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
Individuals in focus
Mr Keith George Gibbs
- British born in July 1958
Mr Keith George Gibbs
Resident in England
Registered addresses and corresponding companiesSharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England
IIF 1
- British born in July 1958
Gibbs, Keith George
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 2 IIF 3 IIF 4 (more)(less)Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 11Arnott House, 12 - 16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 121, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 13 IIF 14Salisbury, House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, England
IIF 152, Sherrock Gardens, Hendon, London, NW4 4JJ
IIF 163, Pancras Square, London, N1C 4AG, United Kingdom
IIF 175, Old Broad Street, London, EC2N 1AD
IIF 18 IIF 19 IIF 20 (more)(less)5, Old Broad Street, London, EC2N 1AD, United Kingdom
IIF 26Canterbury House Health Foundry, 1 Royal Street, London, SE1 7LL, United Kingdom
IIF 27Unit 4, Peacock Yard, Unit 4 Peacock Yard, Iliffe Street, London, SE17 3LH, England
IIF 28Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 29Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
IIF 30 IIF 31 IIF 32 (more)(less)Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, TN22 5HN, England
IIF 41 IIF 42Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England
IIF 43 IIF 44
- British company director born in July 1958
Gibbs, Keith George
Resident in England
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 45
- British director born in July 1958
Gibbs, Keith George
Resident in England
Registered addresses and corresponding companiesRidgeworth House, 5/9 Liverpool Gardens, Worthing, BN11 1RY, England
IIF 46
- born in July 1958
Gibbs, Keith George
Resident in England
Registered addresses and corresponding companiesSharlands, Blackboys, Uckfield, , TN22 5HN,
IIF 47
Related profiles found in government register
Offspring entities and appointments
44
- 1Insolvency (Case 1) In administration
Administration started on 2024-05-30
Administration ended on 2026-06-05CARECAPITAL GROUP PLC
- 2012-09-05 05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12110 Cannon Street, LondonInsolvency Proceedings Corporate (37 parents)Officer2006-07-31 ~ 2013-03-18IIF 34 - Director → ME - 2
AMBIO CAPITAL LIMITED
12040362Ridgeworth House, 5/9 Liverpool Gardens, Worthing, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-07-09 ~ 2024-01-02IIF 46 - Director → ME - 3S.F.A. (U.K.) LIMITED - 1998-10-09The Quadrangle, 106-118 Station Road, Redhill, SurreyActive Corporate (49 parents)Officer2002-03-11 ~ 2008-06-09IIF 38 - Director → ME
- 4GUARDIAN INSURANCE LIMITED - 1999-10-04GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer2003-06-30 ~ 2013-09-30IIF 10 - Director → ME
- 5
- 6AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12 03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer2002-03-26 ~ 2018-12-31IIF 3 - Director → ME - 7
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31 01336017MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01 01336017MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (44 parents)Officer2002-12-06 ~ 2009-07-09IIF 30 - Director → ME - 8GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-0420 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 3 offsprings)Officer2002-03-05 ~ 2013-09-30IIF 20 - Director → ME
- 9AXA INSURANCE PLC - 1999-10-04AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2003-06-30 ~ 2018-12-31IIF 22 - Director → ME
- 10
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- 2015-12-01 05961472BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24INHOCO 3349 LIMITED - 2006-11-2720 Gracechurch Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-08-01 ~ 2018-12-31IIF 23 - Director → ME - 11
- 12PPP HEALTHCARE LIMITED - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (76 parents, 1 offspring)Officer2002-03-01 ~ 2018-12-31IIF 8 - Director → ME
- 13SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer2004-02-13 ~ 2018-12-31IIF 7 - Director → ME
- 14
CARECAPITAL LIMITED
05172369143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (18 parents)Officer2004-09-01 ~ 2013-03-18IIF 39 - Director → ME - 15THEMOMENT LTD - 2020-03-18Wellington House, East Road, Cambridge, United KingdomActive Corporate (12 parents)Officer2021-02-01 ~ 2022-02-01IIF 44 - Director → ME
- 16INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (54 parents, 2 offsprings)Officer2002-04-30 ~ 2011-12-20IIF 11 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-11-27SYD LEE LIMITED - 2017-11-16Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (10 parents)Officer2020-07-20 ~ 2021-12-13IIF 29 - Director → ME - 18
