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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

Gillibrand, John Patrick

    Related profiles found in government register
  • Gillibrand, John Patrick

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 1 IIF 2 IIF 3

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 7

    • Lotmead Farm House, Wanborough, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 8

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 9
  • Gillibrand, John Patrick
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 10
  • Gillibrand, John
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 11

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 12
  • Gillibrand, John Patrick
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 13 IIF 14 IIF 15

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 50, Arundel Road, Southport, Lancashire, PR8 3DA, England

      IIF 21 IIF 22

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 23

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, Wiltshire, SN4 0SN, England

      IIF 24

    • Lotmead Farm House, Wanborough, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 25

    • Unit 12b, Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England

      IIF 26

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 27
  • Gillibrand, John Patrick
    British company director and shipbroke born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salthrop House, Basset Down Wroughton, Swindon, SN4 9QP

      IIF 28
  • Gillibrand, John Patrick
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 29
  • Gillibrand, John Patrick
    British investment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 30
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 31
  • Mr John Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 32

    • Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England

      IIF 33

    • Lotmead Farm House, Lotmead Farm, Stratton Road, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 34 IIF 35
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB

      IIF 36
  • John Patrick Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    COMPOSITE ARMOURTECH LTD
    NI608206
    32 Lodge Road, Coleraine
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 18 - Director → ME
    2011-07-14 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    ECONAUT COMPOSITES LIMITED
    12086444
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    ECONAUT DEVELOPMENTS LIMITED
    - now 11875207 09003078
    WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD
    - 2021-01-15 11875207
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    ECONAUT MARINE DEVELOPMENTS LTD
    - now 09003078
    ECONAUT DEVELOPMENTS LTD
    - 2021-01-14 09003078 11875207
    30 Gay Street, Bath
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    INNOVATION INCUBATION AND IMPLEMENTATION COMPANY LTD
    - now NI608205
    INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD
    - 2019-05-16 NI608205
    32 Lodge Road, Coleraine
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-07-14 ~ now
    IIF 10 - Director → ME
    2011-07-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    INTERNATIONAL MERCHANT CAPITAL LIMITED
    09077801
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-06-09 ~ now
    IIF 27 - Director → ME
    2014-06-09 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    OCEAN LIFT LTD.
    07550607
    1st Floor, 24-25 New Bond Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 8
    PARC POWER LTD
    07464790
    30 Gay Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    PARC RECYCLING LIMITED
    08323177
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    PARC RECYLING (PLASTICS) LIMITED
    08335111
    30 Gay Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    POSITRON COMPUTERS LIMITED
    01452478
    50 Arundel Road, Southport, Lancashire, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    POSITRON ELECTRONICS LIMITED
    - now 01912563
    LEAFADAM LIMITED
    - 1985-07-19 01912563
    50 Arundel Road, Southport, Lancashire, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 13
    PROJECT SHIPPING MANAGEMENT LIMITED
    - now 02473519
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
    - 2000-09-11 02473519
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (3 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 14
    REFORCETECH (NI) LIMITED
    NI601432
    32 Lodge Road, Coleraine
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ now
    IIF 26 - Director → ME
  • 15
    REFORCETECH SOLUTIONS LTD
    13701153
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED
    08784123
    Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 17 - Director → ME
    2013-11-20 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    SOVEREIGN MERCHANT CAPITAL LIMITED
    09078060
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 23 - Director → ME
    2014-06-09 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    VAPOROTECH LIMITED
    NI602769
    32 Lodge Road, Coleraine
    Active Corporate (8 parents)
    Officer
    2010-04-08 ~ now
    IIF 19 - Director → ME
  • 19
    VERTIWINDTECH LTD
    NI608203
    32 Lodge Road, Coleraine
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 20 - Director → ME
    2011-07-14 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 20
    WASTE TO ENERGY SYSTEMS (GROUP) LIMITED
    08785035
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 16 - Director → ME
    2013-11-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    WASTE TO ENERGY SYSTEMS INVESTMENTS LIMITED
    08785279
    30 Gay Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 15 - Director → ME
    2013-11-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    WASTE TO ENERGY SYSTEMS LIMITED
    08785314
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 25 - Director → ME
    2013-11-21 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.