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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbs, David John

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,358 GBP2022-01-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    COMPUTER ENTERPRISE SECURITY ASSOCIATES LIMITED - 2010-12-22
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-11 ~ dissolved
    IIF 46 - Director → ME
Ceased 44
  • 1
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 36 - Director → ME
  • 2
    icon of address Third World, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 13 - Director → ME
  • 3
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 12 - Director → ME
  • 4
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 41 - Director → ME
  • 5
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 14 - Director → ME
  • 6
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 3 - Director → ME
  • 7
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 39 - Director → ME
  • 8
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 10 - Director → ME
  • 9
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 34 - Director → ME
  • 10
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 5 - Director → ME
  • 11
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 8 - Director → ME
  • 12
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2007-10-10
    IIF 1 - Director → ME
  • 13
    CENTRALISE LIMITED - 1990-02-16
    icon of address 27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 31 - Director → ME
  • 14
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 27 - Director → ME
  • 15
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 40 - Director → ME
  • 16
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 2 - Director → ME
  • 17
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 33 - Director → ME
  • 18
    IBIS (869) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 21 - Director → ME
  • 19
    IBIS (873) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 15 - Director → ME
  • 20
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 24 - Director → ME
  • 21
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 23 - Director → ME
  • 22
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 28 - Director → ME
  • 23
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 6 - Director → ME
  • 24
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 19 - Director → ME
  • 25
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 20 - Director → ME
  • 26
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 35 - Director → ME
  • 27
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 44 - Director → ME
  • 28
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 11 - Director → ME
  • 29
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 25 - Director → ME
  • 30
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 22 - Director → ME
  • 31
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 32 - Director → ME
  • 32
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 42 - Director → ME
  • 33
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 43 - Director → ME
  • 34
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 30 - Director → ME
  • 35
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 16 - Director → ME
  • 36
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 4 - Director → ME
  • 37
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 29 - Director → ME
  • 38
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 18 - Director → ME
  • 39
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 38 - Director → ME
  • 40
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 26 - Director → ME
  • 41
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 37 - Director → ME
  • 42
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 9 - Director → ME
  • 43
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2010-12-31
    IIF 17 - Director → ME
  • 44
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    icon of address 1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-08
    IIF 7 - Director → ME

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