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, David John

child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,358 GBP2022-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 2
    COMPUTER ENTERPRISE SECURITY ASSOCIATES LIMITED - 2010-12-22
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 46 - director → ME
Ceased 44
  • 1
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 36 - director → ME
  • 2
    Third World, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 13 - director → ME
  • 3
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 12 - director → ME
  • 4
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 41 - director → ME
  • 5
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 14 - director → ME
  • 6
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 3 - director → ME
  • 7
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 39 - director → ME
  • 8
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 10 - director → ME
  • 9
    BERKSHIRE RRP LIMITED - 2016-10-11
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 34 - director → ME
  • 10
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 5 - director → ME
  • 11
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 8 - director → ME
  • 12
    294 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2007-02-02 ~ 2007-10-10
    IIF 1 - director → ME
  • 13
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Corporate (5 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 31 - director → ME
  • 14
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 27 - director → ME
  • 15
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 40 - director → ME
  • 16
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 2 - director → ME
  • 17
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 33 - director → ME
  • 18
    IBIS (869) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 21 - director → ME
  • 19
    IBIS (873) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 15 - director → ME
  • 20
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 24 - director → ME
  • 21
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 23 - director → ME
  • 22
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 28 - director → ME
  • 23
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 6 - director → ME
  • 24
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 19 - director → ME
  • 25
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 20 - director → ME
  • 26
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 35 - director → ME
  • 27
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 44 - director → ME
  • 28
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 11 - director → ME
  • 29
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 25 - director → ME
  • 30
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 22 - director → ME
  • 31
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 32 - director → ME
  • 32
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 42 - director → ME
  • 33
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 43 - director → ME
  • 34
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 30 - director → ME
  • 35
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 16 - director → ME
  • 36
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 4 - director → ME
  • 37
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 29 - director → ME
  • 38
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 18 - director → ME
  • 39
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 38 - director → ME
  • 40
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 26 - director → ME
  • 41
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 37 - director → ME
  • 42
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 9 - director → ME
  • 43
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    IIF 17 - director → ME
  • 44
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-01-08
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.