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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
Active 3
  • 1
    Pilcher, Timothy James
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Benoit, Paula Marson
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1908 LIMITED - 2020-05-20
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bates, Christopher
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Braziel, Meri Beth
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Tindall-doman, Zoe
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2020-06-24 ~ 2020-07-30
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-06-24 ~ 2020-07-30
    PE - Secretary → CIF 0
    Person with significant control
    2020-06-24 ~ 2020-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIBSON MIDCO LTD

Previous name
AGHOCO 1935 LIMITED - 2020-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GIBSON MIDCO LTD
    Info
    AGHOCO 1935 LIMITED - 2020-07-30
    Registered number 12694129
    icon of addressGlide House, Ground Floor, Building 4 Windmill Road, Kenn, Clevedon, North Somerset BS21 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • GIBSON MIDCO LTD
    S
    Registered number 12694129
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England, B1 1TT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C J ELECTRICAL LIMITED - 1998-08-05
    CABLECOM NETWORKING LIMITED - 2018-11-29
    icon of addressGlide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.