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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

Gibbs, Keith George

    Related profiles found in government register
  • Gibbs, Keith George
    British ceo axa ppp born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN

      IIF 1
  • Gibbs, Keith George
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Keith George
    British consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canterbury House Health Foundry, 1 Royal Street, London, SE1 7LL, United Kingdom

      IIF 20
  • Gibbs, Keith George
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 21

    • icon of address Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN

      IIF 22 IIF 23 IIF 24

    • icon of address Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 25

    • icon of address Ridgeworth House, 5/9 Liverpool Gardens, Worthing, BN11 1RY, England

      IIF 26
  • Gibbs, Keith George
    British non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury, House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, England

      IIF 27

    • icon of address Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, TN22 5HN, England

      IIF 28
  • Gibbs, Keith George
    British non-executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arnott House, 12 - 16 Bridge Street, Belfast, BT1 1LU, Northern Ireland

      IIF 29

    • icon of address 2, Sherrock Gardens, Hendon, London, NW4 4JJ

      IIF 30

    • icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 31

    • icon of address Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, TN22 5HN, England

      IIF 32

    • icon of address Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 33
  • Gibbs, Keith George
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibbs, Keith George
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sharlands, Blackboys, Uckfield, TN22 5HN

      IIF 42
  • Mr Keith George Gibbs
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sharlands, Sharlands Lane, Blackboys, Uckfield, TN22 5HN, England

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Sharlands Sharlands Lane, Blackboys, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,917 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address 2 Sherrock Gardens, Hendon, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,979 GBP2024-12-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Sharlands, Blackboys, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 42 - LLP Designated Member → ME
Ceased 35
  • 1
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    CARECAPITAL GROUP PLC - 2012-09-05
    icon of address 110 Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2013-03-18
    IIF 17 - Director → ME
  • 2
    icon of address Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,861,978 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-09 ~ 2024-01-02
    IIF 26 - Director → ME
  • 3
    S.F.A. (U.K.) LIMITED - 1998-10-09
    icon of address The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2008-06-09
    IIF 1 - Director → ME
  • 4
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2013-09-30
    IIF 10 - Director → ME
  • 5
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2014-12-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2020-02-29
    IIF 37 - Director → ME
    icon of calendar 2006-04-26 ~ 2011-02-23
    IIF 5 - Director → ME
  • 6
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2018-12-31
    IIF 3 - Director → ME
  • 7
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2009-07-09
    IIF 16 - Director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2013-09-30
    IIF 13 - Director → ME
  • 9
    PROVINCIAL INSURANCE PLC - 1996-01-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    AXA INSURANCE PLC - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2018-12-31
    IIF 14 - Director → ME
  • 10
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ 2018-12-31
    IIF 39 - Director → ME
  • 11
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2018-12-31
    IIF 4 - Director → ME
  • 12
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 13
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    ROCKLEIGH LIMITED - 1994-11-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2018-12-31
    IIF 7 - Director → ME
  • 14
    icon of address 143 Harley Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2013-03-18
    IIF 18 - Director → ME
  • 15
    THEMOMENT LTD - 2020-03-18
    icon of address Wellington House, East Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,276,736 GBP2024-02-29
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-01
    IIF 33 - Director → ME
  • 16
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2011-12-20
    IIF 11 - Director → ME
  • 17
    FIRZA LTD
    - now
    SYD LEE LIMITED - 2017-11-16
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -233,631 GBP2020-03-31
    Officer
    icon of calendar 2020-07-20 ~ 2021-12-13
    IIF 31 - Director → ME
  • 18
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    icon of address West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2018-09-28
    IIF 40 - Director → ME
  • 19
    HEALTHLINK LIMITED - 2000-06-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2018-12-31
    IIF 36 - Director → ME
  • 20
    icon of address C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,056,109 GBP2022-12-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-03-31
    IIF 29 - Director → ME
  • 21
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2000-06-16
    IIF 24 - Director → ME
  • 22
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-06-16
    IIF 23 - Director → ME
  • 23
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    E.R.C. NOMINEES LIMITED - 1977-12-31
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    icon of address 25 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-06-16
    IIF 22 - Director → ME
  • 24
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2022-09-30
    Officer
    icon of calendar 2020-03-20 ~ 2021-03-17
    IIF 32 - Director → ME
    icon of calendar 2007-10-12 ~ 2018-12-31
    IIF 2 - Director → ME
  • 25
    ICAS WORLD LIMITED - 2023-11-20
    icon of address 85 Gresham Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-12-23
    IIF 28 - Director → ME
  • 26
    HELLO TOMO LIMITED - 2021-09-06
    icon of address Unit 4, Peacock Yard Unit 4 Peacock Yard, Iliffe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,036 GBP2022-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2021-03-05
    IIF 15 - Director → ME
  • 27
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    IIF 34 - Director → ME
  • 28
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NBP (MIDWEST) LIMITED - 1985-12-17
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-01
    IIF 19 - Director → ME
  • 29
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-01
    IIF 35 - Director → ME
  • 30
    AID-CALL LIMITED - 1987-06-08
    AID-CALL LIMITED - 2017-04-03
    GLASSLAND LIMITED - 1980-12-31
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-31
    IIF 21 - Director → ME
  • 31
    icon of address Canterbury House Health Foundry, 1 Royal Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    238,761 GBP2025-04-30
    Officer
    icon of calendar 2019-09-01 ~ 2021-05-10
    IIF 20 - Director → ME
  • 32
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2024-02-02
    IIF 12 - Director → ME
  • 33
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2014-11-10
    IIF 9 - Director → ME
  • 34
    icon of address Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,160,411 GBP2025-03-31
    Officer
    icon of calendar 2019-09-11 ~ 2020-07-02
    IIF 27 - Director → ME
  • 35
    BURGINHALL 764 LIMITED - 1994-06-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2018-12-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.