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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

Mr David Alexander George Gebbie

child relation
Offspring entities and appointments 59
  • 1
    AXCO INSURANCE INFORMATION SERVICES LIMITED - now
    TEMPLECO 262 LIMITED
    - 1996-01-04 03073807 03110107... (more)
    Active Corporate (27 parents)
    Officer
    1995-09-25 ~ 1995-12-14
    IIF 76 - Director → ME
  • 2
    B.V.P. AITKEN LLP
    - now OC346181
    BELLEVUE PARTNERS LLP
    - 2012-09-26 OC346181 06763409
    BELLVUE PARTNERS LLP
    - 2009-06-19 OC346181 06763409
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    BALLPARK VENTURES LLP
    OC364032
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 66 - LLP Member → ME
  • 4
    BEDS (SW) 2023 LIMITED
    15134063
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-10
    IIF 33 - Director → ME
    Person with significant control
    2023-09-12 ~ 2023-10-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BERWICK DOWN LIMITED - now
    TEMPLECO 271 LIMITED
    - 1995-09-29 03098015 07561210... (more)
    Active Corporate (11 parents)
    Officer
    1995-09-04 ~ 1995-09-27
    IIF 77 - Director → ME
  • 6
    CABLE LIFT INSTALLATIONS LIMITED
    - now 01308693
    CABLE LIFT COMPANY LIMITED - 1989-01-23
    STERICARE TRADING LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    1994-12-02 ~ 1996-12-03
    IIF 83 - Secretary → ME
  • 7
    CARLTON CEILINGS AND PARTITIONS LIMITED - now
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED
    - 1995-10-17 02798626
    Dissolved Corporate (18 parents)
    Officer
    1993-11-23 ~ 1995-09-12
    IIF 85 - Secretary → ME
  • 8
    CECIL AMEY HOLDINGS LIMITED
    08334592
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-01-10
    IIF 34 - Director → ME
  • 9
    CLEARVAC GROUP LIMITED
    10225045
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2016-08-04
    IIF 42 - Director → ME
  • 10
    COREBOS LIMITED
    12612124
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EAST DEVON WIND FARMS LIMITED
    06699330
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 26 - Director → ME
  • 12
    EGREMONT HOLDINGS LIMITED
    15852143
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-22 ~ 2024-09-24
    IIF 61 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-09-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    ELODI LIMITED
    08612587
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2013-09-27
    IIF 22 - Director → ME
  • 14
    EMS GROUP HOLDING LTD - now
    OTBE 304 LIMITED
    - 2016-12-07 10497768 10646484... (more)
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2016-11-29
    IIF 50 - Director → ME
    Person with significant control
    2016-11-25 ~ 2016-11-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    ES-KO & RI LIMITED
    12328993
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ 2019-12-23
    IIF 57 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-12-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    EVELING LEGAL & ADVISORY LIMITED
    06289832
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-02 ~ dissolved
    IIF 60 - Director → ME
  • 17
    FLATCABLE HOLDINGS LIMITED
    13698743
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2021-10-29
    IIF 32 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-10-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    FORDS SOUTH WEST LIMITED
    10293411
    Active Corporate (8 parents)
    Officer
    2016-07-25 ~ 2016-08-04
    IIF 41 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-08-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    FOX RODNEY SEARCH LIMITED
    - now 03834233 OC383853
    MICHCO 184 LIMITED - 1999-10-15
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2013-02-28
    IIF 71 - Director → ME
  • 20
    FREEER LIMITED
    14408892
    Liquidation Corporate (7 parents)
    Officer
    2022-10-10 ~ 2022-11-23
    IIF 54 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-11-23
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    HANOVER SEARCH HOLDINGS LIMITED
    - now 08881897
    OTBE 100 LIMITED
