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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

Mr Keith George Gibbs

    Related profiles found in government register
  • Mr Keith George Gibbs
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 1
  • Gibbs, Keith George
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sherrock Gardens, Hendon, London, NW4 4JJ

      IIF 2

    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 3

    • Unit 4, Peacock Yard, Unit 4 Peacock Yard, Iliffe Street, London, SE17 3LH, England

      IIF 4

    • Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, TN22 5HN, England

      IIF 5

    • Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 6
  • Gibbs, Keith George
    British ceo axa ppp born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN

      IIF 7
  • Gibbs, Keith George
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Keith George
    British consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Canterbury House Health Foundry, 1 Royal Street, London, SE1 7LL, United Kingdom

      IIF 25
  • Gibbs, Keith George
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN

      IIF 26 IIF 27 IIF 28

    • Ridgeworth House, 5/9 Liverpool Gardens, Worthing, BN11 1RY, England

      IIF 29
  • Gibbs, Keith George
    British non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury, House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 30
  • Gibbs, Keith George
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Arnott House, 12 - 16 Bridge Street, Belfast, BT1 1LU, Northern Ireland

      IIF 31

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 32

    • Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, TN22 5HN, England

      IIF 33

    • Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 34
  • Gibbs, Keith George
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Keith George
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sharlands, Blackboys, Uckfield, TN22 5HN

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    ADVANCED ONCOTHERAPY PLC
    - now 05564418 08009779... (more)
    CARECAPITAL GROUP PLC
    - 2012-09-05 05564418
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    2006-07-31 ~ 2013-03-18
    IIF 22 - Director → ME
  • 2
    AMBIO CAPITAL LIMITED
    12040362
    Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2024-01-02
    IIF 29 - Director → ME
  • 3
    AXA ASSISTANCE (U.K.) LIMITED
    - now 02638890
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (49 parents)
    Officer
    2002-03-11 ~ 2008-06-09
    IIF 7 - Director → ME
  • 4
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-06-30 ~ 2013-09-30
    IIF 16 - Director → ME
  • 5
    AXA GLOBAL HEALTHCARE (UK) LIMITED
    - now 03039521
    AXA GLOBAL PROTECT LIMITED
    - 2017-12-21 03039521
    SECUREHEALTH LIMITED
    - 2014-12-22 03039521
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-01-04 ~ 2020-02-29
    IIF 38 - Director → ME
    2006-04-26 ~ 2011-02-23
    IIF 11 - Director → ME
  • 6
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 9 - Director → ME
  • 7
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
    - 2008-03-31 01336017
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2002-12-06 ~ 2009-07-09
    IIF 21 - Director → ME
  • 8
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2013-09-30
    IIF 19 - Director → ME
  • 9
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    IIF 20 - Director → ME
  • 10
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
    - 2015-12-01 05961472
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-08-01 ~ 2018-12-31
    IIF 40 - Director → ME
  • 11
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 10 - Director → ME
  • 12
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2018-12-31
    IIF 14 - Director → ME
  • 13
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2004-02-13 ~ 2018-12-31
    IIF 13 - Director → ME
  • 14
    CARECAPITAL LIMITED
    05172369
    143 Harley Street, Ground Floor, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-01 ~ 2013-03-18
    IIF 23 - Director → ME
  • 15
    CHARCO NEUROTECH LTD
    - now 12028625
    THEMOMENT LTD - 2020-03-18
    Wellington House, East Road, Cambridge, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ 2022-02-01
    IIF 34 - Director → ME
  • 16
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2011-12-20
    IIF 17 - Director → ME
  • 17
    FIRZA LTD
    - now 07548314
    SYD LEE LIMITED - 2017-11-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2020-07-20 ~ 2021-12-13
    IIF 32 - Director → ME
  • 18
    GIBBS SOLUTIONS LTD
    12210260
    Sharlands Sharlands Lane, Blackboys, Uckfield, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-09-28
    IIF 41 - Director → ME
  • 20
    HEALTH ON LINE LIMITED
    05721693
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-07-26 ~ 2018-12-31
    IIF 37 - Director → ME
  • 22
    KRAYDEL LIMITED
    NI638874
    C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Liquidation Corporate (12 parents)
    Officer
    2020-07-21 ~ 2021-03-31
    IIF 31 - Director → ME
  • 23
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1998-03-09 ~ 2000-06-16
    IIF 28 - Director → ME
  • 24
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2000-06-16
    IIF 27 - Director → ME
  • 25
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    IIF 26 - Director → ME
  • 26
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2020-03-20 ~ 2021-03-17
    IIF 33 - Director → ME
    2007-10-12 ~ 2018-12-31
    IIF 8 - Director → ME
  • 27
    LYRA INTERNATIONAL HOLDINGS LIMITED - now
    ICAS WORLD LIMITED
    - 2023-11-20 13065199
    85 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    IIF 5 - Director → ME
  • 28
    MEDISHOUT LTD
    08357958
    2 Sherrock Gardens, Hendon, London
    Active Corporate (8 parents)
    Officer
    2020-07-02 ~ now
    IIF 2 - Director → ME
  • 29
    PEACOCK YARD LTD - now
    HELLO TOMO LIMITED
    - 2021-09-06 10313187
    Unit 4, Peacock Yard Unit 4 Peacock Yard, Iliffe Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2021-03-05
    IIF 4 - Director → ME
  • 30
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 35 - Director → ME
  • 31
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-04-29 ~ 2016-11-01
    IIF 24 - Director → ME
  • 32
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 36 - Director → ME
  • 33
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 34
    PSYCAPPS LIMITED
    10112101
    Canterbury House Health Foundry, 1 Royal Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ 2021-05-10
    IIF 25 - Director → ME
  • 35
    SAGA SERVICES LIMITED
    - now 00732602 05245794... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2019-08-29 ~ 2024-02-02
    IIF 18 - Director → ME
  • 36
    SECUREHEALTH (HOLDINGS) LIMITED
    05218262
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ 2014-11-10
    IIF 15 - Director → ME
  • 37
    SKIN ANALYTICS LTD
    07919560
    Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (15 parents)
    Officer
    2019-09-11 ~ 2020-07-02
    IIF 30 - Director → ME
  • 38
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED
    - 2026-01-05 01488490
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2016-11-01 ~ 2018-12-31
    IIF 3 - Director → ME
  • 39
    THE GIBBS PARTNERSHIP LLP
    OC306119
    Sharlands, Blackboys, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 40
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-07-15 ~ 2018-12-31
    IIF 39 - Director → ME

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