logo
explain how to read the page

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

Gibson, Simon John, Dr

    Related profiles found in government register
  • Gibson, Simon John, Dr
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ

      IIF 1 IIF 2 IIF 3

    • Alacrity House, Moderator Wharf, Kingsway, Newport, South Wales, NP20 1HG, Wales

      IIF 4

    • Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom

      IIF 5

    • The Executive Office, Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ

      IIF 6
  • Gibson, Simon John, Dr
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ

      IIF 7 IIF 8
  • Gibson, Simon John, Dr
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ

      IIF 9

    • Technium 2, Kings Road, Swansea Waterfront, Swansea, SA1 8PJ

      IIF 10
  • Gibson, Simon John, Dr
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House, Manson Lane, Monmouth, Monmouthshire, NP25 5QZ

      IIF 11
  • Gibson, Simon John, Dr
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ

      IIF 12
  • Gibson, Simon John, Dr
    British president born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New House, Manson Lane, Monmouth, Gwent, NP25 3QZ

      IIF 13
  • Gibson, Simon John, Dr
    British president ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 14
  • Gibson, Simon John
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manson House, Manson Lane, Monmouth, Gwent, NP25 5QZ, Wales

      IIF 15 IIF 16

    • Manson House, Manson, Monmouth, NP25 5QZ, Wales

      IIF 17

    • Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom

      IIF 18

    • Corpus Ai, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 19

    • The Manor House, Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, United Kingdom

      IIF 20
  • Gibson, Simon John
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Newport, NP18 1HQ, Wales

      IIF 21

    • The Wesley Clover Innovation Centre, Coldra Woods, Newport, NP19 2YB, United Kingdom

      IIF 22

    • Wesley Clover Corporation, The Manor House, Celtic Manor Resort, Newport, NP18 1HQ, United Kingdom

      IIF 23
  • Gibson, Simon John
    British chief executive officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley Clover Corporation, The Celtic Manor Resort, Coldra Woods, Newport, South Wales, NP18 1HQ, United Kingdom

      IIF 24
  • Dr Simon John Gibson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Executive Office, Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ

      IIF 25
  • Mr Simon John Gibson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

      IIF 26

    • Corpus Ai, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, United Kingdom

      IIF 27

    • The Wesley Clover Innovation Centre, Coldra Woods, Newport, NP19 2YB, United Kingdom

      IIF 28
  • Gibson, Simon John
    British born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Walled Garden, Burgate Manor, Fordingbridge, Hampshire, SP6 1EF

      IIF 29

    • Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

      IIF 30

    • The Manor House Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

      IIF 31

    • Wesley Clover, Celtic Manor, The Coldra, Catsash, Newport, NP18 1HQ, Wales

      IIF 32
  • Gibson, Simon John
    British businessman born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Wesley Clover, Celtic Manor Resort, Coldra Woods, Newport, S Wales, NP18 1HQ, United Kingdom

      IIF 33
  • Gibson, Simon John
    British interim chairman born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Manor House, Celtic Manor Resort, Newport, NP18 1HQ, Wales

