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, Keith George

    Related profiles found in government register
  • 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 1
  • 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 20
  • Gibbs, Keith George
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 42
  • 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 43
child relation
Offspring entities and appointments
Active 5
  • 1
    Sharlands Sharlands Lane, Blackboys, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    197,096 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    5 Old Broad Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 41 - director → ME
  • 3
    2 Sherrock Gardens, Hendon, London
    Corporate (5 parents)
    Equity (Company account)
    2,572,189 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 30 - director → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 6 - director → ME
  • 5
    Sharlands, Blackboys, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 42 - llp-designated-member → ME
Ceased 35
  • 1
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    Corporate (10 parents)
    Officer
    2006-07-31 ~ 2013-03-18
    IIF 17 - director → ME
  • 2
    Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,861,978 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-09 ~ 2024-01-02
    IIF 26 - director → ME
  • 3
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2008-06-09
    IIF 1 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2013-09-30
    IIF 10 - director → ME
  • 5
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-01-04 ~ 2020-02-29
    IIF 37 - director → ME
    2006-04-26 ~ 2011-02-23
    IIF 5 - director → ME
  • 6
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 3 - director → ME
  • 7
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-06 ~ 2009-07-09
    IIF 16 - director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2013-09-30
    IIF 13 - director → ME
  • 9
    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
    Corporate (13 parents, 6 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    IIF 14 - director → ME
  • 10
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-01 ~ 2018-12-31
    IIF 39 - director → ME
  • 11
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 4 - director → ME
  • 12
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2018-12-31
    IIF 8 - director → ME
  • 13
    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
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-02-13 ~ 2018-12-31
    IIF 7 - director → ME
  • 14
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2013-03-18
    IIF 18 - director → ME
  • 15
    THEMOMENT LTD - 2020-03-18
    Wellington House, East Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,276,736 GBP2024-02-29
    Officer
    2021-02-01 ~ 2022-02-01
    IIF 33 - director → ME
  • 16
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2011-12-20
    IIF 11 - director → ME
  • 17
    FIRZA LTD
    - now
    SYD LEE LIMITED - 2017-11-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -233,631 GBP2020-03-31
    Officer
    2020-07-20 ~ 2021-12-13
    IIF 31 - director → ME
  • 18
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-10 ~ 2018-09-28
    IIF 40 - director → ME
  • 19
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-26 ~ 2018-12-31
    IIF 36 - director → ME
  • 20
    C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    -4,056,109 GBP2022-12-31
    Officer
    2020-07-21 ~ 2021-03-31
    IIF 29 - director → ME
  • 21
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-09 ~ 2000-06-16
    IIF 24 - director → ME
  • 22
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2000-06-16
    IIF 23 - director → ME
  • 23
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    IIF 22 - director → ME
  • 24
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2020-03-20 ~ 2021-03-17
    IIF 32 - director → ME
    2007-10-12 ~ 2018-12-31
    IIF 2 - director → ME
  • 25
    ICAS WORLD LIMITED - 2023-11-20
    85 Gresham Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    IIF 28 - director → ME
  • 26
    HELLO TOMO LIMITED - 2021-09-06
    Unit 4, Peacock Yard Unit 4 Peacock Yard, Iliffe Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,036 GBP2022-08-31
    Officer
    2020-09-01 ~ 2021-03-05
    IIF 15 - director → ME
  • 27
    AXA WEALTH LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 34 - director → ME
  • 28
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-04-29 ~ 2016-11-01
    IIF 19 - director → ME
  • 29
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 35 - director → ME
  • 30
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2018-12-31
    IIF 21 - director → ME
  • 31
    Canterbury House Health Foundry, 1 Royal Street, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    804,253 GBP2024-04-30
    Officer
    2019-09-01 ~ 2021-05-10
    IIF 20 - director → ME
  • 32
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2024-02-02
    IIF 12 - director → ME
  • 33
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-26 ~ 2014-11-10
    IIF 9 - director → ME
  • 34
    Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    -320,621 GBP2024-03-31
    Officer
    2019-09-11 ~ 2020-07-02
    IIF 27 - director → ME
  • 35
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-15 ~ 2018-12-31
    IIF 38 - director → ME

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