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 director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP

      IIF 2

    • Midpoint, Alencon Link, Basingstoke, RG21 7PP, England

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

      IIF 26 IIF 27

    • 33, East End, Weedon, Buckinghamshire, HP22 4NJ, England

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Gibbs, Simon Spencer
    British director of a company born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • 33, East End, Weedon, Buckinghamshire, HP22 4NJ, England

      IIF 33
  • Gibbs, Simon Spencer
    British manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Gibbs, Simon Spencer
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Simon Spencer Gibbs
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    BROOMCO (2442) LIMITED - 2001-02-22
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 19 - director → ME
  • 2
    MIXMEET LIMITED - 1990-05-23
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (1 parent)
    Officer
    2006-07-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    GEOCHEM LABORATORIES LIMITED - 1989-02-03
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 16 - director → ME
  • 7
    Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 18 - director → ME
  • 8
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    307,817 GBP2023-07-31
    Officer
    2017-08-01 ~ now
    IIF 27 - director → ME
  • 9
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    BROOMCO (2391) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 8 - director → ME
  • 2
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ 2017-07-03
    IIF 36 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2011-06-14 ~ 2017-07-03
    IIF 12 - director → ME
  • 4
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 31 - director → ME
  • 5
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 7 - director → ME
  • 6
    BROOMCO (2384) LIMITED - 2000-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 9 - director → ME
  • 7
    Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2017-07-03
    IIF 11 - director → ME
  • 8
    ALCONTROL UK LIMITED - 2016-12-05
    BROOMCO (2330) LIMITED - 2000-12-04
    Als, Torrington Avenue, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -20,701,000 GBP2020-03-31
    Officer
    2006-07-01 ~ 2016-11-30
    IIF 25 - director → ME
  • 9
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 20 - director → ME
  • 10
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 22 - director → ME
  • 11
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 23 - director → ME
  • 12
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2022-03-31
    IIF 21 - director → ME
  • 13
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2022-03-31
    IIF 24 - director → ME
  • 14
    Midpoint Alencon Link, Alencon Link, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,278 GBP2019-11-30
    Officer
    2020-07-03 ~ 2023-08-29
    IIF 1 - director → ME
  • 15
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2001-10-19
    IIF 29 - director → ME
  • 16
    NEXTIRAONE SERVICES LIMITED - 2014-04-24
    GFI INFORMATICS LIMITED - 2005-11-01
    ECS LIMITED - 2001-01-02
    ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
    LOGELTA LIMITED - 1976-12-31
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-05-31
    IIF 30 - director → ME
  • 17
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2006-05-31
    IIF 34 - director → ME
  • 18
    NEXTIRAONE UK TRUSTEE LIMITED - 2014-04-24
    Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2006-05-31
    IIF 35 - director → ME
  • 19
    ALIGN BIDCO LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 6 - director → ME
  • 20
    ALIGN MIDCO 2 LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 5 - director → ME
  • 21
    ALIGN MIDCO LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 4 - director → ME
  • 22
    ALTIUS VA LIMITED - 2021-11-17
    ALTIUS VENDOR ASSESSMENT LIMITED - 2015-12-07
    HOWPER 629 LIMITED - 2007-11-06
    Midpoint, Alencon Link, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    122,897 GBP2018-02-28
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 3 - director → ME
  • 23
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2019-06-27 ~ 2023-08-29
    IIF 2 - director → ME
  • 24
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2017-07-03
    IIF 10 - director → ME
  • 25
    Sir Thomas Fremantle School, Buckingham Road, Winslow, Buckinghamshire, England
    Corporate (8 parents)
    Officer
    2016-05-09 ~ 2016-05-25
    IIF 32 - director → ME
    2016-04-20 ~ 2016-05-25
    IIF 33 - director → ME
    2013-12-10 ~ 2016-03-12
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.