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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbon, David Keith Christopher

    Related profiles found in government register
  • Gibbon, David Keith Christopher
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Beaumont Road, Windsor, Berkshire, SL4 1HY, United Kingdom

      IIF 1
  • Gibbon, David Keith Christopher
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibbon, David Keith Christopher
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN

      IIF 35
  • Gibbon, David Keith Christopher
    British accountant born in July 1960

    Registered addresses and corresponding companies

    • icon of address 6 Garfield Place, Windsor, Berkshire, SL4 3BT

      IIF 36
  • Gibbon, David Keith Christopher
    British director

    Registered addresses and corresponding companies
  • Gibbon, David Keith Christopher

    Registered addresses and corresponding companies

    • icon of address 1st Floor Bramley House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

      IIF 40

    • icon of address Unit 5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN

      IIF 41

    • icon of address Opus Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 42

    • icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 43

    • icon of address Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    CLOUDBUY PLC - 2020-04-01
    @UK PLC - 2013-10-29
    CLOUDBUY LIMITED - 2020-10-22
    icon of address Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2015-11-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    icon of address Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-11-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    STEVTON (NO. 256) LIMITED - 2003-07-17
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 5
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 21 - Director → ME
Ceased 31
  • 1
    MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
    @SOFTWARE PLC - 2004-01-29
    icon of address Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-14
    IIF 31 - Director → ME
    icon of calendar 2019-04-01 ~ 2020-02-14
    IIF 44 - Secretary → ME
  • 2
    NEWINCCO 416 LIMITED - 2005-04-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2010-12-31
    IIF 34 - Director → ME
    icon of calendar 2005-10-27 ~ 2010-12-31
    IIF 37 - Secretary → ME
  • 3
    ATEX LIMITED - 1997-03-17
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    icon of address Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,740,145 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2010-12-01
    IIF 32 - Director → ME
    icon of calendar 2005-11-23 ~ 2006-04-10
    IIF 38 - Secretary → ME
  • 4
    UNIQUAY LIMITED - 2001-08-21
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 12 - Director → ME
  • 5
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-15
    IIF 29 - Director → ME
  • 6
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-15
    IIF 28 - Director → ME
  • 7
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2013-01-25
    IIF 1 - Director → ME
    icon of calendar 2012-08-13 ~ 2013-01-25
    IIF 40 - Secretary → ME
  • 8
    KINETIC TOPCO LIMITED - 2012-08-16
    KEWILL TOPCO LIMITED - 2017-05-10
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-15
    IIF 27 - Director → ME
  • 9
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    icon of address 1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 2 - Director → ME
  • 10
    HAMSARD 3203 LIMITED - 2010-06-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 9 - Director → ME
  • 11
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    STEVTON (NO. 257) LIMITED - 2003-06-10
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 6 - Director → ME
  • 12
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 24 - Director → ME
  • 13
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    STEVTON (NO. 268) LIMITED - 2003-08-11
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 25 - Director → ME
  • 14
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 23 - Director → ME
  • 15
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 10 - Director → ME
  • 16
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED - 2002-06-10
    PLANLOW LIMITED - 1989-01-10
    icon of address 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2004-12-03
    IIF 33 - Director → ME
    icon of calendar 1998-10-05 ~ 2004-11-02
    IIF 39 - Secretary → ME
  • 17
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 3 - Director → ME
  • 18
    TALKSEE LIMITED - 1983-07-11
    GRASEBY MEDICAL LIMITED - 2025-04-07
    SIMS GRASEBY LIMITED - 2001-08-01
    GRASEBY MEDICAL LIMITED - 1998-01-01
    BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
    FLEXICON SYSTEMS LIMITED - 1983-09-30
    icon of address 1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1998-09-04
    IIF 36 - Director → ME
  • 19
    MEDIAFAULT LIMITED - 1999-04-09
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 17 - Director → ME
  • 20
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 22 - Director → ME
  • 21
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    MILLER TECHNICAL LTD - 1995-06-19
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 11 - Director → ME
  • 22
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 14 - Director → ME
  • 23
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 19 - Director → ME
  • 24
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    INN ADMINISTRATION LIMITED - 1995-08-11
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 26 - Director → ME
  • 25
    HAMSARD 2649 LIMITED - 2003-07-16
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 18 - Director → ME
  • 26
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 20 - Director → ME
  • 27
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 4 - Director → ME
  • 28
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 7 - Director → ME
  • 29
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
    @SOFTWARE LTD. - 2004-03-04
    SKI MONDAY LIMITED - 1996-05-09
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
    icon of address 214 214 Holburn St, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    23,082 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-02-14
    IIF 43 - Secretary → ME
  • 30
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 15 - Director → ME
  • 31
    icon of address Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.