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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

Gibb, Dominic Ian

child relation
Offspring entities and appointments 57
  • 1
    ACENDEN LIMITED - now
    CAPSTONE MORTGAGE SERVICES LIMITED
    - 2010-11-22 05381786
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2007-07-25
    IIF 40 - Director → ME
  • 2
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439 07885098
    GEOFFREY WHALEN LIMITED - 1996-11-18
    Active Corporate (41 parents)
    Officer
    1999-01-04 ~ 2001-07-13
    IIF 41 - Director → ME
  • 3
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    ALNERY NO.2530 LIMITED - 2005-08-25
    Dissolved Corporate (25 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 50 - Director → ME
  • 4
    DRUG ALERT LIMITED
    03105425
    Dissolved Corporate (30 parents)
    Officer
    1995-12-12 ~ 1998-09-01
    IIF 64 - Secretary → ME
  • 5
    FARRER-BROWN HISTOPATHOLOGY LIMITED
    02871187
    Dissolved Corporate (39 parents)
    Officer
    1995-05-03 ~ 1997-06-23
    IIF 25 - Director → ME
    1993-11-08 ~ 1997-06-23
    IIF 67 - Secretary → ME
  • 6
    J.S. PATHOLOGY SERVICES LIMITED
    - now 01865907 01215906... (more)
    WEALDGRACE LIMITED - 1984-12-11
    Dissolved Corporate (38 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 28 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 63 - Secretary → ME
  • 7
    JS CLINICAL RESEARCH LIMITED
    - now 02274859
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    Dissolved Corporate (28 parents)
    Officer
    1994-02-18 ~ 1997-06-23
    IIF 33 - Director → ME
    1994-02-18 ~ 1997-06-23
    IIF 61 - Secretary → ME
  • 8
    JS PATHOLOGY LIMITED
    - now 01907290 01215906... (more)
    NORTHERN LABORATORY SERVICES LIMITED
    - 1997-02-01 01907290
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 26 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 65 - Secretary → ME
  • 9
    LB HOLDINGS INTERMEDIATE 1 LIMITED
    05957923 05957878
    Active Corporate (10 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 8 - Director → ME
  • 10
    LB HOLDINGS INTERMEDIATE 2 LIMITED
    05957878 05957923
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 2 - Director → ME
  • 11
    LB INVESTMENT HOLDINGS LTD
    - now 04385277 16898666
    LEHMAN SHELFCO 2 LTD. - 2002-04-24
    Liquidation Corporate (17 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 22 - Director → ME
  • 12
    LB INVESTMENTS (UK) LIMITED
    - now 04385280
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    Dissolved Corporate (18 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 17 - Director → ME
  • 13
    LB SF NO.1
    - now 06001928
    RINGHAVEN LIMITED - 2006-11-24
    Dissolved Corporate (15 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 19 - Director → ME
  • 14
    LB UK FINANCING LTD
    - now 05729776
    BRISTOL NPL (NO.1) LIMITED - 2006-12-07
    MONACO PL (NO.1) LIMITED - 2006-08-04
    Dissolved Corporate (19 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 7 - Director → ME
  • 15
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    CHANTBAY LIMITED - 2005-02-21
    Dissolved Corporate (29 parents, 9 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 10 - Director → ME
  • 16
    LEHMAN BROTHERS (INDONESIA) LIMITED
    - now 02143862
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    Dissolved Corporate (33 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 11 - Director → ME
  • 17
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED - 2000-12-04
    Liquidation Corporate (30 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 1 - Director → ME
  • 18
    LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
    - now 06408594
    HACKOCT (NO. 001) LIMITED - 2007-10-26
    Dissolved Corporate (14 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 23 - Director → ME
  • 19
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    Dissolved Corporate (37 parents)
    Officer
    2008-07-10 ~ 2009-07-17
    IIF 9 - Director → ME
  • 20
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    In Administration Corporate (56 parents, 5 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 4 - Director → ME
  • 21
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-07-17
    IIF 15 - Director → ME
  • 22
    LEHMAN BROTHERS LIMITED
    - now 00846922
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    In Administration Corporate (49 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 3 - Director → ME
  • 23
    LEHMAN BROTHERS SPAIN HOLDINGS
    - now 02682326
    COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
    PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
    Dissolved Corporate (42 parents)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 14 - Director → ME
  • 24
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 12 - Director → ME
  • 25
    LEHMAN BROTHERS UK INVESTMENTS LTD.
