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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, Allen Joseph

    Related profiles found in government register
  • Gibb, Allen Joseph
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

      IIF 1

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 2

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, England

      IIF 3

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 8 IIF 9 IIF 10

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 12

    • Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 13 IIF 14

    • Cavendish House, Kirkby-in-furness, Kirkby-in-furness, LA17 7UN, United Kingdom

      IIF 15
  • Gibb, Allen Joseph
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 16

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 17
  • Mr Allen Joseph Gibb
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, Allen Joseph
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 26

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, England

      IIF 27
  • Gibb, Allen Joseph
    British

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN

      IIF 28
  • Gibb, Allen Joseph

    Registered addresses and corresponding companies

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN

      IIF 29

    • Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 30

    • Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN, United Kingdom

      IIF 31

    • Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 32

    • Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria, LA17 7UN, United Kingdom

      IIF 33
  • Gibb, Allen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)
    00257160
    Cavendish House, Gawthwaite, Kirkby In Furness, Cumbria
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ now
    IIF 5 - Director → ME
    2011-11-22 ~ now
    IIF 32 - Secretary → ME
  • 2
    BURLINGTON AGGREGATES LIMITED
    09262688
    Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
  • 3
    BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 14 - Director → ME
  • 4
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 25 - Has significant influence or control → OE
  • 5
    BURLINGTON SLATE PRODUCTION LIMITED
    - now 00570189
    BURLINGTON SLATE LIMITED - 1986-07-09
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 6 - Director → ME
    2014-04-01 ~ now
    IIF 28 - Secretary → ME
  • 6
    CARTMEL STEEPLECHASES (HOLKER) LIMITED
    - now 03524887 00205702
    CARTIMEL STEEPLECHASES (HOLKER) LIMITED - 2010-05-07
    CARTMEL RACECOURSE LIMITED - 2010-03-04
    CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-10
    IIF 21 - Has significant influence or control → OE
  • 7
    CARTMEL STEEPLECHASES LIMITED
    00205702 03524887... (more)
    Cavendish House, Kirkby In Furness, Cumbria
    Active Corporate (17 parents)
    Officer
    2011-09-22 ~ now
    IIF 1 - Director → ME
  • 8
    CORRIE AND CO LTD
    07135640
    14 King Street, Ulverston, Cumbria, England
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ 2025-02-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 24 - Has significant influence or control → OE
  • 9
    ELTERWATER FIRBANK HOLDING LIMITED
    15115909
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 13 - Director → ME
  • 10
    ELTERWATER FIRBANK LIMITED
    - now 15035790
    BURLINGTON SLATE FIRBANK LIMITED
    - 2023-09-25 15035790
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-28 ~ now
    IIF 15 - Director → ME
  • 11
    HOLBECK HOMES (CARTMEL) LIMITED
    09753476
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (10 parents)
    Officer
    2017-05-26 ~ now
    IIF 27 - Director → ME
  • 12
    HOLBECK HOMES LIMITED
    00887431
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (14 parents)
    Officer
    2011-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 20 - Has significant influence or control → OE
  • 13
    HOLKER ESTATES CO. LIMITED
    - now 00927469
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (18 parents)
    Officer
    2011-09-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 22 - Has significant influence or control → OE
  • 14
    HOLKER HOLDINGS LIMITED
    01515256
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 23 - Has significant influence or control → OE
  • 15
    LAKELAND GREEN SLATE & STONE COMPANY LIMITED
    00592650
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (9 parents)
    Officer
    2011-09-22 ~ now
    IIF 7 - Director → ME
    2011-11-22 ~ now
    IIF 31 - Secretary → ME
  • 16
    MANDALL'S SLATE COMPANY LIMITED
    00073299
    Cavendish House, Kirkby In Furness, Kirkby In Furness, Cumbria
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ now
    IIF 4 - Director → ME
    2011-11-22 ~ now
    IIF 33 - Secretary → ME
  • 17
    RED ROAD ASSOCIATES LIMITED
    07521994
    Fy2
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 16 - Director → ME
    2011-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
    00660061
    Cavendish House, Kirkby In Furness, Cumbria
    Active Corporate (13 parents)
    Officer
    2011-09-22 ~ now
    IIF 3 - Director → ME
    2016-08-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 19
    VITAGRASS FARMS (HOLKER) LIMITED
    00537157
    Cavendish House, Kirkby In Furness, Cumbria
    Active Corporate (11 parents)
    Officer
    2011-09-22 ~ now
    IIF 2 - Director → ME
    2011-09-22 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-23
    IIF 19 - Has significant influence or control → OE

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