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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 Wayne Gilbert

    Related profiles found in government register
  • Mr Wayne Gilbert
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bates Mill, Colne Road, Huddersfield, HD1 3AG, England

      IIF 1
    • Ugborough, Airdale Road, Stone, ST15 8DP, England

      IIF 2
  • Mr Wayne Gilbert
    English born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenacres, Chase Lane, Sandyford, Stone, Staffordshire, ST15 0RG, United Kingdom

      IIF 3
  • Gilbert, Wayne
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 4
    • Ugborough, 51 Airdale Road, Oulton Cross, Stone, ST15 8DP, United Kingdom

      IIF 5
  • Gilbert, Wayne
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ugborough Oulton Cross, Stone, Staffordshire, ST15 8DP

      IIF 6
  • Gilbert, Wayne
    British engineer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bates Mill, Colne Road, Huddersfield, HD1 3AG, England

      IIF 7
    • Ugborough, Airdale Road, Stone, ST15 8DP, United Kingdom

      IIF 8
    • Ugborough, Airdale Road, Stone, Staffordshire, ST15 8DP, England

      IIF 9
  • Gilbert, Wayne
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chase Lane, Stone, Staffordshire, ST15 0RG, Uk

      IIF 10
  • Gilbert, Wayne
    British professional engineer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ugborough, Airdale Road, Oulton Cross, Stone, Staffordshire, ST15 8DP, United Kingdom

      IIF 11
    • Ugborough, Airdale Road, Stone, Staffordshire, ST15 8DP, United Kingdom

      IIF 12
  • Gilbert, Wayne
    British technologist born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ugborough Oulton Cross, Stone, Staffordshire, ST15 8DP

      IIF 13
  • Gilbert, Wayne
    English technologist born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenacres, Chase Lane, Sandyford, Stone, Staffordshire, ST15 0RG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    IGD GREY LIMITED
    05273438
    Greenacres, Chase Lane, Stone, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 2
    INTERCEPT IP (MEA) LIMITED
    11445367
    Bates Mill, Colne Road, Huddersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INTERCEPT IP LTD.
    - now 07449188
    MACHINE TO MACHINE SOLUTIONS LIMITED
    - 2018-01-30 07449188
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-10-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INTERCEPT SERVICES LIMITED - now
    CONTROL F1 LIMITED
    - 2018-08-25 07284437
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2015-07-09
    IIF 10 - Director → ME
  • 5
    ITHACA TECHNOLOGY LIMITED
    13392705
    Greenacres Chase Lane, Sandyford, Stone, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ 2022-08-04
    IIF 14 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-08-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MASTERNAUT RISK SOLUTIONS LIMITED - now
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-06-28 ~ 2012-12-04
    IIF 12 - Director → ME
  • 7
    MIDAS GREEN LIMITED
    - now 04444152
    ADIABATIC LOGIC LIMITED
    - 2003-06-03 04444152 04767500
    Camtech House 137 Cambridge Road, Milton, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2004-03-08
    IIF 13 - Director → ME
  • 8
    RISK TECHNOLOGY LIMITED
    - now 08085415 07506960
    RELIEF SOLUTIONS LIMITED
    - 2012-12-18 08085415 08347595
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    2012-11-05 ~ 2014-11-27
    IIF 11 - Director → ME
  • 9
    RISK TELEMATICS UK LIMITED
    08580115
    R A C House, Brockhurst Crescent, Walsall
    Active Corporate (16 parents)
    Officer
    2013-06-21 ~ 2014-09-01
    IIF 5 - Director → ME
  • 10
    RSL-RAC LIMITED
    08462619
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 11
    WISE SECURITY SOLUTIONS LIMITED
    05025853
    2 Westbury Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.