    - 2014-04-04 08881897 09060621... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-03-25
    IIF 29 - Director → ME
    2014-03-25 ~ 2014-06-13
    IIF 89 - Secretary → ME
  • 22
    HSCBE LTD
    14620370
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-27 ~ 2023-02-06
    IIF 82 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-02-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    HSEE LTD
    14618892
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2023-02-06
    IIF 81 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-06
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 24
    HSWT LTD
    14621010
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-27 ~ 2023-02-06
    IIF 28 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-02-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    INVISIBLE SYSTEMS GROUP LIMITED
    12030447
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2019-06-06
    IIF 59 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-06
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    LEAFSILVER LIMITED
    - now 10979496
    OTBE 307 LIMITED
    - 2017-11-06 10979496 10497768... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    MARVIN'S MAGIC HOLDINGS LIMITED
    - now 08714466
    OTBE 301 LIMITED
    - 2014-05-29 08714466 10497768... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2014-03-31
    IIF 36 - Director → ME
    2014-03-31 ~ 2016-07-11
    IIF 88 - Secretary → ME
  • 28
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED
    - 2000-02-18 03857889 04771479... (more)
    Active Corporate (21 parents, 59 offsprings)
    Officer
    1999-10-12 ~ 2001-08-20
    IIF 24 - Director → ME
  • 29
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED
    - 2000-02-18 03834235 03834233... (more)
    Active Corporate (34 parents, 659 offsprings)
    Officer
    1999-09-01 ~ 2001-08-20
    IIF 25 - Director → ME
  • 30
    MIG RENEWABLE DEVELOPMENTS LIMITED - now
    UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
    - 2016-02-03 09880138
    Dissolved Corporate (5 parents)
    Officer
    2015-11-19 ~ 2015-11-19
    IIF 51 - Director → ME
  • 31
    MONTANE LTD - now
    CHONOS LIMITED
    - 2016-05-04 03223959
    Active Corporate (20 parents)
    Officer
    1999-05-20 ~ 2001-06-14
    IIF 27 - Director → ME
    1997-12-16 ~ 1999-05-20
    IIF 86 - Secretary → ME
  • 32
    OTB EVELING LLP
    OC371214
    Dissolved Corporate (10 parents)
    Officer
    2012-01-06 ~ 2012-02-20
    IIF 65 - LLP Designated Member → ME
    2012-03-02 ~ 2020-01-01
    IIF 68 - LLP Member → ME
    Person with significant control
    2016-07-31 ~ 2020-01-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 33
    OTBE 302 LIMITED
    - now 10164759 10497768... (more)
    SINGLETON ENGINEERING HOLDINGS LIMITED
    - 2016-06-01 10164759
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    OTBE 306 LIMITED
    10646981 10497768... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    OTBE 500 LIMITED
    09060621 08881897... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 40 - Director → ME
    2014-05-28 ~ 2014-10-22
    IIF 39 - Director → ME
  • 36
    PAK ENGINEERING GROUP LTD - now
    ORNAT HOLDING & INVESTMENT COMPANY LIMITED
    - 2018-01-22 09120033
    OTBE 101 LIMITED
    - 2014-07-16 09120033 08714466... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-07-01
    IIF 45 - Director → ME
  • 37
    PARTS PAK LTD
    09074318
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2016-07-01
    IIF 43 - Director → ME
  • 38
    PURPAK GROUP LIMITED - now
    PUREPAK GROUP LIMITED
    - 2018-01-22 10336133
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-18 ~ 2016-08-19
    IIF 38 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-08-19
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control → OE
  • 39
    PURPAK PROTEIN LIMITED - now
    PUREPAK PROTEIN LIMITED
    - 2018-01-30 10336263
    Active Corporate (5 parents)
    Officer
    2016-08-18 ~ 2016-08-19
    IIF 37 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-08-19
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 40
    SALING HALL PRESS - now
