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

Gibb, Alan Randolph

    Related profiles found in government register
  • Gibb, Alan Randolph
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, SP4 7RX, United Kingdom

      IIF 1
  • Gibb, Alan Randolph
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chord Company House, 21 - 24 Boscombe Down Business Park Mills Way, Amesbury, Salisbury, SP4 7RX, England

      IIF 2
    • Springfields, Chalke Lane, Hindon, Salisbury, Wiltshire, SP3 6EG

      IIF 3
    • Primrose House, Green Lane, Codford, Warminster, BA120NY, United Kingdom

      IIF 4
  • Mr Alan Randolph Gibb
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, SP4 7RX, United Kingdom

      IIF 5
    • Primrose House, Green Lane, Codford, Warminster, BA120NY, United Kingdom

      IIF 6
  • Gibb, Alan Randolph
    British retailer born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Chalke Lane, Hindon, Salisbury, SP3 6EG

      IIF 7
  • Gibb, Alan Randolph
    British

    Registered addresses and corresponding companies
    • Springfields, Chalke Lane, Hindon, Salisbury, Wiltshire, SP3 6EG

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    The Mechanics Workshop, New Lanark, Lanark
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    Primrose House Green Lane, Codford, Warminster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,039,306 GBP2023-07-31
    Officer
    2019-02-13 ~ 2024-07-29
    IIF 1 - director → ME
    Person with significant control
    2019-02-13 ~ 2024-07-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRISKCITY LIMITED - 1994-10-14
    Chord Company House 21 - 24 Boscombe Down Business Park Mills Way, Amesbury, Salisbury
    Corporate (3 parents)
    Equity (Company account)
    701,176 GBP2023-07-31
    Officer
    2006-09-01 ~ 2024-07-29
    IIF 2 - director → ME
  • 3
    C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    135,158 GBP2023-09-30
    Officer
    2001-05-31 ~ 2006-06-16
    IIF 3 - director → ME
    2001-05-30 ~ 2006-06-16
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.