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    ALACRITY FOUNDATION
    07554557
    Alacrity House Moderator Wharf, Kingsway, Newport, South Wales
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 4 - Director → ME
  • 2
    BOOM CYMRU TV LTD - now
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
    - 2007-10-30 02936337 05421502
    Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2004-02-23
    IIF 13 - Director → ME
  • 3
    CALIBRAE LEARNING LTD
    07884873
    The Old Chapel Moseley Green, Parkend, Lydney, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2022-12-31
    IIF 24 - Director → ME
  • 4
    CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    02982934
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (14 parents)
    Officer
    2002-09-13 ~ 2025-11-26
    IIF 16 - Director → ME
  • 5
    CELTIC MANOR SERVICE COMPANY LIMITED
    10620944
    Coldra Woods, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-11-26
    IIF 18 - Director → ME
  • 6
    CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED - now
    INNOVATION POINT LIMITED
    - 2020-03-12 09341679
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (23 parents)
    Officer
    2014-12-04 ~ 2019-12-17
    IIF 21 - Director → ME
  • 7
    CIZZLE BIOTECH LTD - now
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED
    - 2021-04-23 04292138
    DOMELTON LIMITED - 2001-10-02
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-12-05 ~ 2010-02-09
    IIF 10 - Director → ME
  • 8
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC
    - 2010-12-23 06133765
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    IIF 9 - Director → ME
  • 9
    CORPUS AI C.I.C.
    16769159
    Corpus Ai Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EDICT TRAINING LIMITED
    - now SC197970
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2003-11-11 ~ 2004-06-30
    IIF 7 - Director → ME
  • 11
    EXCALIBUR STEEL UK LIMITED
    10143005
    The Wesley Clover Innovation Centre, Coldra Woods, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISHSTONE LIMITED
    06025475
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2006-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    HUT 6 SECURITY LIMITED
    10447061
    Alacrity House, Kingsway, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2017-04-19 ~ now
    IIF 31 - Director → ME
  • 14
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2017-06-13
    IIF 14 - Director → ME
  • 15
    ISCA NETWORKS CORPORATION LIMITED
    - now 06425716
    ISCA NETWORKS LIMITED - 2008-06-05
    The Manor House, The Celtic Manor Resort, Newport, Wales
    Dissolved Corporate (10 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 16
    LANERGY LIMITED
    - now 04045523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-10
    Dissolved on 2010-12-21
    MC151 LIMITED - 2000-10-10
    C/o Begbies Traynor, 12 Devon Place, Newport
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2003-01-21
    IIF 2 - Director → ME
  • 17
    LEARNIUM LIMITED
    08764021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Declaration of solvency sworn on 2025-03-31
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2015-04-01 ~ 2018-06-01
    IIF 23 - Director → ME
  • 18
    NEWBRIDGE CHARITABLE FOUNDATION
    07684257
    The Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Active Corporate (2 parents)
    Officer
    2011-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NEWPORT NETWORKS GROUP PLC
    - now 05081073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-17 during the appointment or period of control
    Dissolved on 2012-01-28 during the appointment or period of control
    NEWPORT NETWORKS GROUP LIMITED
    - 2004-04-23 05081073
    Begbies Traynor Central Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 20
    NEWPORT NETWORKS LIMITED
    04067591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-17 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    C/o Begbies Traynor Central Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 1 - Director → ME
  • 21
    NEWPORT URBAN REGENERATION COMPANY LIMITED
    04580148
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved Corporate (45 parents)
    Officer
    2007-05-24 ~ 2010-07-07
    IIF 8 - Director → ME
  • 22
    PERSONA LIMITED
    - now 08774014
    ULITIX LIMITED - 2014-12-22
    Wesley Clover Innovation Centre Persona Ltd, Wesley Clover Innovation Centre, Newport, Gwent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 23
    RELIVING LIMITED
    - now 11569563
    MYMAPL LIMITED
    - 2019-05-22 11569563
    Wesley Clover Innovation Centre Wesley Clover Innovation Centre, Coldra Woods, Newport, Monmouthshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-02-27 ~ 2023-03-30
    IIF 33 - Director → ME
  • 24
    STREETWAVE LTD
    13424172
    Wesley Clover Innovation Centre Coldra Woods, Chepstow Road, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ now
    IIF 17 - Director → ME
  • 25
    SURPLE ENERGY LIMITED
    11146102
    Innovation Centre Coldra Woods, Chepstow Road, Newport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2025-05-28
    IIF 32 - Director → ME
  • 26
    TALKATIVE LTD
    - now 09660808
    ASTURA LIMITED - 2015-09-02
    Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-04 ~ now
    IIF 20 - Director → ME
  • 27
    THE BRITISH DEER SOCIETY
    03485785 02957152
    The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-05-15 ~ now
    IIF 29 - Director → ME
  • 28
    THE CELTIC MANOR RESORT LIMITED
    - now 08428620
    THE CELTIC MANOR RESORT (UK) LIMITED
    - 2013-05-23 08428620
    THE CELTIC MANOR RESORT 2013 LTD
    - 2013-05-21 08428620
    Coldra Woods, Newport, Gwent
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-03-04 ~ 2025-11-26
    IIF 5 - Director → ME
  • 29
    UBIQUITY SOFTWARE CORPORATION LIMITED - now
    UBIQUITY SOFTWARE CORPORATION PLC
    - 2007-06-01 02719723
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - 2005-05-12 02719723
    UBIQUITY SOFTWARE LIMITED
    - 1997-04-07 02719723
    FASTNET TECHNOLOGIES LIMITED
    - 1994-01-14 02719723
    45 Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-06-02 ~ 2007-03-05
    IIF 12 - Director → ME
  • 30
    WESLEY CLOVER WALES LIMITED
    04270434
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-31 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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