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
Individuals in focus
Gibbon, David Keith Christopher
- British accountant born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companiesBeaumont Road, Windsor, Berkshire, SL4 1HY, United Kingdom
IIF 1
- British director born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companiesBusiness Centre 1, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX, Scotland
IIF 21, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 27 IIF 28 IIF 29Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 305, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
IIF 31Beaumont Road, Windsor, Berkshire, SL4 1HY
IIF 32 IIF 33 IIF 34
- British finance director born in July 1960
Gibbon, David Keith Christopher
Resident in England
Registered addresses and corresponding companies5 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN
IIF 35
- British accountant born in July 1960Registered addresses and corresponding companies
Gibbon, David Keith Christopher
Garfield Place, Windsor, Berkshire, SL4 3BT
IIF 36
- British directorRegistered addresses and corresponding companies
Gibbon, David Keith Christopher
- Registered addresses and corresponding companies
Gibbon, David Keith Christopher
Floor Bramley House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
IIF 405 Jupiter House, Calleva Park Aldermaston, Berks, RG7 8NN
IIF 41Restructure Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 42Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 435, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04@SOFTWARE PLC - 2004-01-29Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandActive Corporate (5 parents)Officer2019-04-01 ~ 2020-02-14IIF 31 - Director → ME2019-04-01 ~ 2020-02-14IIF 44 - Secretary → ME
- 2NEWINCCO 416 LIMITED - 2005-04-252nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-10-27 ~ 2010-12-31IIF 34 - Director → ME2005-10-27 ~ 2010-12-31IIF 37 - Secretary → ME
- 3
ATEX MEDIA COMMAND LIMITED
- 2008-11-27 01500217ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10ATEX LIMITED - 1997-03-17Hanover House, Queen Charlotte Street, Bristol, EnglandActive Corporate (35 parents)Officer2005-11-23 ~ 2010-12-01IIF 32 - Director → ME2005-11-23 ~ 2006-04-10IIF 38 - Secretary → ME - 4UNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2013-05-23 ~ 2014-11-14IIF 12 - Director → ME
- 5BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
KINETIC HOLDCO LIMITED
- 2012-08-23 08035563Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-07-11 ~ 2013-01-15IIF 29 - Director → ME - 6BLUJAY SOLUTIONS HOLDINGS LIMITED - now
KINETIC BIDCO LIMITED
- 2012-08-23 08036181Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomActive Corporate (23 parents, 1 offspring)Officer2012-07-11 ~ 2013-01-15IIF 28 - Director → ME - 7BLUJAY SOLUTIONS LTD - nowKEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2011-01-27 ~ 2013-01-25IIF 1 - Director → ME2012-08-13 ~ 2013-01-25IIF 40 - Secretary → ME
- 8BLUJAY TOPCO LIMITED - now
KEWILL TOPCO LIMITED
- 2017-05-10 08044932KINETIC TOPCO LIMITED
- 2012-08-16 08044932Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2012-07-11 ~ 2013-01-15IIF 27 - Director → ME - 9@UKPLC COMPANY REGISTRATION PLC - 2013-10-30@UK PLC - 2013-10-29Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents, 14 offsprings)Officer2015-06-11 ~ dissolvedIIF 30 - Director → ME2015-11-17 ~ dissolvedIIF 42 - Secretary → ME
- 10ROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 2 - Director → ME
- 11
CODING INTERNATIONAL LIMITED
04028562Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (11 parents)Officer2016-12-31 ~ dissolvedIIF 35 - Director → ME2015-11-17 ~ dissolvedIIF 41 - Secretary → ME - 12HAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 9 - Director → ME
- 13DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2013-05-23 ~ 2014-11-14IIF 6 - Director → ME
- 14DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 24 - Director → ME
- 15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 25 - Director → ME
- 16DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 23 - Director → ME
- 17DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 10 - Director → ME
- 18EVOLVING SYSTEMS LIMITED - now
TERTIO TELECOMS LIMITED
- 2005-01-21 02325854TERTIO LIMITED
- 2002-06-10 02325854PLANLOW LIMITED - 1989-01-104th Floor 2 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (24 parents)Officer1998-10-05 ~ 2004-12-03IIF 33 - Director → ME1998-10-05 ~ 2004-11-02IIF 39 - Secretary → ME - 19
FLEX SYSTEMS LIMITED
02011780Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2013-05-23 ~ 2014-11-14IIF 3 - Director → ME - 20ICU MEDICAL (SM) LIMITED - nowGRASEBY MEDICAL LIMITED - 2025-04-07
SIMS GRASEBY LIMITED
- 2001-08-01 00995550GRASEBY MEDICAL LIMITED
- 1998-01-01 00995550BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04FLEXICON SYSTEMS LIMITED - 1983-09-30TALKSEE LIMITED - 1983-07-111500 Eureka Park, Lower Pemberton, Ashford, KentActive Corporate (45 parents)Officer1996-09-30 ~ 1998-09-04IIF 36 - Director → ME - 21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2013-05-23 ~ dissolvedIIF 13 - Director → ME
- 22MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2013-05-23 ~ 2014-11-14IIF 17 - Director → ME
- 23
MATRA SYSTEMS (U.K.) LTD
02642797Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (38 parents)Officer2013-05-23 ~ 2014-11-14IIF 22 - Director → ME - 24MILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 11 - Director → ME
- 25ODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2013-05-23 ~ 2014-11-14IIF 14 - Director → ME
- 26OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (42 parents, 7 offsprings)Officer2013-05-23 ~ 2014-11-14IIF 19 - Director → ME - 27OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (31 parents)Officer2013-05-23 ~ 2014-11-14IIF 26 - Director → ME - 28HAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 18 - Director → ME
- 29PC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2013-05-23 ~ 2014-11-14IIF 20 - Director → ME
- 30ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2013-05-23 ~ 2014-11-14IIF 4 - Director → ME
- 31
PC-POS LIMITED
02923770Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2013-05-23 ~ 2014-11-14IIF 7 - Director → ME - 32ROTEC KEYBOARDS LIMITED - 2008-04-01STEVTON (NO. 256) LIMITED - 2003-07-17Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2013-05-23 ~ dissolvedIIF 5 - Director → ME
- 33INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2013-05-23 ~ dissolvedIIF 16 - Director → ME
- 34MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08@SOFTWARE LTD. - 2004-03-04MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29SKI MONDAY LIMITED - 1996-05-09214 214 Holburn St, Aberdeen, ScotlandActive Corporate (6 parents)Officer2017-03-22 ~ 2020-02-14IIF 43 - Secretary → ME
- 35INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (12 parents)Officer2013-05-23 ~ dissolvedIIF 21 - Director → ME
- 36
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2013-05-23 ~ 2014-11-14IIF 15 - Director → ME - 37
VISION SOLUTIONS LIMITED
04511931Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2013-05-23 ~ 2014-11-14IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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