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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

Stibbs, David Michael

    Related profiles found in government register
  • Stibbs, David Michael
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

      IIF 1 IIF 2 IIF 3
    • 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

      IIF 4
  • Stibbs, David Michael
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 5 IIF 6
  • Stibbs, David Michael
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7
  • Stibbs, David Michael
    British finance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 8
    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 9 IIF 10
    • 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 11
    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 12
    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 13
    • 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 14 IIF 15
  • Stibbs, David Michael
    British accountant born in October 1979

    Registered addresses and corresponding companies
    • Flat 3 3 Jacksons Lane, Highgate, London, N6 5SR

      IIF 16
  • Mr David Michael Stibbs
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 17
  • Stibbs, David Michael

    Registered addresses and corresponding companies
    • Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England

      IIF 18 IIF 19 IIF 20
    • 14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    3 JACKSON'S LANE (MANAGEMENT COMPANY) LIMITED
    03573573 03654507
    Neil Toft, 3 Jacksons Lane, Highgate, London
    Active Corporate (13 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    2005-06-20 ~ 2007-03-21
    IIF 16 - Director → ME
  • 2
    ADE POWER LIMITED
    - now 03418827
    ADVANCED DIESEL ENGINEERING LIMITED - 2021-07-12
    14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (15 parents)
    Equity (Company account)
    7,677,043 GBP2020-07-31
    Officer
    2025-10-23 ~ now
    IIF 4 - Director → ME
    2024-11-26 ~ now
    IIF 22 - Secretary → ME
  • 3
    BRITVIC HEALTHCARE TRUSTEE LIMITED
    06192575 00347522
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2017-11-08 ~ 2021-03-26
    IIF 5 - Director → ME
  • 4
    BRITVIC PENSIONS LIMITED
    - now 04493371
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2017-11-08 ~ 2021-03-26
    IIF 6 - Director → ME
  • 5
    GLASSMAN EUROPE LIMITED
    - now 02379302
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 8 - Director → ME
  • 6
    GREENAWAY PARTNERS LTD
    13498702
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371 GBP2023-09-30
    Officer
    2021-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 7
    HANATOMIC ENGINEERING SUPPORT LIMITED
    03316601
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (18 parents)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 12 - Director → ME
  • 8
    PBE EUROPE LIMITED
    08337837
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 1 - Director → ME
    2024-11-26 ~ now
    IIF 20 - Secretary → ME
  • 9
    PBE GROUP LTD
    10752899
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 19 - Secretary → ME
  • 10
    PBE P&S INFRASTRUCTURE EUROPE LTD
    16977966
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME
    2026-01-21 ~ now
    IIF 18 - Secretary → ME
  • 11
    PBE POWER LTD
    16965240
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 2 - Director → ME
    2026-01-15 ~ now
    IIF 21 - Secretary → ME
  • 12
    X P PLC
    - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 11 - Director → ME
  • 13
    XP ELECTRONICS LIMITED
    - now 02551132 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (17 parents)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 9 - Director → ME
  • 14
    XP ENGINEERING SERVICES LIMITED
    - now 04058824
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 13 - Director → ME
  • 15
    XP POWER HOLDINGS LIMITED
    - now 03985546
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 10 - Director → ME
  • 16
    XP POWER INTERNATIONAL LIMITED
    - now 05534874
    OVAL (2064) LIMITED - 2005-11-29
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 14 - Director → ME
  • 17
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2023-09-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.