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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 8
  • 1
    Rowe, Stephen Sheridan
    Insurance Broker born in January 1951
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Gibson, Ian David Shearer
    Insurance Broker born in July 1941
    Individual (12 offsprings)
    Officer
    2002-04-17 ~ 2003-02-04
    OF - Director → CIF 0
    2003-02-24 ~ 2012-04-13
    OF - Director → CIF 0
    Gibson, Ian David Shearer
    Insurance Broker
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 3
    Sellick, Nicholas Alan
    Insurance Bkr born in May 1966
    Individual (16 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Sellick, Nicholas Alan
    Individual (16 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Alan Sellick
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Meara, Peter Bernard
    Insurance Consultant born in April 1942
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2002-04-17
    OF - Director → CIF 0
  • 5
    Meara, Susan
    Clinical Medical Administrator born in November 1948
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-09-24
    OF - Director → CIF 0
    Meara, Susan
    Secretary
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Meara, Adam Peter
    Administration
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 7
    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
    2001-04-12 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
  • 8
    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
    2001-04-12 ~ 2001-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAN GIBSON (HEALTHCARE) LTD

Period: 2004-02-16 ~ 2018-09-04
Company number: 04199317
Registered names
IAN GIBSON (HEALTHCARE) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Cash at bank and in hand
104 GBP2017-03-31
104 GBP2016-03-31
Total Assets Less Current Liabilities
104 GBP2017-03-31
104 GBP2016-03-31
Equity
Called up share capital
4 GBP2017-03-31
4 GBP2016-03-31
Retained earnings (accumulated losses)
100 GBP2017-03-31
100 GBP2016-03-31
Equity
104 GBP2017-03-31
104 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2017-03-31

  • IAN GIBSON (HEALTHCARE) LTD
    Info
    CHESHAM LYALL LIMITED - 2004-02-16
    Registered number 04199317
    38 Borough High Street, London SE1 1XW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 and dissolved on 2018-09-04 (17 years 4 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.