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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

Gibbon, Robert Mervyn

child relation
Offspring entities and appointments 25
  • 1
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 9 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-09-14 ~ 2004-05-05
    IIF 13 - Director → ME
  • 3
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    Dissolved Corporate (19 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 12 - Director → ME
  • 4
    ALCESTER PRECISION INVESTMENTS - now
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    Dissolved Corporate (14 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 20 - Director → ME
  • 5
    ARDENT ENTERPRISES LTD
    07149339
    Active Corporate (1 parent)
    Officer
    2010-02-08 ~ now
    IIF 25 - Director → ME
    2010-02-08 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    Dissolved Corporate (17 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 15 - Director → ME
  • 7
    C G PAXTON LIMITED
    - now 03985588
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    Dissolved Corporate (20 parents)
    Officer
    2001-06-05 ~ 2001-09-07
    IIF 5 - Director → ME
  • 8
    EACHAIRN AEROSPACE (UK) LIMITED - now
    MCKECHNIE AEROSPACE (UK) LIMITED
    - 2007-11-07 04013493
    MOZART A1 LIMITED - 2000-10-31
    EVERYBRING LIMITED - 2000-08-14
    Dissolved Corporate (17 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 14 - Director → ME
  • 9
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 8 - Director → ME
  • 10
    HAWKE CABLE LIMITED - now
    HAWKE CABLE GLANDS LIMITED
    - 2006-10-13 00548563 05879163
    Dissolved Corporate (28 parents)
    Officer
    1996-10-09 ~ 2000-05-01
    IIF 18 - Director → ME
  • 11
    HIGH GROWTH COACHING LTD
    07620067
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 22 - Director → ME
    2011-05-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED
    - 1988-03-08 00398916
    CRANE'S MECHANICAL SEALS LIMITED
    - 1982-10-12 00398916
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-19) ~ 1996-08-02
    IIF 6 - Director → ME
  • 13
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED
    - 1988-03-31 00192121
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-05-02) ~ 1996-08-02
    IIF 2 - Director → ME
  • 14
    LINPAC PAXTON HOLDINGS LIMITED - now
    MCKECHNIE PAXTON HOLDINGS LIMITED
    - 2002-05-08 03960904
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    Active Corporate (16 parents)
    Officer
    2001-06-05 ~ 2001-09-07
    IIF 17 - Director → ME
  • 15
    LINREAD LIMITED
    00207655
    Active Corporate (41 parents)
    Officer
    2000-04-25 ~ 2004-05-05
    IIF 21 - Director → ME
  • 16
    NATIONAL SKILLS ACADEMY FOR MANUFACTURING LIMITED
    - now 02707095 03184750... (more)
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    Dissolved Corporate (20 parents)
    Officer
    2007-04-30 ~ 2009-08-05
    IIF 1 - Director → ME
  • 17
    PERFORMANCE MANAGEMENT SYSTEMS LIMITED
    07561392
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2017-12-31
    IIF 23 - Director → ME
    2011-03-11 ~ 2017-12-31
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Dissolved Corporate (22 parents)
    Officer
    2002-01-01 ~ 2004-05-05
    IIF 4 - Director → ME
  • 19
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    Dissolved Corporate (18 parents)
    Officer
    2002-07-18 ~ 2004-05-05
    IIF 7 - Director → ME
  • 20
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    Liquidation Corporate (19 parents)
    Officer
    1999-02-26 ~ 2000-11-06
    IIF 10 - Director → ME
  • 21
    THE PERFORMANCE LEARNING COMPANY LIMITED
    07149539
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ now
    IIF 24 - Director → ME
    2010-02-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VALVE TRAIN COMPONENTS LIMITED
    - now 02908669
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Dissolved Corporate (27 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 3 - Director → ME
  • 23
    VTC HOLDINGS LIMITED
    - now 02525172
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    Dissolved Corporate (22 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 16 - Director → ME
  • 24
    VTC LICHFIELD LIMITED
    - now 03188779
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 1998-03-04
    IIF 19 - Director → ME
  • 25
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Active Corporate (32 parents)
    Officer
    2001-06-05 ~ 2004-05-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.