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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, Fiona Jane

    Related profiles found in government register
  • Gibson, Fiona Jane
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Riverview Business Park, Walnut Tree Close, Walnut Tree Close, Guildford, GU1 4UX, England

      IIF 1

    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 6

    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 7

    • Medigold House, Queensbridge, Northampton, NN4 7BF

      IIF 8

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 9

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 10 IIF 11

    • Plantforce Rentals Ltd, Bristol Depot, Winterstoke Road, Weston Super Mare, BS23 3YW, England

      IIF 12 IIF 13
  • Gibson, Fiona Jane
    British banker born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 14
  • Gibson, Fiona Jane
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 15

    • Business Growth Fund Plc, One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 16
  • Gibson, Fiona Jane
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Fiona Jane
    British investor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 32
  • Gibson, Fiona Jane
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 33
  • Gibson, Fiona Jane
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaftesbury Chapel, Union Road, Bristol, BS2 0LP

      IIF 34
  • Gibson, Fiona Jane
    British investor director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    ALPHA DEVELOPMENT GROUP LTD
    13007389 13018985
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    22,604 GBP2024-12-31
    Officer
    2023-08-02 ~ now
    IIF 7 - Director → ME
  • 2
    DOLPHIN HOMES (HOLDINGS) LIMITED
    - now 07221367
    DOLPHIN AT HOME LIMITED - 2015-04-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -46,995 GBP2017-06-30
    Officer
    2020-01-20 ~ now
    IIF 33 - Director → ME
  • 3
    GIGGLING RESTAURANTS LTD
    07094305
    1 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 1 - Director → ME
  • 4
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Medigold House, Queensbridge, Northampton
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -20,000 GBP2024-09-30
    Officer
    2022-04-21 ~ now
    IIF 8 - Director → ME
  • 5
    PLANTFORCE RENTALS LTD
    - now 02677625
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,798,484 GBP2024-09-30
    Officer
    2025-10-22 ~ now
    IIF 13 - Director → ME
  • 6
    ROC TECHNOLOGIES LIMITED
    07579363
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 11 - Director → ME
  • 7
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 10 - Director → ME
  • 8
    SHS INTEGRATED SERVICES LIMITED
    - now 03518462
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 9
    SMUDGE & FRIENDS PETCARE LIMITED
    09912240
    Unit 2 Bickels Yard, 151-153 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,095,137 GBP2024-05-31
    Officer
    2024-08-22 ~ now
    IIF 6 - Director → ME
Ceased 26
  • 1
    APSU USA LIMITED
    10458717
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,934 GBP2024-11-30
    Officer
    2017-06-08 ~ 2020-01-22
    IIF 9 - Director → ME
  • 2
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2016-01-08 ~ 2016-11-25
    IIF 14 - Director → ME
  • 3
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 24 - Director → ME
  • 4
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED - 2015-06-17 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-07-23 ~ 2022-10-10
    IIF 35 - Director → ME
  • 5
    FCG WORLDWIDE LIMITED
    - now 09647432
    FCG TOPCO LIMITED - 2015-08-04
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-04-14
    IIF 30 - Director → ME
  • 6
    MAGMATIC LIMITED
    04669286
    Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,022,422 GBP2024-06-30
    Officer
    2019-01-31 ~ 2022-11-30
    IIF 34 - Director → ME
  • 7
    MUSCLEFOOD GROUP LTD
    13881890
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,250,298 GBP2024-06-30
    Officer
    2022-07-31 ~ 2024-01-09
    IIF 31 - Director → ME
  • 8
    PLANTFORCE RENTALS LTD
    - now 02677625
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,798,484 GBP2024-09-30
    Officer
    2025-07-01 ~ 2025-09-08
    IIF 12 - Director → ME
  • 9
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 29 - Director → ME
  • 10
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483044, SC483045
    DUNWILCO (1826) LIMITED - 2014-09-12 03202645, 03316660, 03321835... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 18 - Director → ME
  • 11
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483038, SC483045
    DUNWILCO (1827) LIMITED - 2014-09-12 03202645, 03316660, 03321835... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 28 - Director → ME
  • 12
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038, SC483044
    DUNWILCO (1828) LIMITED - 2014-09-12 03202645, 03316660, 03321835... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 23 - Director → ME
  • 13
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 19 - Director → ME
  • 14
    THE DB FOOD GROUP LIMITED
    10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-08-14
    IIF 15 - Director → ME
  • 15
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22 03202645, 03316660, 03321835... (more)
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 4 - Director → ME
  • 16
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 27 - Director → ME
  • 17
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22 03202645, 03316660, 03321835... (more)
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 5 - Director → ME
  • 18
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 3 - Director → ME
  • 19
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 25 - Director → ME
  • 20
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 21 - Director → ME
  • 21
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 22 - Director → ME
  • 22
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 06632304, SC186247, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10 00339801, 00474138, 01055136... (more)
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 26 - Director → ME
  • 23
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 06632304, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 2 - Director → ME
  • 24
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 17 - Director → ME
  • 25
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 20 - Director → ME
  • 26
    WISERFUNDING LIMITED
    10149809
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Officer
    2023-03-28 ~ 2025-04-28
    IIF 32 - Director → ME

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