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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Ian Jeffrey

    Related profiles found in government register
  • Gibson, Ian Jeffrey
    British accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Ian Jeffrey
    British chartered accountant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

      IIF 43
  • Gibson, Ian Jeffrey
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 55G, England

      IIF 44

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5SG, England

      IIF 45

    • icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG, England

      IIF 46 IIF 47

    • icon of address Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 48

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 49
  • Gibson, Ian Jeffrey
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 50

    • icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 51 IIF 52
  • Gibson, Ian Jeffrey
    British finance director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buckingham Road, Bletchley, Milton Keynes, MK3 5JL

      IIF 53

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 54

    • icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 55

    • icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 56

    • icon of address Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 57 IIF 58
  • Gibson, Ian Jeffrey
    British group finance director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 59
  • Gibson, Ian Jeffrey
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address ., Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 1
Ceased 56
  • 1
    BOLDMOBILE LIMITED - 1988-12-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 5 - Director → ME
  • 2
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-14
    IIF 34 - Director → ME
  • 3
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-13
    IIF 40 - Director → ME
  • 4
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2011-09-13
    IIF 39 - Director → ME
  • 5
    ALNERY NO. 2811 LIMITED - 2009-03-27
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-09-13
    IIF 7 - Director → ME
  • 6
    RUSSIA SERVICES LIMITED - 1998-02-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 22 - Director → ME
  • 7
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 33 - Director → ME
  • 8
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 32 - Director → ME
  • 9
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-13
    IIF 41 - Director → ME
  • 10
    ALNERY NO. 2786 LIMITED - 2008-06-30
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2011-09-13
    IIF 23 - Director → ME
  • 11
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-09-13
    IIF 24 - Director → ME
  • 12
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 29 - Director → ME
  • 13
    ALNERY NO. 2858 LIMITED - 2009-04-17
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2011-09-13
    IIF 28 - Director → ME
  • 14
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2012-07-27
    IIF 2 - Director → ME
  • 15
    PROJECT SWAN NO. 4 LIMITED - 2010-01-13
    icon of address 1 Kingdom Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2011-07-07
    IIF 53 - Director → ME
  • 16
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2012-09-01
    IIF 1 - Director → ME
    icon of calendar 2009-03-27 ~ 2010-08-16
    IIF 31 - Director → ME
  • 17
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 30 - Director → ME
  • 18
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-13
    IIF 38 - Director → ME
  • 19
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    icon of address Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-06-28 ~ 2004-04-17
    IIF 43 - Director → ME
  • 20
    CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-30 ~ 2023-08-25
    IIF 47 - Director → ME
  • 21
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 15 - Director → ME
  • 22
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 3 - Director → ME
  • 23
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 21 - Director → ME
  • 24
    DIGITAL ISLAND, LTD. - 2001-06-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 20 - Director → ME
  • 25
    VALEFERN LIMITED - 1983-06-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-09-13
    IIF 36 - Director → ME
  • 26
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    icon of address Quarry Corner, Dundonald, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 42 - Director → ME
  • 27
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 4 - Director → ME
  • 28
    THISTLEDEW LIMITED - 1998-12-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 18 - Director → ME
  • 29
    MANGOSPRING LIMITED - 2000-08-29
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 8 - Director → ME
  • 30
    CITRUSCOVE LIMITED - 2000-09-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 10 - Director → ME
  • 31
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 35 - Director → ME
  • 32
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 16 - Director → ME
  • 33
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 25 - Director → ME
  • 34
    LABALITE LIMITED - 1995-05-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 13 - Director → ME
  • 35
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 14 - Director → ME
  • 36
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 19 - Director → ME
  • 37
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 17 - Director → ME
  • 38
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 27 - Director → ME
  • 39
    FOREIGNDEAL LIMITED - 1998-03-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 26 - Director → ME
  • 40
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 11 - Director → ME
  • 41
    MOZLEY DESIGNS LIMITED - 1997-12-17
    icon of address Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2023-08-25
    IIF 48 - Director → ME
  • 42
    RICARDO SIMULATION LTD - 2022-08-03
    icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516,714 GBP2023-12-31
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-01
    IIF 50 - Director → ME
  • 43
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    icon of address . Shoreham Technical Centre, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-25
    IIF 60 - Director → ME
  • 44
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-17
    IIF 57 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-01-20
    IIF 52 - Director → ME
  • 45
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2023-08-25
    IIF 58 - Director → ME
    icon of calendar 2015-02-26 ~ 2016-02-29
    IIF 51 - Director → ME
  • 46
    CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24
    DWFCO 6 LIMITED - 2014-06-16
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-30 ~ 2023-08-25
    IIF 46 - Director → ME
  • 47
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2023-09-13
    IIF 59 - Director → ME
  • 48
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-09-13
    IIF 49 - Director → ME
  • 49
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    FENSHELF 62 LTD - 1996-10-24
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2023-08-25
    IIF 54 - Director → ME
  • 50
    RICARDO VEPRO LIMITED - 2019-01-24
    VEPRO LIMITED - 2014-10-21
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2023-08-25
    IIF 44 - Director → ME
  • 51
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-25
    IIF 56 - Director → ME
  • 52
    RICARDO SHOREHAM LTD - 2012-11-08
    icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-25
    IIF 55 - Director → ME
  • 53
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    IIF 6 - Director → ME
  • 54
    Z.H.L. LIMITED - 1999-04-14
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    IIF 9 - Director → ME
  • 55
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-13
    IIF 37 - Director → ME
  • 56
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-09-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.