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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

Gibbons, Darren Michael

    Related profiles found in government register
  • Gibbons, Darren Michael
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a St Martins Business Centre, St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England

      IIF 1

    • icon of address Suite 1b, First Floor - Building 2, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 2
  • Gibbons, Darren Michael
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Cross Bank Road, Batley, WF17 8PP, England

      IIF 3

    • icon of address Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 4 IIF 5 IIF 6

    • icon of address Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

      IIF 7

    • icon of address 29 Metro Centre, The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, PE2 7UH, England

      IIF 8

    • icon of address Unit 29 Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH

      IIF 9 IIF 10

    • icon of address Unit 29 The Metro Centre, Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 11

    • icon of address N/a, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ

      IIF 12

    • icon of address Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

      IIF 13
  • Gibbons, Darren
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 14

    • icon of address Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 15
  • Gibbons, Darren Michael
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF

      IIF 16

    • icon of address Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 17

    • icon of address 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 18

    • icon of address The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 19 IIF 20 IIF 21
  • Gibbons, Darren Michael
    British sales director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 22
  • Gibbons, Darren Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 23 IIF 24
  • Mr Darren Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Goldington Road, Bedford, MK40 3JY, England

      IIF 25
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 26
  • Gibbons, Darren Michael

    Registered addresses and corresponding companies

    • icon of address 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 27
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 28
child relation
Offspring entities and appointments
Active 20
  • 1
    ACE SECURITY SYSTEMS LTD. - 2007-01-30
    ACE CCTV LTD - 1997-12-04
    icon of address 1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    227,873 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 15 - Director → ME
  • 3
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    icon of address Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    -2,829,109 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 9 - Director → ME
  • 5
    CASTLEGATE 507 LIMITED - 2008-03-26
    icon of address The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 4 - Director → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Unit 29 The Metro Centre Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,821 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 11 - Director → ME
  • 11
    H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05
    H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01
    icon of address Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,185,571 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 13
    CLEAR IMAGE MMS LIMITED - 2020-12-08
    icon of address 50 Cross Bank Road, Batley, England
    Active Corporate (6 parents)
    Equity (Company account)
    202,435 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 3 - Director → ME
  • 14
    CIRCUITURGENT LIMITED - 1989-04-07
    SECRI-PLEX LIMITED - 1989-04-25
    icon of address Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 7 - Director → ME
  • 15
    SILAS ENTERPRISES LIMITED - 2008-04-29
    icon of address 1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,957 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2006-09-27 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,971 GBP2022-03-31
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    807,825 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 14 - Director → ME
  • 18
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    icon of address 29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    -247,736 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 8 - Director → ME
  • 19
    WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
    icon of address N/a, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    2,452,478 GBP2024-02-29
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 12 - Director → ME
  • 20
    RAPID 9404 LIMITED - 1990-02-01
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    icon of address Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    ACE SECURITY SYSTEMS LTD. - 2007-01-30
    ACE CCTV LTD - 1997-12-04
    icon of address 1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    227,873 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2006-11-27 ~ 2009-06-22
    IIF 24 - Secretary → ME
  • 2
    CASTLEGATE 507 LIMITED - 2008-03-26
    icon of address The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2009-06-18
    IIF 23 - Secretary → ME
  • 3
    ELECDONATE LIMITED - 2010-08-18
    icon of address Nash House Repton Place, White Lion Road, Amersham, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -62,649 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-19 ~ 2024-12-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SILAS ENTERPRISES LIMITED - 2008-04-29
    icon of address 1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,957 GBP2016-10-01 ~ 2017-09-30
    Officer
    icon of calendar 2006-09-27 ~ 2006-11-27
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    IIF 26 - Has significant influence or control → OE
  • 5
    SOCOMEC SICON LIMITED - 2015-07-01
    MAINSTREAM ELECTRONICS LIMITED - 1998-12-31
    icon of address Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-09 ~ 2002-09-20
    IIF 22 - Director → ME
  • 6
    HARATH ENGINEERING SERVICES LIMITED - 2006-03-06
    PINEVEER LIMITED - 1985-02-12
    icon of address C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2005-04-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.