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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

Gibson, Ian Robert

    Related profiles found in government register
  • Gibson, Ian Robert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Ian Robert
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Robert Gibson
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALGORITHM LIMITED
    06097365
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2016-03-31
    IIF 9 - Director → ME
  • 2
    ALGORITHMIC LTD
    16985752
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    IIF 12 - Director → ME
  • 4
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Active Corporate (33 parents)
    Officer
    2016-01-06 ~ 2025-06-20
    IIF 2 - Director → ME
  • 5
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    Dissolved Corporate (26 parents)
    Officer
    2016-01-06 ~ 2018-01-19
    IIF 13 - Director → ME
  • 6
    OTIF LOGISTICS LIMITED
    - now 06856846
    SIGMA SUPPLY CHAIN SERVICES LIMITED
    - 2009-06-15 06856846
    Active Corporate (10 parents)
    Officer
    2009-05-12 ~ 2010-10-01
    IIF 8 - Director → ME
  • 7
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2025-06-20
    IIF 6 - Director → ME
  • 8
    SIGMA FIXTURES SOLUTIONS LIMITED - now
    SIGMA PEOPLE LIMITED
    - 2017-02-20 06856731
    Active Corporate (10 parents)
    Officer
    2009-05-12 ~ 2010-10-01
    IIF 11 - Director → ME
  • 9
    SIGMA GRP LIMITED
    06856861
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2009-05-12 ~ 2010-10-01
    IIF 10 - Director → ME
  • 10
    SIGMA RETAIL SOLUTIONS LIMITED - now
    SIGMA ACC LIMITED
    - 2014-09-25 06424486
    SIGMA .CO.UK LIMITED
    - 2009-05-13 06424486
    Active Corporate (11 parents)
    Officer
    2009-05-12 ~ 2010-10-01
    IIF 7 - Director → ME
  • 11
    UPSTREAM WORKPLACE SOLUTIONS LIMITED - now
    OFFICESCAPE BUSINESS PRODUCTS LIMITED
    - 2021-01-29 07667221
    In Administration Corporate (8 parents)
    Officer
    2011-08-22 ~ 2012-01-12
    IIF 14 - Director → ME
  • 12
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Active Corporate (41 parents)
    Officer
    2016-01-06 ~ 2020-04-01
    IIF 3 - Director → ME
  • 13
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2025-06-20
    IIF 4 - Director → ME
  • 14
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701 06028406
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2025-06-20
    IIF 5 - Director → ME

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