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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

Gibbons, Simon

    Related profiles found in government register
  • Gibbons, Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Bank Lane Moor Road, Stamford Bridge, York, North Yorkshire, YO41 1PQ

      IIF 1 IIF 2

    • 4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 3 IIF 4 IIF 5

    • 6 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD

      IIF 6 IIF 7 IIF 8
  • Gibbons, Simon
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2BD

      IIF 9

    • 6 Middlethorpe Business Park, Sim Balk Lane, York, North Yorkshire, YO23 2BD, United Kingdom

      IIF 10
  • Gibbons, Simon
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Bank Lane Moor Road, Stamford Bridge, York, North Yorkshire, YO41 1PQ

      IIF 11
  • Gibbons, Simon
    British property developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Green Bank Lane Moor Road, Stamford Bridge, York, North Yorkshire, YO41 1PQ

      IIF 12
  • Gibbons, Simon
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 13

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 14

    • 4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 15
  • Mr Simon Gibbons
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Simon

    Registered addresses and corresponding companies

    • 4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 21
  • Mr Simon Gibbons
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments 15
  • 1
    DERWENT VALE (HOOK) LTD.
    - now 05602979
    DERWENT VALE (OAKWOOD) LIMITED
    - 2005-11-22 05602979
    Cala Finance, 4320 Park Approach Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ 2010-10-08
    IIF 2 - Director → ME
  • 2
    DERWENT VALE (YORK) LIMITED
    - now 06247648 04652780
    HALLCO 1479 LIMITED - 2007-08-09
    The Edge, Clowes Street, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2009-07-20
    IIF 12 - Director → ME
  • 3
    DERWENT VALE BUILDING SERVICES LIMITED
    03437176
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2007-01-31
    IIF 11 - Director → ME
  • 4
    DERWENT VALE DEVELOPMENTS LIMITED
    05302292
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 5
    PALLADIAN (KILHAM) LIMITED
    09410345
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ now
    IIF 6 - Director → ME
  • 6
    PALLADIAN (KNAVESMIRE) LTD
    16681592
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 13 - Director → ME
  • 7
    PALLADIAN (MARTON) LIMITED
    12776776
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-07-16
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    PALLADIAN (MELBOURNE) LIMITED
    10802909
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 9
    PALLADIAN (NORTH EAST) LIMITED
    15334883
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 14 - Director → ME
  • 10
    PALLADIAN (PANNAL) LIMITED
    17029178
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 5 - Director → ME
    2026-02-12 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    PALLADIAN (THIRSK) LIMITED
    - now 08896782
    VB TURNBULL NEWCO LIMITED
    - 2015-01-28 08896782
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 12
    PALLADIAN (YORK) LIMITED
    08037238
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    PALLADIAN GROUP (YORK) LIMITED
    - now 04652780
    PALLADIAN (PROJECTS) LIMITED
    - 2019-08-09 04652780
    MYSPACE (DEVELOPMENTS) LIMITED
    - 2009-12-08 04652780
    DERWENT VALE HOMES LIMITED
    - 2009-07-27 04652780
    DERWENT VALE (YORK) LIMITED
    - 2007-08-09 04652780 06247648
    HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED
    - 2006-02-14 04652780
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2019-08-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    PALLADIAN GROUP HOLDINGS LIMITED
    - now 09354110
    PALLADIAN (MALTON) LTD
    - 2018-12-14 09354110
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    WOLDGATE PASTURES (KILHAM) MANAGEMENT COMPANY LIMITED
    11662174
    4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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