    TEMPLECO 272
    - 1996-07-04 03098004 03110107... (more)
    Dissolved Corporate (5 parents)
    Officer
    1995-09-04 ~ 1995-10-31
    IIF 78 - Director → ME
  • 41
    SCOFF CONSULTING LIMITED
    - now 09582816
    OTBE 1964 LIMITED
    - 2016-01-19 09582816 08881897... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ 2016-04-27
    IIF 58 - Director → ME
  • 42
    SINGLETON ENGINEERING GROUP LIMITED - now
    MOLINA BAKERY LIMITED
    - 2016-05-07 09566642
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2016-04-29
    IIF 46 - Director → ME
  • 43
    STALYBRIDGE CELTIC HOLDINGS LIMITED
    14887372
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ 2023-05-24
    IIF 23 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-05-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 44
    STEPHENS SCOWN LLP
    OC356696 02250942
    Active Corporate (84 parents, 8 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 67 - LLP Member → ME
  • 45
    TEMPLE DIRECT LIMITED
    03101425
    Active Corporate (27 parents, 390 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    IIF 75 - Director → ME
  • 46
    TEMPLE SECRETARIAL LIMITED
    03101477
    Active Corporate (30 parents, 866 offsprings)
    Officer
    1995-09-13 ~ 1999-01-29
    IIF 79 - Director → ME
  • 47
    TEMPLECO FOUR LIMITED
    02762779
    Dissolved Corporate (11 parents)
    Officer
    1992-11-06 ~ 1992-11-10
    IIF 69 - Director → ME
    1992-11-06 ~ 1992-11-10
    IIF 73 - Secretary → ME
  • 48
    TEMPLECO THREE LIMITED
    02733483
    Dissolved Corporate (4 parents)
    Officer
    1992-07-22 ~ 1999-01-31
    IIF 84 - Secretary → ME
  • 49
    THE LONDON & COUNTRY VICTUALLER LIMITED
    - now 03203965
    TEMPLECO 291 LIMITED - 1996-08-28
    Active Corporate (14 parents)
    Officer
    1996-12-18 ~ 1997-01-03
    IIF 87 - Secretary → ME
  • 50
    TOKYO DUCK LIMITED
    10493309
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ 2016-12-30
    IIF 49 - Director → ME
    Person with significant control
    2016-11-23 ~ 2016-12-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 51
    TRADEMATE INTERNATIONAL LIMITED - now
    OTBE 305 LIMITED
    - 2017-03-28 10646484 10497768... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-03-27
    IIF 48 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-27
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    UNIVERSAL BUSINESS FUNDING LIMITED
    08811299
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-02-12
    IIF 35 - Director → ME
  • 53
    VARICK AND SPRING (UK) LIMITED - now
    MIVA (UK) LIMITED - 2009-06-11
    ESPOTTING MEDIA (UK) LIMITED
    - 2005-06-13 03971244 05392669
    E-SPOTTING (UK) LIMITED - 2001-11-15
    Dissolved Corporate (22 parents)
    Officer
    2002-03-05 ~ 2002-06-30
    IIF 72 - Secretary → ME
  • 54
    VIRIDCO LIMITED
    12527007
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 55
    VIVIENNE WESTWOOD (PROPERTY) LIMITED - now
    TEMPLECO 273 LIMITED
    - 1995-12-15 03098024 03092133... (more)
    Active Corporate (7 parents)
    Officer
    1995-09-04 ~ 1995-12-14
    IIF 80 - Director → ME
  • 56
    WAKOM (HEATHROW) LIMITED
    - now 02647224
    ABELA AIRLINE CATERING LIMITED
    - 2004-03-09 02647224
    ABELA & GATE GOURMET LIMITED - 1995-12-15
    STRIKEPORT LIMITED - 1992-12-02
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 70 - Director → ME
    2003-09-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    WESTLANDS CARE LIMITED - now
    WESTLANDS RETIREMENT HOME LTD - 2019-02-26
    OTBE 303 LIMITED
    - 2017-02-08 10462988 10497768... (more)
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2016-11-04
    IIF 47 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 58
    XYZ MACHINE TOOLS (HOLDINGS) LIMITED - now
    XYZ MACHINE TOOLS 2024 LIMITED
    - 2025-08-08 15504006 02218138... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-19 ~ 2024-02-28
    IIF 31 - Director → ME
  • 59
    YUMI INTERNATIONAL LIMITED
    08614581
    Active Corporate (7 parents)
    Officer
    2013-07-18 ~ 2013-10-10
    IIF 53 - Director → ME

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