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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, John Philip, Dr

    Related profiles found in government register
  • Gibson, John Philip, Dr
    British director born in September 1948

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Huttendorfer Weg 60, 90768, Fuerth, Germany

      IIF 1
  • Gibson, John Philip, Dr
    British engineer director born in September 1948

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Chase Green House, 42, Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 2 IIF 3
  • Dr John Philip Gibson
    British born in September 1948

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Chase Green House, 42, Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 4
    • icon of address Chase Side House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Chase Side House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -409,536 EUR2018-12-31
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2013-12-14
    IIF 3 - Director → ME
  • 2
    icon of address Chase Side House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -409,536 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-09-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2017-12-04
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.