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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Gaby

    Related profiles found in government register
  • Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaby, Alan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaby, Alan
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaby, Alan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gaby, Alan
    British born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ASTONBURY MANOR (NO.2) LIMITED
    02683927 02683768
    Active Corporate (34 parents)
    Officer
    2001-02-26 ~ 2006-06-13
    IIF 17 - Director → ME
  • 2
    CAPGEMINI CERTIFICATIONS UK LIMITED - now
    TESSELLA HOLDINGS LIMITED
    - 2021-09-01 08126402
    OVAL (2253) LIMITED
    - 2012-11-19 08126402 03449126... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2017-05-11
    IIF 11 - Director → ME
  • 3
    ENVITIA GROUP LIMITED
    - now 03982993
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
  • 4
    KINNEIR DUFORT BIDCO LIMITED
    - now 10321102
    CUMBERLAND BIDCO LIMITED - 2018-02-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 14 - Director → ME
  • 5
    KINNEIR DUFORT DESIGN LIMITED
    01311968
    Active Corporate (21 parents)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 7 - Director → ME
  • 6
    KINNEIR DUFORT LIMITED
    - now 04302194
    OVAL (1684) LIMITED - 2002-01-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-12-02
    IIF 6 - Director → ME
  • 7
    KINNEIR DUFORT TOPCO LIMITED
    - now 10314108
    CUMBERLAND TOPCO LIMITED
    - 2018-02-09 10314108
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2022-12-02
    IIF 13 - Director → ME
  • 8
    PRESERVICA LTD
    07998621
    Active Corporate (15 parents)
    Officer
    2012-09-17 ~ 2015-12-02
    IIF 8 - Director → ME
  • 9
    PROJECT BARCLAY TOPCO LIMITED
    12978643
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    IIF 15 - Director → ME
  • 10
    SAWREY LIMITED
    07562446
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    SNOWY TOPCO LIMITED
    14280001
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2024-07-01
    IIF 5 - Director → ME
  • 12
    TESSELLA (TRUSTEE) LIMITED
    09229798
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    TESSELLA LIMITED
    - now 01466429 01770901
    TESSELLA PLC
    - 2012-07-18 01466429 01770901
    TESSELLA SUPPORT SERVICES PLC
    - 2009-02-06 01466429 01770901
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
    SKYFORD LIMITED - 1980-12-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2017-05-11
    IIF 10 - Director → ME
  • 14
    VEGA CONSULTING SERVICES LIMITED - now
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Dissolved Corporate (33 parents)
    Officer
    2001-08-13 ~ 2006-08-11
    IIF 18 - Director → ME
  • 15
    VIMA GROUP HOLDINGS LIMITED
    - now 12086622
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2022-08-02
    IIF 3 - Director → ME
  • 16
    WOODRIDGE CONSULTING SERVICES LIMITED
    10634762
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.