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, Roger Hans

    Related profiles found in government register
  • Gibbs, Roger Hans
    British engineer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Springfield Road, Crawley, West Sussex, RH11 8AD

      IIF 1
    • 20, Springfield Road, Crawley, West Sussex, RH11 8AD, United Kingdom

      IIF 2
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Gibbs, Roger Hans
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Stanley Centre, Kelvin Way, Crawley, West Sussex, RH10 9SE, England

      IIF 6
  • Gibbs, Roger Hans
    British engineer born in July 1958

    Registered addresses and corresponding companies
    • 18 Elizabethan Way, Crawley, West Sussex, RH10 7GU

      IIF 7
  • Mr Roger Hans Gibbs
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Springfield Road, Crawley, West Sussex, RH11 8AD

      IIF 8
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 9
  • Gibbs, Roger Hans

    Registered addresses and corresponding companies
    • 18 Elizabethan Way, Crawley, West Sussex, RH10 7GU

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    PDR ZYTRONICS LIMITED - 1999-07-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -303,674 GBP2023-06-30
    Officer
    1999-06-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    MARSBURY LIMITED - 2009-10-12
    20 Springfield Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    PDR MICRO-ELECTRONICS LIMITED - 1997-03-24
    EXELDELTA LIMITED - 1985-09-09
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    ~ now
    IIF 4 - director → ME
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108 GBP2024-06-30
    Officer
    2006-02-09 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    Unit 4 Stanley Centre, Kelvin Way, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -42,924 GBP2023-05-31
    Officer
    2019-05-10 ~ 2019-05-30
    IIF 6 - director → ME
  • 2
    PDR ZYTRONICS LIMITED - 1999-07-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -303,674 GBP2023-06-30
    Officer
    1999-06-09 ~ 2000-06-09
    IIF 10 - secretary → ME
  • 3
    GIBBS DESIGN & TECHNOLOGY LIMITED - 2001-03-05
    PDR DISTRIBUTION INTERNATIONAL LIMITED - 2000-04-27
    THE VIRTUAL EXHIBITION COMPANY LIMITED - 1998-11-30
    RELIANCE MEDICAL LIMITED - 1996-01-03
    20 Springfield Road, Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    1992-12-22 ~ 1998-11-03
    IIF 7 - director → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-04-26
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.