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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcadam, John David Gibson, Dr

    Related profiles found in government register
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 1
  • Mcadam, John David Gibson, Dr
    British digital product consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Cranley Road, Cranley Road, Hersham, Walton-on-thames, KT12 5BT, England

      IIF 2
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jack Brignall House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG, United Kingdom

      IIF 3
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Registered addresses and corresponding companies

    • icon of address Portland House, Bressenden Place, London, SW1E 5BH

      IIF 4 IIF 5 IIF 6

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 7
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, Uk

      IIF 8
  • Mcadam, John David Gibson, Dr
    British director of companies born in April 1948

    Registered addresses and corresponding companies

    • icon of address Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 9
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Registered addresses and corresponding companies

    • icon of address 20 Manchester Square, London, W1U 3AN

      IIF 10
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA

      IIF 11
  • Mcadam, John David Gibson, Dr
    British manager born in April 1948

    Registered addresses and corresponding companies

    • icon of address Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 12
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 13

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 14

    • icon of address First Floor, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 15
  • Mcadam, John David Gibson, Dr
    British non-executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 16
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    24,262 GBP2024-03-01
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 2 - Director → ME
  • 2
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 1 - Director → ME
Ceased 15
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    icon of address 47 St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-20
    IIF 16 - Director → ME
  • 2
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2013-03-29
    IIF 8 - Director → ME
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-03-05
    IIF 12 - Director → ME
  • 4
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2008-03-25
    IIF 10 - Director → ME
  • 5
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2016-07-06
    IIF 11 - Director → ME
  • 6
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2019-05-08
    IIF 13 - Director → ME
  • 7
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2011-05-23
    IIF 6 - Director → ME
  • 8
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2017-05-04
    IIF 17 - Director → ME
  • 9
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2017-05-04
    IIF 4 - Director → ME
  • 10
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-09-01
    IIF 9 - Director → ME
  • 11
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-01
    IIF 15 - Director → ME
  • 12
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2019-12-31
    IIF 7 - Director → ME
  • 13
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-07-28
    IIF 5 - Director → ME
  • 14
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-12-31
    IIF 14 - Director → ME
  • 15
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2016-02-18
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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