GIBBS INSURANCE SERVICES LTD
04217431Sharlands, Blackboys, Uckfield, East SussexDissolved Corporate (3 parents)Officer2001-05-15 ~ dissolvedIIF 40 - Director → ME - 19
GIBBS SOLUTIONS LTD
12210260Sharlands Sharlands Lane, Blackboys, Uckfield, EnglandActive Corporate (2 parents)Officer2019-09-17 ~ nowIIF 43 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer2002-03-26 ~ 2004-04-28IIF 31 - Director → ME
- 21INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29West Park House, 23 Cumberland Place, Southampton, United KingdomActive Corporate (34 parents, 1 offspring)Officer2014-11-10 ~ 2018-09-28IIF 24 - Director → ME
- 22
HEALTH ON LINE LIMITED
057216935 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2011-07-26 ~ dissolvedIIF 25 - Director → ME - 23HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2011-07-26 ~ 2018-12-31IIF 18 - Director → ME
- 24
KRAYDEL LIMITED
NI638874Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2026-06-30C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (13 parents)Officer2020-07-21 ~ 2021-03-31IIF 12 - Director → ME - 25LLOYDS BANK FINANCIAL ADVISERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09 00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-271 More London Place, LondonDissolved Corporate (52 parents)Officer1998-03-09 ~ 2000-06-16IIF 37 - Director → ME - 26LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED
- 1998-01-01 00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (105 parents, 2 offsprings)Officer1997-11-18 ~ 2000-06-16IIF 33 - Director → ME - 27LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (64 parents, 2 offsprings)Officer2000-02-07 ~ 2000-06-16IIF 32 - Director → ME - 28LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17 03245537ICAS GROUP LIMITED - 2004-01-0985 Gresham Street, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2007-10-12 ~ 2018-12-31IIF 2 - Director → ME2020-03-20 ~ 2021-03-17IIF 41 - Director → ME - 29LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20 1306519985 Gresham Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2021-03-17 ~ 2021-12-23IIF 42 - Director → ME - 30
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
028929065 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2002-12-06 ~ 2004-04-15IIF 35 - Director → ME - 31
MEDISHOUT LTD
083579582 Sherrock Gardens, Hendon, LondonActive Corporate (8 parents)Officer2020-07-02 ~ nowIIF 16 - Director → ME - 32PEACOCK YARD LTD - now
HELLO TOMO LIMITED
- 2021-09-06 10313187Unit 4, Peacock Yard Unit 4 Peacock Yard, Iliffe Street, London, EnglandActive Corporate (7 parents)Officer2020-09-01 ~ 2021-03-05IIF 28 - Director → ME - 33PHOENIX AW LIMITED - nowWINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2014-09-23 ~ 2016-11-01IIF 13 - Director → ME
- 34PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2004-04-29 ~ 2016-11-01IIF 45 - Director → ME - 35PHOENIX WEALTH SERVICES LIMITED - nowWINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (45 parents, 1 offspring)Officer2014-09-23 ~ 2016-11-01IIF 14 - Director → ME
- 36PPP LIFETIME SERVICES LIMITED - 1998-12-305 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2002-03-26 ~ 2006-06-26IIF 36 - Director → ME
- 37
PRIPLAN INVESTMENTS LIMITED
014391235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2002-03-26 ~ dissolvedIIF 6 - Director → ME - 38
PSYCAPPS LIMITED
10112101Canterbury House Health Foundry, 1 Royal Street, London, EnglandActive Corporate (5 parents)Officer2019-09-01 ~ 2021-05-10IIF 27 - Director → ME - 39ALGARVE DEVELOPMENTS LIMITED - 1984-07-093 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer2019-08-29 ~ 2024-02-02IIF 17 - Director → ME
- 40
SECUREHEALTH (HOLDINGS) LIMITED
052182625 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2006-04-26 ~ 2014-11-10IIF 9 - Director → ME - 41
SKIN ANALYTICS LTD
07919560Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, EnglandActive Corporate (15 parents)Officer2019-09-11 ~ 2020-07-02IIF 15 - Director → ME - 42TAKING CARE PERSONAL ALARMS LIMITED - now
PPP TAKING CARE LIMITED
- 2026-01-05 01488490AID-CALL LIMITED
- 2017-04-03 01488490AID-CALL LIMITED - 1987-06-08GLASSLAND LIMITED - 1980-12-31Linhay House, Linhay Business Park, Ashburton, Devon, EnglandActive Corporate (60 parents)Officer2016-11-01 ~ 2018-12-31IIF 26 - Director → ME - 43
THE GIBBS PARTNERSHIP LLP
OC306119Sharlands, Blackboys, Uckfield, East SussexDissolved Corporate (2 parents)Officer2003-11-24 ~ dissolvedIIF 47 - LLP Designated Member → ME - 44
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Contains public sector information retrieved at 14 July 2026 and
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