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

King, John Alan Gibbs

    Related profiles found in government register
  • King, John Alan Gibbs
    British

    Registered addresses and corresponding companies
  • King, John Alan Gibbs
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

      IIF 25
  • King, John Alan Gibbs
    British chartered secretary

    Registered addresses and corresponding companies

    • 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

      IIF 26 IIF 27

    • First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 28
  • King, John Alan Gibbs
    British company secretary

    Registered addresses and corresponding companies

    • 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

      IIF 29
  • King, John Alan Gibbs

    Registered addresses and corresponding companies
  • King, John Alan Gibbs
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

      IIF 35
  • King, John Alan Gibbs
    British chartered sec born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, John Alan Gibbs
    British chartered secretary born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-06 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    First Floor Times Place, 45 Pall Mall, London
    Corporate (3 parents)
    Officer
    1993-03-08 ~ now
    IIF 30 - secretary → ME
  • 3
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1997-01-09 ~ now
    IIF 7 - secretary → ME
Ceased 31
  • 1
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 37 - director → ME
    1997-01-31 ~ 2006-12-18
    IIF 10 - secretary → ME
  • 2
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 50 - director → ME
    1997-01-31 ~ 2009-12-22
    IIF 17 - secretary → ME
  • 3
    5 Kynance Terrace, The Lizard, Helston, Cornwall
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-05
    IIF 51 - director → ME
    ~ 1994-03-05
    IIF 27 - secretary → ME
  • 4
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    ~ 2009-12-22
    IIF 3 - secretary → ME
  • 5
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-02 ~ 2001-11-15
    IIF 46 - director → ME
    ~ 2009-12-22
    IIF 2 - secretary → ME
  • 6
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2009-12-31
    IIF 29 - secretary → ME
  • 7
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2008-05-07
    IIF 12 - secretary → ME
  • 8
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-09-25 ~ 2009-12-22
    IIF 8 - secretary → ME
  • 9
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 2002-12-13
    IIF 6 - secretary → ME
  • 10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 39 - director → ME
    1997-01-31 ~ 2009-12-22
    IIF 16 - secretary → ME
  • 11
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-10 ~ 2009-12-31
    IIF 13 - secretary → ME
  • 12
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-07
    IIF 42 - director → ME
    ~ 1993-09-07
    IIF 18 - secretary → ME
  • 13
    INTERCEDE 1331 LIMITED - 1998-07-17
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-01-21 ~ 2009-12-22
    IIF 4 - secretary → ME
  • 14
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-12-12 ~ 2012-12-19
    IIF 40 - director → ME
  • 15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2009-12-31
    IIF 56 - director → ME
    2008-05-07 ~ 2009-12-31
    IIF 20 - secretary → ME
  • 16
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-04
    IIF 48 - director → ME
    ~ 1992-06-04
    IIF 11 - secretary → ME
  • 17
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1997-01-31 ~ 2001-11-15
    IIF 35 - director → ME
    1997-01-31 ~ 2009-12-31
    IIF 25 - secretary → ME
  • 18
    RECORDHANDLE LIMITED - 1999-02-10
    Moorside Road, Winchester, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2002-12-13
    IIF 32 - secretary → ME
  • 19
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED - 1995-05-25
    B M PLANT LIMITED - 1988-08-03
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    ICEATLAS LIMITED - 1983-07-20
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    12,861 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1999-06-30
    IIF 49 - director → ME
    ~ 1999-08-12
    IIF 31 - secretary → ME
  • 20
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2001-08-29 ~ 2002-12-13
    IIF 36 - director → ME
    1997-01-31 ~ 2009-12-22
    IIF 34 - secretary → ME
  • 21
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1997-01-31 ~ 2001-11-15
    IIF 38 - director → ME
    1996-09-11 ~ 2014-06-30
    IIF 22 - secretary → ME
  • 22
    POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-07
    IIF 41 - director → ME
    ~ 1993-09-07
    IIF 15 - secretary → ME
  • 23
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-03-02 ~ 2002-12-13
    IIF 52 - director → ME
    ~ 2009-12-22
    IIF 33 - secretary → ME
  • 24
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-13
    IIF 14 - secretary → ME
  • 25
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1992-04-16 ~ 1995-04-24
    IIF 53 - director → ME
    1993-01-18 ~ 2009-12-22
    IIF 23 - secretary → ME
  • 26
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ 1995-04-24
    IIF 45 - director → ME
    1994-08-01 ~ 2009-12-31
    IIF 5 - secretary → ME
    1994-08-01 ~ 1995-04-24
    IIF 26 - secretary → ME
  • 27
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-02 ~ 1995-05-18
    IIF 47 - director → ME
    ~ 2009-12-22
    IIF 21 - secretary → ME
  • 28
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1997-01-31
    IIF 44 - director → ME
    1993-01-18 ~ 2009-12-22
    IIF 24 - secretary → ME
  • 29
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1995-04-24
    IIF 54 - director → ME
    1993-01-18 ~ 2009-12-31
    IIF 1 - secretary → ME
  • 30
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1995-03-03
    IIF 55 - director → ME
    1993-01-18 ~ 2010-11-21
    IIF 9 - secretary → ME
  • 31
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-16 ~ 1997-01-31
    IIF 43 - director → ME
    1992-12-16 ~ 2009-12-22
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.