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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 12
  • 1
    South, Colin Winston
    Consultant born in September 1945
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Jennifer Mary Howard
    Administrator born in August 1955
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Wood, David
    Bursar
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 4
    Corwin, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Wells, Raymond Peter
    Chartered Accountant born in July 1958
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Penman, Tony
    Investment Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Welch, Stephen William
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 8
    Holmes, Martin
    Farmer born in April 1937
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Watson, Ernest Anthony
    Director born in December 1935
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Harris, Stuart
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 11
    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, 39010 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSON FUND DEVELOPMENTS LIMITED

Period: 2005-02-22 ~ 2018-04-17
Company number: 05371993
Registered name
GIBSON FUND DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • GIBSON FUND DEVELOPMENTS LIMITED
    Info
    Registered number 05371993
    Walden School, Mount Pleasant Road, Saffron Walden, Essex CB11 3EB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2018-04-17 (13 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.