    04385286
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-02-27
    IIF 16 - Director → ME
  • 26
    LEWISHAM CITIZENS ADVICE BUREAUX SERVICE LIMITED
    03038147
    Active Corporate (75 parents)
    Officer
    2025-03-06 ~ now
    IIF 6 - Director → ME
  • 27
    LIMBO BUILDERS LIMITED
    02257632
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 30 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 57 - Secretary → ME
  • 28
    LONDON MORTGAGE COMPANY LIMITED
    - now 05673094
    EBONYWAY LIMITED
    - 2006-05-02 05673094
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2007-07-25
    IIF 48 - Director → ME
  • 29
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 18 - Director → ME
  • 30
    MAKING THE LEAP - now
    MAKING THE LEAP LTD - 2013-12-16
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP)
    - 2013-12-03 03162045
    LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2012-05-23
    IIF 5 - Director → ME
  • 31
    MONACO NPL (NO. 1) LIMITED
    05432398 05729776
    Dissolved Corporate (21 parents)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 20 - Director → ME
  • 32
    MORTGAGE FUNDING I LIMITED
    - now 04683450
    SPML MORTGAGE FUNDING LIMITED - 2005-12-16
    SOUTHERN PACIFIC RESIDUALS 3 LIMITED - 2003-12-08
    STAMPVALE LIMITED - 2003-05-01
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 36 - Director → ME
  • 33
    OMNILABS (UK) LIMITED - now
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED
    - 1999-11-10 01215906
    J S PATHOLOGY PLC
    - 1997-02-01 01215906 01907290... (more)
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1994-03-17 ~ 1997-06-23
    IIF 32 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 59 - Secretary → ME
  • 34
    OMNILABS IMAGING LIMITED - now
    UNILABS GROUP LIMITED
    - 2002-01-21 02060623
    JS FOODCARE LIMITED
    - 1996-03-20 02060623
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    Dissolved Corporate (28 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 29 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 66 - Secretary → ME
  • 35
    OMNILABS TRUST LABORATORIES LIMITED - now
    UNILABS TRUST LABORATORIES LIMITED
    - 2002-01-21 02947374
    FALLONITE LIMITED
    - 1994-08-09 02947374
    Dissolved Corporate (34 parents)
    Officer
    1994-08-09 ~ 1997-06-23
    IIF 31 - Director → ME
    1994-08-09 ~ 1997-06-23
    IIF 68 - Secretary → ME
  • 36
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    PINKCLOSE LIMITED - 2003-10-24
    Dissolved Corporate (24 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 54 - Director → ME
  • 37
    PREFERRED GROUP LIMITED
    - now 04192432
    PINCO 1616 LIMITED - 2002-02-05
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 39 - Director → ME
  • 38
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    PINCO 1604 LIMITED - 2002-02-05
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 55 - Director → ME
  • 39
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED - 1996-02-27
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 47 - Director → ME
  • 40
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-07-25
    IIF 49 - Director → ME
  • 41
    PREFERRED MORTGAGES RESIDUALS 2 LIMITED
    - now 05077665 04958133
    FESTIVEGROVE LIMITED - 2004-07-29
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 38 - Director → ME
  • 42
    PREFERRED MORTGAGES RESIDUALS ONE LIMITED
    - now 04958133 05077665
    BUCKLEWAY LIMITED - 2004-01-06
    Dissolved Corporate (18 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 42 - Director → ME
  • 43
    RESETFAN LIMITED
    03752197
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-12 ~ 2009-02-13
    IIF 21 - Director → ME
  • 44
    SANDGROUNDER LTD
    10689586
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 45
    SONIC HEALTHCARE PATHOLOGY LIMITED - now
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED
    - 2000-06-06 02865820
    UNITED LABORATORIES LIMITED
    - 1997-02-01 02865820
    SURVEYMERIT LIMITED
    - 1993-12-07 02865820
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    1995-05-03 ~ 1997-06-23
    IIF 62 - Secretary → ME
    1993-11-16 ~ 1996-04-30
    IIF 60 - Secretary → ME
  • 46
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03766754... (more)
    MISOLUMP LIMITED - 1997-09-05
    Dissolved Corporate (26 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 51 - Director → ME
  • 47
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03767412... (more)
    WORDLET LIMITED - 1999-04-09
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 46 - Director → ME
  • 48
    SOUTHERN PACIFIC FUNDING 4 LIMITED
    - now 03766754 03767412... (more)
    FILLGAP LIMITED - 1999-07-12
    Dissolved Corporate (22 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 53 - Director → ME
  • 49
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03766754... (more)
    SKIPRIG LIMITED - 1999-07-12
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 37 - Director → ME
  • 50
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03767412... (more)
    Dissolved Corporate (29 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 35 - Director → ME
  • 51
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2007-07-25
    IIF 45 - Director → ME
  • 52
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Dissolved Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 43 - Director → ME
  • 53
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 52 - Director → ME
  • 54
    SOUTHERN PACIFIC RESIDUALS LIMITED
    - now 04277340 04448321... (more)
    TREASUREBAY LIMITED - 2001-10-19
    Dissolved Corporate (19 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 34 - Director → ME
  • 55
    STORM FUNDING LIMITED
    - now 02682306
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2009-07-17
    IIF 13 - Director → ME
  • 56
    TECHNICAL LABORATORY SERVICES LIMITED
    - now 01167436
    UNILABS INTERNATIONAL LIMITED
    - 1997-06-16 01167436
    TECHNICAL LABORATORY SERVICES LIMITED
    - 1996-09-19 01167436
    Dissolved Corporate (27 parents)
    Officer
    1994-02-22 ~ 1997-06-23
    IIF 27 - Director → ME
    1994-02-22 ~ 1997-06-23
    IIF 58 - Secretary → ME
  • 57
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED
    - now 03154334
    PREFERRED FINANCE LIMITED - 1997-07-22
    MICROIDEAL LIMITED - 1996-02-27
    Dissolved Corporate (21 parents)
    Officer
    2006-05-17 ~ 2007-07-25
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.