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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 9
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2020-06-24 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Braziel, Meri Beth
    Chief Commercial Officer born in September 1964
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Benoit, Paula Marson
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Tindall-doman, Zoe
    Director born in May 1972
    Individual (50 offsprings)
    Officer
    2020-07-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Pilcher, Timothy James
    Born in July 1969
    Individual (65 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Christopher
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2021-11-29 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    HAWK BIDCO LIMITED
    - now 12352016 07789086... (more)
    AGHOCO 1908 LIMITED - 2020-05-20
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2020-06-24 ~ 2020-07-30
    OF - Director → CIF 0
    2020-06-24 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2020-06-24 ~ 2020-07-30
    OF - Director → CIF 0
    Person with significant control
    2020-06-24 ~ 2020-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIBSON MIDCO LTD

Period: 2020-07-30 ~ now
Company number: 12694129
Registered names
GIBSON MIDCO LTD - now
AGHOCO 1935 LIMITED - 2020-07-30 12675529... (more)
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
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 9 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
    Alpha 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 1
  • 1
    GLIDE STUDENT & RESIDENTIAL LIMITED
    - now 03188615
    CABLECOM NETWORKING LIMITED - 2018-11-29
    C J ELECTRICAL LIMITED - 1998-08-05
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.