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

Gillibrand, John Patrick

    Related profiles found in government register
  • Gillibrand, John Patrick

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 1 IIF 2 IIF 3

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 8

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 9
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 10
  • Gillibrand, John
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 11 IIF 12
  • Gillibrand, John Patrick
    British business consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, Lancashire, PR9 7NG

      IIF 13 IIF 14
  • Gillibrand, John Patrick
    British company director and shipbroke born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salthrop House, Basset Down Wroughton, Swindon, SN4 9QP

      IIF 15
  • Gillibrand, John Patrick
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 16

    • Unit 12b, Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England

      IIF 17
  • Gillibrand, John Patrick
    British investment consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom

      IIF 18
  • Gillibrand, John Patrick
    British ship broker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 19
  • Gillibrand, John Patrick
    British shipbroker born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 20 IIF 21 IIF 22

    • 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom

      IIF 27 IIF 28

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, SN4 0SN, United Kingdom

      IIF 29

    • Lotmead Farm House, Lotmead Farm, Wanborough, Swindon, Wiltshire, SN4 0SN, England

      IIF 30

    • Lotmead Farm House, Stratton Road, Wanborough, SN4 0SN, United Kingdom

      IIF 31
  • Mr John Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 32 IIF 33

    • Lotmead Farm House, Lotmead Farm, Stratton Road, Swindon, Wiltshire, SN4 0SN, United Kingdom

      IIF 34 IIF 35
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB

      IIF 36
  • Mr John Patrick Gillibrand
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    32 Lodge Road, Coleraine
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 27 - director → ME
    2011-07-14 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    WESTSOUWEST CORNWALL ECO-DEVELOPMENTS LTD - 2021-01-15
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    ECONAUT DEVELOPMENTS LTD - 2021-01-14
    30 Gay Street, Bath
    Corporate (1 parent)
    Equity (Company account)
    -2,207 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    INNOVATION INCUBATION AND EXPLOITATION COMPANY LTD - 2019-05-16
    32 Lodge Road, Coleraine
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 10 - director → ME
    2011-07-14 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 31 - director → ME
    2014-06-09 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    1st Floor, 24-25 New Bond Street Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 18 - director → ME
  • 8
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-06-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    30 Gay Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-12-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    6-8 Botanic Road, Southport, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -37,020 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEAFADAM LIMITED - 1985-07-19
    6-8 Botanic Road, Southport, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    6,649 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 13
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved corporate (1 parent)
    Officer
    1994-12-12 ~ dissolved
    IIF 15 - director → ME
  • 14
    32 Lodge Road, Coleraine
    Corporate (4 parents)
    Equity (Company account)
    -279,783 GBP2023-12-31
    Officer
    2009-11-26 ~ now
    IIF 17 - director → ME
  • 15
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 16 - director → ME
  • 16
    Maritime House, Discovery Quay, Falmouth, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 26 - director → ME
    2013-11-20 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-09 ~ now
    IIF 29 - director → ME
    2014-06-09 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    32 Lodge Road, Coleraine
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-08 ~ now
    IIF 19 - director → ME
  • 19
    32 Lodge Road, Coleraine
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-14 ~ now
    IIF 28 - director → ME
    2011-07-14 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 20
    30 Gay Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 25 - director → ME
    2013-11-21 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    30 Gay Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 23 - director → ME
    2013-11-21 ~ dissolved
    IIF 1 - secretary → ME
  • 22
    Lotmead Farm House, Wanborough, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 22 - director → ME
    2013-11-21 ~ now
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.