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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

Gibson, Alan James

    Related profiles found in government register
  • Gibson, Alan James
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 1

    • icon of address Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 2 IIF 3 IIF 4

    • icon of address 31a, Charnham Street, Hungerford, Berkshire, RG17 0EJ

      IIF 6

    • icon of address 31a, Charnham Street, Hungerford, Berkshire, RG17 0EJ, England

      IIF 7

    • icon of address C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 8

    • icon of address Gravita Oxford Park Central, 40-41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 9

    • icon of address 31a Charnham Street, Hungerford, United Kingdom, Berkshire, RG17 0EJ, United Kingdom

      IIF 10
  • Gibson, Alan James
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 11
  • Gibson, Alan James
    British chartered accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British exec dir ops & finance born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 59
  • Gibson, Alan James
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British group executive director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British md icl enterprises born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 68 IIF 69
  • Mr Alan James Gibson
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 70
  • Gibson, Alan James
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vines Of Sevenoaks, London Road, Hildenborough, Kent, TN11 9NB, England

      IIF 71
  • Gibson, Alan James
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN, England

      IIF 72
  • Gibson, Alan James
    British

    Registered addresses and corresponding companies

    • icon of address Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 73
  • Gibson, Alan James
    British director

    Registered addresses and corresponding companies

    • icon of address Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 74
  • Gibson, Alan James
    British,irish comapny director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 75
  • Gibson, Alan James
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8 Hedley Hall, St James Road, Hillsborough, BT26 6RZ

      IIF 76
  • Gibson, Alan James
    British,irish procurement director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 2RZ

      IIF 77
  • Gibson, Alan James, Mr.
    British,irish business executive born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 78
  • Gibson, Alan James, Mr.
    British,irish businessman born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 39, Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, BT63 5QE

      IIF 79
  • Gibson, Alan James, Mr.
    British,irish chief commercial officier born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 25 Carn Road, Craigavon, Co Armagh, BT63 5WG

      IIF 80
  • Gibson, Alan James, Mr.
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 81
  • Gibson, Alan James

