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, Graham Arthur

    Related profiles found in government register
  • Gibson, Graham Arthur
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TU

      IIF 1
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 2
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 3
    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 4 IIF 5 IIF 6
  • Gibson, Graham Arthur
    British insurance born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 7
  • Gibson, Graham Arthur
    British director of claims born in February 1967

    Registered addresses and corresponding companies
    • 5 Berger Close, Petts Wood, Kent, BR5 1HR

      IIF 8
  • Gibson, Graham Arthur
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 9
    • Allianz Insurance Plc, 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2021-07-31 ~ now
    IIF 4 - director → ME
  • 3
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    57 Ladymead, Guildford, Surrey
    Corporate (9 parents)
    Officer
    2017-03-09 ~ now
    IIF 5 - director → ME
  • 4
    1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
    Corporate (3 parents)
    Officer
    2014-03-31 ~ now
    IIF 1 - director → ME
  • 5
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2024-02-03 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2016-10-10
    IIF 2 - director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-06-06
    IIF 8 - director → ME
  • 3
    RTA PORTAL CO LIMITED - 2013-01-28
    WEIGHTCO 2010 (3) LIMITED - 2010-09-29
    6-12 Capital Drive, Linford Wood, Milton Keynes, United Kingdom
    Corporate (18 parents)
    Officer
    2010-09-20 ~ 2015-10-12
    IIF 9 - director → ME
  • 4
    WEIGHTCO 2012 (1) LIMITED - 2013-01-14
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (8 parents)
    Officer
    2018-01-10 ~ 2024-03-07
    IIF 7 - director → ME
  • 5
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Corporate (13 parents, 4 offsprings)
    Officer
    2012-09-20 ~ 2024-09-25
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.