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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

Gibb, Alan Randolph

    Related profiles found in government register
  • Gibb, Alan Randolph
    British

    Registered addresses and corresponding companies
    • Springfields, Chalke Lane, Hindon, Salisbury, Wiltshire, SP3 6EG

      IIF 1 IIF 2
  • Gibb, Alan Randolph
    British retailer born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Chalke Lane, Hindon, Salisbury, SP3 6EG

      IIF 3
  • Gibb, Alan Randolph
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfields, Chalke Lane, Hindon, Salisbury, Wiltshire, SP3 6EG

      IIF 4 IIF 5
    • Primrose House, Green Lane, Codford, Warminster, BA12 0NY, United Kingdom

      IIF 6
  • Gibb, Alan Randolph
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, SP4 7RX, United Kingdom

      IIF 7
  • Gibb, Alan Randolph
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chord Company House, 21 - 24 Boscombe Down Business Park Mills Way, Amesbury, Salisbury, SP4 7RX, England

      IIF 8
    • Springfields, Chalke Lane, Hindon, Salisbury, Wiltshire, SP3 6EG

      IIF 9
  • Mr Alan Randolph Gibb
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, SP4 7RX, United Kingdom

      IIF 10
    • Primrose House, Green Lane, Codford, Warminster, BA12 0NY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CHORDCENTRAL LIMITED
    11824021
    Unit 24, The Chord Company, Millsway Business Park, Amesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2024-07-29
    IIF 7 - Director → ME
    Person with significant control
    2019-02-13 ~ 2024-07-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MAINSAIL SYSTEMS LIMITED
    SC275236
    The Mechanics Workshop, New Lanark, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SG SYSTEMS LIMITED
    SC188414
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-01-23
    Petition date on 2009-01-23
    Conclusion of winding up on 2009-02-18
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-02-18
    Petition date on 2009-02-18
    Conclusion of winding up on 2011-07-07
    Dissolved on 2011-10-19
    Eileen Blackburn French Duncan Business Recovery, 104 Quarry Street, Hamilton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2008-12-23
    IIF 5 - Director → ME
    1998-08-11 ~ 2005-03-01
    IIF 4 - Director → ME
    1998-08-11 ~ 2005-09-01
    IIF 1 - Secretary → ME
  • 4
    THE CHORD COMPANY LIMITED
    - now 02970612
    BRISKCITY LIMITED - 1994-10-14
    Chord Company House 21 - 24 Boscombe Down Business Park Mills Way, Amesbury, Salisbury
    Active Corporate (12 parents)
    Officer
    2006-09-01 ~ 2024-07-29
    IIF 8 - Director → ME
  • 5
    TRI CUSTOM LIMITED
    SC219677
    C/o Defacto Fd Limited Merlin House Mossland Road, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ 2006-06-16
    IIF 9 - Director → ME
    2001-05-30 ~ 2006-06-16
    IIF 2 - Secretary → ME
  • 6
    TRIDENT IMG LTD
    15993122
    Primrose House Green Lane, Codford, Warminster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.