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

Gibbs, Richard William

    Related profiles found in government register
  • Gibbs, Richard William
    British business executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Richard William
    British business person born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD, England

      IIF 5
  • Gibbs, Richard William
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Gibbs, Richard William
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Gibbs
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Gibbs, Richard William

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-25 ~ now
    IIF 6 - director → ME
    2016-06-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 15 - Has significant influence or controlOE
Ceased 13
  • 1
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,200 GBP2023-12-31
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 11 - director → ME
  • 2
    BUDPACE LIMITED - 1981-12-31
    2 Hellesdon Park Road, Drayton High Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    560,820 GBP2023-12-31
    Officer
    2016-09-07 ~ 2020-07-31
    IIF 7 - director → ME
  • 3
    FILTRONIC CABLE LIMITED - 2000-05-10
    KENTLEIGH LIMITED - 1997-11-05
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (4 parents)
    Officer
    2020-12-03 ~ 2024-05-13
    IIF 5 - director → ME
  • 4
    PIMCO 2538 LIMITED - 2006-10-02
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2024-05-13
    IIF 3 - director → ME
  • 5
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2024-05-13
    IIF 4 - director → ME
  • 6
    ISOTEK ELECTRONICS LIMITED - 2012-01-19
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (4 parents)
    Officer
    2020-12-17 ~ 2024-05-13
    IIF 1 - director → ME
  • 7
    FOXEAST LIMITED - 1997-12-11
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2024-05-13
    IIF 2 - director → ME
  • 8
    MS ACQUISITION CO LTD - 2010-02-03
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,906,013 GBP2023-12-31
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 9 - director → ME
  • 9
    MINTECH SEMICONDUCTORS LIMITED - 2010-01-04
    BLEAKBRIDGE LIMITED - 1984-05-11
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,954,051 GBP2023-12-31
    Officer
    2016-09-05 ~ 2020-07-31
    IIF 12 - director → ME
  • 10
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,275,758 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 10 - director → ME
  • 11
    MICROSS COMPONENTS LIMITED - 2010-01-04
    LORITH LIMITED - 2009-07-10
    COGKIWI LIMITED - 2001-03-20
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 13 - director → ME
  • 12
    D J T INDUSTRIAL SERVICES LIMITED - 1998-12-03
    SUPPLYOFFER LIMITED - 1996-05-22
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,975 GBP2023-12-31
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 14 - director → ME
  • 13
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
    SAAT TECHNOLOGY LTD - 2004-04-05
    TECHNALTON LIMITED - 2001-03-13
    RBCO 351 LIMITED - 2001-02-07
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2020-02-19 ~ 2020-07-31
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.