ME
  • 10
    MMH TRUSTEES LIMITED
    03710673
    4th Floor 95 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2021-07-01
    IIF 14 - Secretary → ME
  • 11
    MRM 2005 LIMITED - now
    MCR RECEIVABLES MANAGEMENT LIMITED
    - 2012-03-23 05410812
    ACTIVE RECEIVABLES MANAGEMENT LIMITED
    - 2008-06-20 05410812
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2008-06-27
    IIF 16 - Secretary → ME
  • 12
    PAMIL LIMITED
    07018097
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    2nd Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom
    Active Corporate (22 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-03-19 ~ 2021-06-30
    IIF 15 - Secretary → ME
  • 14
    THAMES VALLEY SECRETARIAT LIMITED
    00932013
    4th Floor 95 Gresham Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-02-23 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 15
    THE MENZIES LLP GROUP LTD
    07848531
    4th Floor 95 Gresham Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-11-22 ~ 2021-06-30
    IIF 4 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.