---
title: "A. J. GILBERT (CHEMIST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718
json: https://whiteintel.dev/api/public/dossier/9566a725-e4b6-5a04-b9cd-590759f57718
identifier: oo:GB-COH-03600864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A. J. GILBERT (CHEMIST) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03600864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9566a725-e4b6-5a04-b9cd-590759f57718  

## Ownership & control

### Owners / controllers

- **AVICENNA RETAIL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b
- **Mr Allan John Gilbert** (beneficial owner) — 50% — https://whiteintel.dev/entity/b873d3da-d2f4-5fe5-b899-d5e06e66b50c
- **AVICENNA RETAIL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b
- **Mr Allan John Gilbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3608353e-cddd-4f24-8d4c-433081ce2db2
- **Mrs Debra Jayne Gilbert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/703784ed-71da-4423-a203-0513eb43f4e2

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03600864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-20
- **Registered office:** Selsdon House, Addington Road, South Croydon, CR2 8LD, England
- **SIC:** 86900

### Officers

- GILDER, David Robert — director · British · appointed 2021-10-01
- WRIGHT, Jake Hockley — director · British · appointed 2023-11-22
- GILBERT, Allan John — secretary · Welsh · appointed 1998-07-20 · resigned 2000-07-01
- GILBERT, Debra Jayne — secretary · Welsh · appointed 2000-07-01 · resigned 2021-10-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-07-20 · resigned 1998-07-20
- CLARK, Nicholas James — director · British · appointed 2021-10-01 · resigned 2023-03-31
- GILBERT, Allan John — director · Welsh · appointed 1998-07-20 · resigned 2021-10-01
- GILBERT, Debra Jayne — director · Welsh · appointed 1998-07-20 · resigned 2021-10-01
- GRAHAM, Stewart — director · British · appointed 2024-02-08 · resigned 2025-12-31
- POWER, Jonathan Ian — director · British · appointed 2023-04-28 · resigned 2024-02-08
- WEST, Richard Mark — director · British · appointed 2021-10-01 · resigned 2023-04-17

### Beneficial owners (Persons with Significant Control)

- [Avicenna Retail Ltd](https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b) — 75–100% shares · corporate PSC · England — since 2021-10-01
- Mr Allan John Gilbert — 25–50% shares · individual PSC · England — ceased 2021-10-01
- Mrs Debra Jayne Gilbert — 25–50% shares · individual PSC · England — ceased 2021-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03600864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03600864

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A. J. GILBERT (CHEMIST) LIMITED** — https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. J. GILBERT (CHEMIST) LIMITED**. Human view: https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718 · Structured JSON: https://whiteintel.dev/api/public/dossier/9566a725-e4b6-5a04-b9cd-590759f57718._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._