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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbs, Simon Spencer

    Related profiles found in government register
  • Gibbs, Simon Spencer
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 1 IIF 2
  • Gibbs, Simon Spencer
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Constructionline, Po Box 6441, Basingstoke, Hampshire, RG21 7FN, England

      IIF 3

    • icon of address Midpoint, Alencon Link, Basingstoke, England, RG21 7PP, United Kingdom

      IIF 4

    • icon of address Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP

      IIF 5

    • icon of address Midpoint, Alencon Link, Basingstoke, RG21 7PP, England

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA, Wales

      IIF 10 IIF 11 IIF 12

    • icon of address 7, & 8 Hawarden Business Park, Manor Lane Hawarden, Deeside, CH5 3US, United Kingdom

      IIF 14

    • icon of address Unit 7, & 8, Hawarden Business Park Manor Lane, Hawarden, Deeside, CH5 3US, United Kingdom

      IIF 15

    • icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US

      IIF 16 IIF 17 IIF 18

    • icon of address 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 23 IIF 24 IIF 25

    • icon of address Caddick Road, Knowsley Business Park, Prescot, L34 9HP, England

      IIF 28

    • icon of address 33, East End, Weedon, Buckinghamshire, HP22 4NJ, England

      IIF 29

    • icon of address Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ

      IIF 30 IIF 31 IIF 32
  • Gibbs, Simon Spencer
    British director of a company born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, East End, Weedon, Aylesbury, Buckinghamshire, HP22 4NJ, England

      IIF 33

    • icon of address 33, East End, Weedon, Buckinghamshire, HP22 4NJ, England

      IIF 34
  • Gibbs, Simon Spencer
    British manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ

      IIF 35
  • Gibbs, Simon Spencer
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ

      IIF 36
  • Gibbs, Simon Spencer
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA, Wales

      IIF 37
  • Mr Simon Spencer Gibbs
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    BROOMCO (2442) LIMITED - 2001-02-22
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    MIXMEET LIMITED - 1990-05-23
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    GEOCHEM LABORATORIES LIMITED - 1989-02-03
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,343 GBP2024-07-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    BROOMCO (2391) LIMITED - 2000-12-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    IIF 11 - Director → ME
  • 2
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2017-07-03
    IIF 37 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2017-07-03
    IIF 15 - Director → ME
  • 4
    NAILMIST LIMITED - 2004-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    IIF 32 - Director → ME
  • 5
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    IIF 10 - Director → ME
  • 6
    BROOMCO (2384) LIMITED - 2000-12-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    IIF 12 - Director → ME
  • 7
    icon of address Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2017-07-03
    IIF 14 - Director → ME
  • 8
    BROOMCO (2330) LIMITED - 2000-12-04
    ALCONTROL UK LIMITED - 2016-12-05
    icon of address Als, Torrington Avenue, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,701,000 GBP2020-03-31
    Officer
    icon of calendar 2006-07-01 ~ 2016-11-30
    IIF 28 - Director → ME
  • 9
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2022-03-31
    IIF 23 - Director → ME
  • 10
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2022-03-31
    IIF 25 - Director → ME
  • 11
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2022-03-31
    IIF 26 - Director → ME
  • 12
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2022-03-31
    IIF 24 - Director → ME
  • 13
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-31
    IIF 27 - Director → ME
  • 14
    icon of address Midpoint Alencon Link, Alencon Link, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,278 GBP2019-11-30
    Officer
    icon of calendar 2020-07-03 ~ 2023-08-29
    IIF 3 - Director → ME
  • 15
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2001-10-19
    IIF 30 - Director → ME
  • 16
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-05-31
    IIF 31 - Director → ME
  • 17
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    NEXTIRAONE UK LIMITED - 2014-04-24
    BLAKEDEW 256 LIMITED - 2000-09-21
    icon of address Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2006-05-31
    IIF 35 - Director → ME
  • 18
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    icon of address Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-05-31
    IIF 36 - Director → ME
  • 19
    ALIGN BIDCO LIMITED - 2021-11-17
    icon of address Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-29
    IIF 9 - Director → ME
  • 20
    ALIGN MIDCO 2 LIMITED - 2021-11-17
    icon of address Midpoint, Alencon Link, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-29
    IIF 8 - Director → ME
  • 21
    ALIGN MIDCO LIMITED - 2021-11-17
    icon of address Midpoint, Alencon Link, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-29
    IIF 7 - Director → ME
  • 22
    HOWPER 629 LIMITED - 2007-11-06
    ALTIUS VENDOR ASSESSMENT LIMITED - 2015-12-07
    ALTIUS VA LIMITED - 2021-11-17
    icon of address Midpoint, Alencon Link, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,897 GBP2018-02-28
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-29
    IIF 6 - Director → ME
  • 23
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    FORTIUS LIMITED - 2025-02-03
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-27 ~ 2023-08-29
    IIF 5 - Director → ME
  • 24
    ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2017-07-03
    IIF 13 - Director → ME
  • 25
    icon of address Sir Thomas Fremantle School, Buckingham Road, Winslow, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2016-03-12
    IIF 29 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-05-25
    IIF 34 - Director → ME
    icon of calendar 2016-05-09 ~ 2016-05-25
    IIF 33 - Director → ME
  • 26
    FORTIUS NEWCO 2022 LIMITED - 2022-11-07
    icon of address Midpoint, Alencon Link, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ 2023-08-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.