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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

Nigel Roy Gibson

    Related profiles found in government register
  • Nigel Roy Gibson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Gibson, Nigel Roy
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Evergreen House, The Street, Woolpit, Bury St Edmunds, Suffolk, IP30 9SA, England

      IIF 2
  • Gibson, Nigel Roy
    British journalist born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Steershearne, Furners Green, Uckfield, East Sussex, TN22 3RE

      IIF 3
    • Steershearne, Furners Green, Uckfield, East Sussex, TN22 3RE

      IIF 4
  • Gibson, Nigel Roy
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BROOKHOUSE CONSULTING (DANEHILL) LIMITED
    07849732
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BURLINGTON FARMS LIMITED
    00355344
    Bell Farm, Colesden, Bedford
    Active Corporate (11 parents)
    Officer
    (before 1991-08-09) ~ 2015-05-15
    IIF 4 - Director → ME
  • 3
    LEADENHALL NO 020 LLP - now
    NOMINA NO. 020 LLP
    - 2021-07-08 OC321647 OC321706... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2021-04-14
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    R.A. GIBSON (COLESDEN) LIMITED
    00399367
    Bell Farm, Colesden, Bedfordshire
    Active Corporate (11 parents)
    Officer
    ~ 2022-01-21
    IIF 3 - Director → ME

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