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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Gibson

    Related profiles found in government register
  • Mr James William Gibson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 1
    • 70 Turves Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6AR, England

      IIF 2
    • 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 3
  • Gibson, James William
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 4 IIF 5
    • 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 6
  • Gibson, James William
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 70, Turves Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6AR, England

      IIF 7 IIF 8
    • 4 Dukes Court, Bognor Road, Chichester, PO19 8FX, England

      IIF 9
  • Gibson, James William
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 70, Turves Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6AR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CRIME-SME LIMITED
    - now 06603758
    CARDINAL SME LIMITED - 2012-06-15
    CARDINAL (SOUTH) SECURITY LIMITED - 2012-04-03
    CARDINAL SECURITY 3 LIMITED - 2010-12-09
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DISCLOSE LIMITED
    08612722
    4 Dukes Court, Bognor Road, Chichester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481 GBP2021-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NATIONAL RETAIL CRIME ALLIANCE LTD
    15676301
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 4 - Director → ME
  • 4
    ORIS ACADEMY LIMITED - now
    CARDINAL ACADEMY LIMITED
    - 2014-01-30 08364334
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-01-16
    IIF 7 - Director → ME
  • 5
    ORIS INTEGRATED SERVICES LIMITED
    - now 06806665
    CARDINAL INTEGRATED SOLUTIONS LIMITED
    - 2011-12-02 06806665
    CARDINAL SME LIMITED
    - 2010-05-21 06806665 06603758
    TLPC SME LIMITED
    - 2009-04-27 06806665
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2012-09-05
    IIF 10 - Director → ME
  • 6
    TETHERED DRONE SYSTEMS LTD
    10026434
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -109,802 GBP2021-03-01 ~ 2022-02-28
    Officer
    2016-02-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-25
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    TRUCKPOL LIMITED
    - now 08294350
    NBCIB LIMITED - 2013-03-13
    4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2025-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.