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

Gibbon, Robert Mervyn

    Related profiles found in government register
  • Gibbon, Robert Mervyn
    British chartered engineer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Southgate Road, Southgate, Swansea, SA3 2BT, Wales

      IIF 1

    • 9, Southgate Road, Southgate, Swansea, West Glamorgan, SA3 2BT

      IIF 2
  • Gibbon, Robert Mervyn
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbon, Robert Mervyn
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN

      IIF 18
  • Gibbon, Robert Mervyn
    British engineer born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush Wawensmere Road, Wawensmere Road Wootton Wawen, Henley-in-arden, Warks, B95 6BN, United Kingdom

      IIF 19
  • Gibbon, Robert Mervyn
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN

      IIF 20 IIF 21
  • Gibbon, Robert Mervyn
    British teacher born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, Wawensmere Road Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN, United Kingdom

      IIF 22
  • Mr Robert Mervyn Gibbon
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Oaks, Billericay, CM11 2RP, Great Britain

      IIF 23

    • Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warks, B95 6BN

      IIF 24

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN

      IIF 25

    • Windrush, Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6BN

      IIF 26
  • Gibbon, Robert Mervyn

    Registered addresses and corresponding companies

    • Windrush Wawensmere Road, Wawensmere Road Wootton Wawen, Henley-in-arden, Warks, B95 6BN, United Kingdom

      IIF 27

    • Windrush, Wawensmere Road Wootton Wawen, Henley-in-arden, Warwickshire, B95 6BN, United Kingdom

      IIF 28

    • 9, Southgate Road, Southgate, Swansea, SA3 2BT, Wales

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2010-02-08 ~ now
    IIF 2 - director → ME
    2010-02-08 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, Warks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-05-03 ~ dissolved
    IIF 19 - director → ME
    2011-05-03 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Windrush Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,822 GBP2024-02-29
    Officer
    2010-02-08 ~ now
    IIF 1 - director → ME
    2010-02-08 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 8 - director → ME
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2001-09-14 ~ 2004-05-05
    IIF 12 - director → ME
  • 3
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 11 - director → ME
  • 4
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 16 - director → ME
  • 5
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 13 - director → ME
  • 6
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-05 ~ 2001-09-07
    IIF 5 - director → ME
  • 7
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 7 - director → ME
  • 8
    CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-02
    IIF 21 - director → ME
  • 9
    CRANE PACKING LIMITED - 1988-03-31
    361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-08-02
    IIF 18 - director → ME
  • 10
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    2000-04-25 ~ 2004-05-05
    IIF 17 - director → ME
  • 11
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    Unit 2, The Orient Centre, Greycaine Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2009-08-05
    IIF 20 - director → ME
  • 12
    11 The Oaks, Billericay, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    756 GBP2018-03-31
    Officer
    2011-03-11 ~ 2017-12-31
    IIF 22 - director → ME
    2011-03-11 ~ 2017-12-31
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-05-05
    IIF 4 - director → ME
  • 14
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-18 ~ 2004-05-05
    IIF 6 - director → ME
  • 15
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    1999-02-26 ~ 2000-11-06
    IIF 9 - director → ME
  • 16
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 3 - director → ME
  • 17
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 14 - director → ME
  • 18
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 15 - director → ME
  • 19
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 10 - director → ME

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