logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Wingfield Digby, Nicholas John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Rupert William
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Homfray, John George Richards
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, George David
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 5
    The Executors Of George Simon Cecil Gibson
    Born in October 1926
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tydeman, Samuel David
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gibson, William David
    Company Director born in February 1925
    Individual
    Officer
    1991-03-27 ~ 1998-03-03
    OF - Director → CIF 0
  • 2
    Stiff, Jonathan Alan
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Gibson, Angela Madeleine
    Born in December 1996
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 4
    Gibson, George Simon Cecil
    Farmer/Landowner born in October 1926
    Individual (1 offspring)
    Officer
    ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Homfray, Angela Mary
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    East, John Silvester
    Retired born in August 1936
    Individual
    Officer
    2009-04-01 ~ 2015-07-16
    OF - Director → CIF 0
    East, John Silvester
    Individual
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXNING ESTATE COMPANY LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EXNING ESTATE COMPANY LIMITED
    Info
    Registered number 00239621
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1929-05-16 (96 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.