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

Mcadam, John David Gibson, Dr

    Related profiles found in government register
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, Uk

      IIF 1
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA

      IIF 2
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5BH

      IIF 3 IIF 4 IIF 5

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 6
  • Mcadam, John David Gibson, Dr
    British director of companies born in April 1948

    Registered addresses and corresponding companies

    • Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 7
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Registered addresses and corresponding companies

    • 20 Manchester Square, London, W1U 3AN

      IIF 8
  • Mcadam, John David Gibson, Dr
    British manager born in April 1948

    Registered addresses and corresponding companies

    • Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 9
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 10
  • Mcadam, John David Gibson, Dr
    British digital product consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Cranley Road, Cranley Road, Hersham, Walton-on-thames, KT12 5BT, England

      IIF 11
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Jack Brignall House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG, United Kingdom

      IIF 12
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 13

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 14

    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 15
  • Mcadam, John David Gibson, Dr
    British non-executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 16
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Corporate (5 parents)
    Equity (Company account)
    24,262 GBP2024-03-01
    Officer
    2023-04-24 ~ now
    IIF 11 - director → ME
  • 2
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 10 - director → ME
Ceased 15
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-10-20
    IIF 16 - director → ME
  • 2
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2013-03-29
    IIF 1 - director → ME
  • 3
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-05
    IIF 9 - director → ME
  • 4
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-03-01 ~ 2008-03-25
    IIF 8 - director → ME
  • 5
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    2005-09-01 ~ 2016-07-06
    IIF 2 - director → ME
  • 6
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-05-14 ~ 2019-05-08
    IIF 13 - director → ME
  • 7
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2011-05-23
    IIF 5 - director → ME
  • 8
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2017-05-04
    IIF 17 - director → ME
  • 9
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2008-02-19 ~ 2017-05-04
    IIF 3 - director → ME
  • 10
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 7 - director → ME
  • 11
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2017-01-01 ~ 2018-03-01
    IIF 15 - director → ME
  • 12
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2019-12-31
    IIF 6 - director → ME
  • 13
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    2008-02-04 ~ 2008-07-28
    IIF 4 - director → ME
  • 14
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2019-12-31
    IIF 14 - director → ME
  • 15
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-02-18
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.