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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 5
  • 1
    Rowe, Stephen Sheridan
    Insurance Broker born in January 1951
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Gibson, Ian David Shearer
    Insurance Broker born in July 1941
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2008-04-29
    OF - Director → CIF 0
    Gibson, Ian David Shearer
    Insurance Broker
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Clout, Harry
    Financial Advisor born in November 1962
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAN GIBSON (LIFE & PENSIONS) LIMITED

Period: 1999-05-26 ~ 2014-04-08
Company number: 03777548
Registered name
IAN GIBSON (LIFE & PENSIONS) LIMITED - Dissolved
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • IAN GIBSON (LIFE & PENSIONS) LIMITED
    Info
    Registered number 03777548
    16 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 and dissolved on 2014-04-08 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.