    Registered addresses and corresponding companies

    • icon of address Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 82

    • icon of address Chapel Farm House, Grafton, Oxfordshire, OX18 2RY, England

      IIF 83
  • Mr Alan James Gibson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,922 GBP2024-11-30
    Officer
    icon of calendar 2024-06-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2023-11-27 ~ now
    IIF 82 - Secretary → ME
  • 2
    icon of address Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,791 GBP2024-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gravita Oxford Park Central, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 31a Charnham Street, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 31a Charnham Street, Hungerford, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,232,445 GBP2024-09-30
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 148 St Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 7
    icon of address C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 8 - Director → ME
  • 8
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    icon of address 20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    IIF 78 - Director → ME
  • 9
    ALAN GIBSON (KENT) LIMITED - 2007-02-06
    icon of address 6 Barclay Avenue, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,510 GBP2017-11-30
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    Company number 04077604
    Non-active corporate
    Officer
    icon of calendar 2001-01-24 ~ now
    IIF 45 - Director → ME
    icon of calendar 2001-01-24 ~ now
    IIF 73 - Secretary → ME
Ceased 62
  • 1
    TWR LIMITED - 1985-06-19
    TWR INDUSTRIES LIMITED - 1985-08-28
    STATING (GARAGES) LIMITED - 1977-12-31
    THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31
    TWR LIMITED - 1987-02-09
    icon of address Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-05-24
    IIF 55 - Director → ME
  • 2
    icon of address Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-07-14
    IIF 58 - Director → ME
  • 3
    icon of address 65 Peak Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 2005-06-07 ~ 2014-12-10
    IIF 47 - Director → ME
    icon of calendar 2005-06-07 ~ 2014-12-10
    IIF 74 - Secretary → ME
  • 4
    BARLEYFLAME LIMITED - 1993-07-30
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    CISL LIMITED - 2000-08-09
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    icon of address 4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2000-08-15
    IIF 24 - Director → ME
  • 5
    icon of address 11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2007-06-12
    IIF 22 - Director → ME
  • 6
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    icon of address 30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-12
    IIF 29 - Director → ME
  • 7
    FUTURECOOL LIMITED - 1989-07-18
    icon of address 11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2007-06-12
    IIF 16 - Director → ME
  • 8
    PARALLEL SOURCE LIMITED - 2009-09-07
    BROOMCO (2533) LIMITED - 2001-06-06
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    icon of calendar 2001-05-17 ~ 2022-05-01
    IIF 11 - Director → ME
    icon of calendar 2015-11-25 ~ 2022-05-01
    IIF 83 - Secretary → ME
  • 9
    MACPELL LIMITED - 1996-09-16
    BULL FINANSERVICES LIMITED - 2003-04-18
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1996-09-05 ~ 1997-03-27
    IIF 43 - Director → ME
  • 10
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1997-04-08
    IIF 33 - Director → ME
  • 11
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    ZEALHOPE LIMITED - 1986-12-01
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    icon of calendar 1994-12-01 ~ 1997-04-08
    IIF 62 - Director → ME
  • 12
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1997-03-27
    IIF 39 - Director → ME
  • 13
    BARLEYGREEN LIMITED - 1993-07-30
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    icon of address 37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    IIF 30 - Director → ME
  • 14
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2004-04-26
    IIF 2 - Director → ME
    icon of calendar 2004-09-29 ~ 2008-05-12
    IIF 4 - Director → ME
  • 15
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-05-12
    IIF 28 - Director → ME
  • 16
    MOYNE SHELF COMPANY (NO 233) LIMITED - 2007-11-28
    icon of address 96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2022-07-06
    IIF 81 - Director → ME
  • 17
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-15
    IIF 65 - Director → ME
  • 18
    CODERESET LIMITED - 1999-08-09
    ICL C&E SERVICES LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-08-15
    IIF 68 - Director → ME
  • 19
    DECISION ENGINEERING LIMITED - 1993-09-09
    ICL FINANCE LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2000-08-15
    IIF 67 - Director → ME
  • 20
    ICL (RENTALS) LIMITED - 1993-09-08
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2000-08-15
    IIF 66 - Director → ME
  • 21
    HONEYTOUR LIMITED - 1993-12-03
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2000-08-15
    IIF 48 - Director → ME
  • 22
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2000-08-15
    IIF 59 - Director → ME
  • 23
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2000-08-15
    IIF 51 - Director → ME
  • 24
    icon of address 11 Ladywell Avenue, Grangestone, Girvan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2007-06-12
    IIF 36 - Director → ME
  • 25
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    SYTNER DIRECT LIMITED - 2012-06-29
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    SMGL3 LIMITED - 2000-11-21
