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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
  • Gibbons, Simon
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Gibbons
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Simon

    Registered addresses and corresponding companies
  • Mr Simon Gibbons
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    DERWENT VALE (HOOK) LTD.
    - now 05602979
    DERWENT VALE (OAKWOOD) LIMITED
    - 2005-11-22 05602979
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ 2010-10-08
    IIF 3 - Director → ME
  • 2
    DERWENT VALE (YORK) LIMITED
    - now 06247648 04652780
    HALLCO 1479 LIMITED - 2007-08-09
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2009-07-20
    IIF 4 - Director → ME
  • 3
    DERWENT VALE BUILDING SERVICES LIMITED
    03437176
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2007-01-31
    IIF 2 - Director → ME
  • 4
    DERWENT VALE DEVELOPMENTS LIMITED
    05302292
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 5
    PALLADIAN (KILHAM) LIMITED
    09410345
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ now
    IIF 9 - Director → ME
  • 6
    PALLADIAN (KNAVESMIRE) LTD
    16681592
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 13 - Director → ME
  • 7
    PALLADIAN (MARTON) LIMITED
    12776776
    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 voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    PALLADIAN (MELBOURNE) LIMITED
    10802909
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 12 - Director → ME
  • 9
    PALLADIAN (NORTH EAST) LIMITED
    15334883
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 14 - Director → ME
  • 10
    PALLADIAN (PANNAL) LIMITED
    17029178
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 7 - 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 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PALLADIAN (THIRSK) LIMITED
    - now 08896782
    VB TURNBULL NEWCO LIMITED
    - 2015-01-28 08896782
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 8 - Director → ME
  • 12
    PALLADIAN (YORK) LIMITED
    08037238
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 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
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ now
    IIF 11 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    WOLDGATE PASTURES (KILHAM) MANAGEMENT COMPANY LIMITED
    11662174
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 6 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.