logo
explain how to read the page

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

Gibbs, Keith George

child relation
Offspring entities and appointments 44
  • 1
    ADVANCED ONCOTHERAPY PLC
    - now 05564418 08009779... (more)
    CARECAPITAL GROUP PLC
    - 2012-09-05 05564418
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    Insolvency Proceedings Corporate (37 parents)
    Officer
    2006-07-31 ~ 2013-03-18
    IIF 33 - Director → ME
  • 2
    AMBIO CAPITAL LIMITED
    12040362
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2024-01-02
    IIF 45 - Director → ME
  • 3
    AXA ASSISTANCE (U.K.) LIMITED
    - now 02638890
    S.F.A. (U.K.) LIMITED - 1998-10-09
    Active Corporate (49 parents)
    Officer
    2002-03-11 ~ 2008-06-09
    IIF 37 - Director → ME
  • 4
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    Active Corporate (57 parents)
    Officer
    2003-06-30 ~ 2013-09-30
    IIF 9 - Director → ME
  • 5
    AXA GLOBAL HEALTHCARE (UK) LIMITED
    - now 03039521
    AXA GLOBAL PROTECT LIMITED
    - 2017-12-21 03039521
    SECUREHEALTH LIMITED
    - 2014-12-22 03039521
    Active Corporate (46 parents)
    Officer
    2017-01-04 ~ 2020-02-29
    IIF 18 - Director → ME
    2006-04-26 ~ 2011-02-23
    IIF 4 - Director → ME
  • 6
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    Active Corporate (30 parents)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 2 - Director → ME
  • 7
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
    - 2008-03-31 01336017
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    Dissolved Corporate (44 parents)
    Officer
    2002-12-06 ~ 2009-07-09
    IIF 29 - Director → ME
  • 8
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2013-09-30
    IIF 19 - Director → ME
  • 9
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    IIF 21 - Director → ME
  • 10
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
    - 2015-12-01 05961472
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    Dissolved Corporate (21 parents)
    Officer
    2015-08-01 ~ 2018-12-31
    IIF 22 - Director → ME
  • 11
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2002-03-26 ~ 2018-12-31
    IIF 3 - Director → ME
  • 12
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    Active Corporate (76 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 13
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2004-02-13 ~ 2018-12-31
    IIF 6 - Director → ME
  • 14
    CARECAPITAL LIMITED
    05172369
    Dissolved Corporate (18 parents)
    Officer
    2004-09-01 ~ 2013-03-18
    IIF 38 - Director → ME
  • 15
    CHARCO NEUROTECH LTD
    - now 12028625
    THEMOMENT LTD - 2020-03-18
    Active Corporate (12 parents)
    Officer
    2021-02-01 ~ 2022-02-01
    IIF 43 - Director → ME
  • 16
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2011-12-20
    IIF 10 - Director → ME
  • 17
    FIRZA LTD
    - now 07548314
    SYD LEE LIMITED - 2017-11-16
    Dissolved Corporate (10 parents)
    Officer
    2020-07-20 ~ 2021-12-13
    IIF 28 - Director → ME
  • 18
    GIBBS INSURANCE SERVICES LTD
    04217431
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 39 - Director → ME
  • 19
    GIBBS SOLUTIONS LTD
    12210260
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 30 - Director → ME
  • 21
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-09-28
    IIF 23 - Director → ME
  • 22
    HEALTH ON LINE LIMITED
    05721693
    Dissolved Corporate (12 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 24 - Director → ME
  • 23
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    Active Corporate (33 parents)
    Officer
    2011-07-26 ~ 2018-12-31
    IIF 17 - Director → ME
  • 24
    KRAYDEL LIMITED
    NI638874
    Dissolved Corporate (13 parents)
    Officer
    2020-07-21 ~ 2021-03-31
    IIF 11 - Director → ME
  • 25
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    Dissolved Corporate (52 parents)
    Officer
    1998-03-09 ~ 2000-06-16
    IIF 36 - Director → ME
  • 26
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Active Corporate (105 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2000-06-16
    IIF 32 - Director → ME
  • 27
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-06-16
    IIF 31 - Director → ME
  • 28
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2018-12-31
    IIF 1 - Director → ME
    2020-03-20 ~ 2021-03-17
    IIF 40 - Director → ME
  • 29
    LYRA INTERNATIONAL HOLDINGS LIMITED - now
    ICAS WORLD LIMITED
    - 2023-11-20 13065199
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    IIF 41 - Director → ME
  • 30
    MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
    02892906
    Dissolved Corporate (18 parents)
    Officer
    2002-12-06 ~ 2004-04-15
    IIF 34 - Director → ME
  • 31
    MEDISHOUT LTD
    08357958
    Active Corporate (8 parents)
    Officer
    2020-07-02 ~ now
    IIF 15 - Director → ME
  • 32
    PEACOCK YARD LTD - now
    HELLO TOMO LIMITED
    - 2021-09-06 10313187
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2021-03-05
    IIF 27 - Director → ME
  • 33
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 12 - Director → ME
  • 34
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2004-04-29 ~ 2016-11-01
    IIF 44 - Director → ME
  • 35
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 13 - Director → ME
  • 36
    PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
    - now 03567890
    PPP LIFETIME SERVICES LIMITED - 1998-12-30
    Dissolved Corporate (16 parents)
    Officer
    2002-03-26 ~ 2006-06-26
    IIF 35 - Director → ME
  • 37
    PRIPLAN INVESTMENTS LIMITED
    01439123
    Dissolved Corporate (19 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 38
    PSYCAPPS LIMITED
    10112101
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ 2021-05-10
    IIF 26 - Director → ME
  • 39
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2019-08-29 ~ 2024-02-02
    IIF 16 - Director → ME
  • 40
    SECUREHEALTH (HOLDINGS) LIMITED
    05218262
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ 2014-11-10
    IIF 8 - Director → ME
  • 41
    SKIN ANALYTICS LTD
    07919560
    Active Corporate (15 parents)
    Officer
    2019-09-11 ~ 2020-07-02
    IIF 14 - Director → ME
  • 42
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED
    - 2026-01-05 01488490
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Active Corporate (60 parents)
    Officer
    2016-11-01 ~ 2018-12-31
    IIF 25 - Director → ME
  • 43
    THE GIBBS PARTNERSHIP LLP
    OC306119
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 44
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    Active Corporate (31 parents)
    Officer
    2015-07-15 ~ 2018-12-31
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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