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 14 - Director → ME
  • 26
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-15
    IIF 64 - Director → ME
  • 27
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-12
    IIF 35 - Director → ME
  • 28
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    icon of address 4 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2007-06-12
    IIF 34 - Director → ME
  • 29
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2014-06-19
    STERILE SERVICES LIMITED - 2004-11-11
    icon of address Unit 9 Premier Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    IIF 56 - Director → ME
  • 30
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-12
    IIF 18 - Director → ME
  • 31
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2008-05-12
    IIF 3 - Director → ME
  • 32
    INHEALTH LIMITED - 2008-09-30
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2008-05-12
    IIF 21 - Director → ME
  • 33
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-12
    IIF 27 - Director → ME
  • 34
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2005-09-30 ~ 2008-05-12
    IIF 25 - Director → ME
  • 35
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2008-05-12
    IIF 32 - Director → ME
  • 36
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-05-12
    IIF 44 - Director → ME
  • 37
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2008-05-12
    IIF 5 - Director → ME
  • 38
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2008-05-12
    IIF 38 - Director → ME
  • 39
    BULK NO.1 LIMITED - 2000-05-05
    LISTER BESTCARE LIMITED - 2004-11-11
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2008-05-12
    IIF 31 - Director → ME
  • 40
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2004-04-26
    IIF 26 - Director → ME
    icon of calendar 2004-09-29 ~ 2008-05-12
    IIF 52 - Director → ME
  • 41
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2008-05-12
    IIF 54 - Director → ME
    icon of calendar 2002-07-12 ~ 2004-04-26
    IIF 20 - Director → ME
  • 42
    icon of address Belfast Mills, 71-75 Percy Street, Belfast
    Active Corporate (10 parents)
    Equity (Company account)
    127,037 GBP2025-01-31
    Officer
    icon of calendar 2000-01-18 ~ 2008-06-13
    IIF 77 - Director → ME
  • 43
    M.S.C. OXFORD LIMITED - 1990-11-22
    ARLTON LIMITED - 1980-12-31
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 49 - Director → ME
  • 44
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2001-07-24 ~ 2004-10-29
    IIF 23 - Director → ME
  • 45
    BULK NO.2 LIMITED - 2000-05-05
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2008-05-12
    IIF 57 - Director → ME
  • 46
    CHAINTHROW LIMITED - 1987-11-17
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 41 - Director → ME
  • 47
    JAUNTHURST LIMITED - 1982-09-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 12 - Director → ME
  • 48
    CAVENDISH IMAGING LIMITED - 2000-05-26
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2008-05-12
    IIF 53 - Director → ME
    icon of calendar 2003-03-04 ~ 2004-04-26
    IIF 17 - Director → ME
  • 49
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2007-06-12
    IIF 50 - Director → ME
    icon of calendar 2002-03-15 ~ 2004-04-26
    IIF 19 - Director → ME
  • 50
    PIPERVALE DEVELOPMENTS LIMITED - 2006-04-25
    icon of address 39 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2016-10-11
    IIF 79 - Director → ME
  • 51
    icon of address 2 Old Bath Road, Newbury, Berkshire
    Active Corporate (9 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,206 GBP2024-07-31
    Officer
    icon of calendar 2015-11-25 ~ 2020-08-04
    IIF 37 - Director → ME
  • 52
    icon of address Unit 3 Molesworth Place, Molesworth Street, Cookstown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2008-09-02
    IIF 75 - Director → ME
    icon of calendar 2004-10-01 ~ 2004-10-01
    IIF 76 - Director → ME
  • 53
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 1995-10-03 ~ 1997-06-20
    IIF 63 - Director → ME
  • 54
    INTEGRIS LIMITED - 2002-04-25
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1997-03-27
    IIF 60 - Director → ME
  • 55
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1996-10-14
    IIF 61 - Director → ME
  • 56
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-20 ~ 1996-10-14
    IIF 42 - Director → ME
  • 57
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    icon of address Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    IIF 40 - Director → ME
  • 58
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    SMG LIMITED - 1995-01-20
    M.H. ONE LIMITED - 1992-04-07
    IXION MOTOR GROUP LIMITED - 2001-01-05
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-30
    IIF 13 - Director → ME
  • 59
    SMGL4 LIMITED - 2001-03-13
    ZAC TWO LIMITED - 1990-10-17
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    SYTNER CHELSEA LIMITED - 2003-06-17
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 15 - Director → ME
  • 60
    PINCO 778 LIMITED - 1996-07-17
    icon of address Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-02 ~ 1997-05-09
    IIF 46 - Director → ME
  • 61
    DULLERTON LIMITED - 1991-09-04
    icon of address 25 Carn Road, Craigavon, Co Armagh
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    514,288 GBP2023-07-30 ~ 2024-07-27
    Officer
    icon of calendar 2017-01-18 ~ 2023-12-14
    IIF 80 - Director → ME
  • 62
    Company number 02367202
    Non-active corporate
    Officer
    icon of calendar 1998-09-29 ~ 1999-03-31
    IIF 69 - Director → ME

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