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
Individuals in focus
Gibson, Simon John
- British born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies8, Coates Crescent, Edinburgh, EH3 7AL, Scotland
IIF 3
- British director born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies29a, North Street, Burwell, Cambridge, CB25 0BA
IIF 429a North Street, Burwell, Cambridge, CB5 0BA
IIF 5 IIF 61, New Walk Place, Leicester, LE1 6RU
IIF 7 IIF 81, New Walk Place, Leicester, LE1 6RU, England
IIF 9 IIF 10 IIF 111, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY, England
IIF 63Mattioli Woods, 1 New Walk Place, Leicester, LE1 6RU, England
IIF 64
- British financial adviser born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesCarlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY
IIF 65
- British financial advisor born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesM W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY
IIF 66
- British director born in March 1966
Gibson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 67
- British born in March 1966
Gibson, Simon John
Resident in England
Registered addresses and corresponding companies7 Eskdale Close, Sleights, Whitby, North Yorkshire, YO22 5EW
IIF 68
- British born in March 1966
Mr Simon John Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 69
- British directorRegistered addresses and corresponding companies
Gibson, Simon John
29a North Street, Burwell, Cambridge, CB5 0BA
IIF 70
- British born in March 1966
Mr Simon John Gibson
Resident in England
Registered addresses and corresponding companies7, Eskdale Close, Sleights, Whitby, YO22 5EW, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
18
- 11 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 35 - Director → ME
- 2The Print Centre The Causeway, Burwell, Cambridge, CambridgeshireActive Corporate (5 parents)Officer2018-04-24 ~ nowIIF 1 - Director → ME
- 3MW PROPERTIES (NO 71) LIMITED - 2011-08-091 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ dissolvedIIF 50 - Director → ME
- 41 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 29 - Director → ME
- 51 New Walk Place, LeicesterDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 7 - Director → ME
- 6Carlburg, 49 Bury Road, Newmarket, SuffolkDissolved Corporate (3 parents)Equity (Company account)29,183 GBP2018-03-31Officer2015-07-01 ~ dissolvedIIF 65 - Director → ME
- 7THOROUGHBRED WEALTH MANAGEMENT LIMITED - 2010-12-09Related registration: 07455662Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 6 - Director → ME2006-09-21 ~ dissolvedIIF 70 - Secretary → ME
- 8Eldo House, Kempson Way, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2004-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
- 91 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 15 - Director → ME
- 101 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 24 - Director → ME
- 11Mattioli Woods, 1 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ dissolvedIIF 64 - Director → ME
- 121 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ dissolvedIIF 10 - Director → ME
- 131 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 16 - Director → ME
- 141 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 47 - Director → ME
- 151 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 28 - Director → ME
- 161 New Walk Place, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-11-22 ~ dissolvedIIF 21 - Director → ME
- 17
SIMON J. GIBSON LIMITED
- nowJOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED - 2002-09-0675a Coach Road, Sleights, Whitby, EnglandActive Corporate (2 parents)Equity (Company account)29,234 GBP2025-03-31Officer2002-09-06 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 18Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer2008-12-15 ~ dissolvedIIF 5 - Director → ME
Ceased
50
- 1NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19Related registration: SC2094418 Coates Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer2017-05-19 ~ 2024-01-01IIF 3 - Director → ME
- 21 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 13 - Director → ME
- 31 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 32 - Director → ME
- 41 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2021-02-17IIF 17 - Director → ME
- 51 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 22 - Director → ME
- 61 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer2004-03-31 ~ 2015-11-25IIF 66 - Director → ME
- 71 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 34 - Director → ME
- 8MW PROPERTIES (NO 72) LIMITED - 2011-09-071 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 57 - Director → ME
- 91 New Walk Place, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 12 - Director → ME
- 101 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 53 - Director → ME
- 11
ELTEK HOUSE LIMITED
- nowMW PROPERTIES NO 61 LIMITED - 2009-03-121 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 38 - Director → ME - 12
MCT (PROPERTIES) LIMITED
- nowM C (DRAYTON GARDEN) LIMITED - 2016-05-041 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2018-11-22 ~ 2022-10-04IIF 2 - Director → ME - 131 New Walk Place, LeicesterActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 8 - Director → ME
- 141 New Walk Place, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ 2021-02-17IIF 58 - Director → ME
- 151 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 41 - Director → ME
- 161 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 62 - Director → ME
- 171 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 60 - Director → ME
- 181 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 45 - Director → ME
- 191 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer2018-11-22 ~ 2021-02-17IIF 26 - Director → ME
- 201 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-11-22 ~ 2021-02-17IIF 42 - Director → ME
- 211 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 23 - Director → ME
- 221 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 61 - Director → ME
- 231 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ 2021-02-17IIF 9 - Director → ME
- 24MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-271 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 49 - Director → ME
- 251 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-11-22 ~ 2021-02-17IIF 31 - Director → ME
- 261 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 51 - Director → ME
- 271 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 46 - Director → ME
- 281 New Walk Place, LeicesterActive Corporate (3 parents)Officer2019-09-19 ~ 2021-02-17IIF 67 - Director → ME
- 291 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 43 - Director → ME
- 30MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-251 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 30 - Director → ME
- 311 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 59 - Director → ME
- 321 New Walk Place, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-04-04 ~ 2021-02-17IIF 11 - Director → ME
- 331 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 39 - Director → ME
- 341 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 14 - Director → ME
- 351 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2019-03-15 ~ 2021-02-17IIF 55 - Director → ME
- 361 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 54 - Director → ME
- 371 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 33 - Director → ME
- 381 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer2018-11-22 ~ 2021-02-17IIF 56 - Director → ME
- 39MW PROPERTIES NO. 9 LIMITED - 2005-03-241 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 27 - Director → ME
- 40MW PROPERTIES NO. 8 LIMITED - 2005-03-241 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-02-17IIF 44 - Director → ME
- 411 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 37 - Director → ME
- 421 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 19 - Director → ME
- 431 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 48 - Director → ME
- 441 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 25 - Director → ME
- 451 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 52 - Director → ME
- 461 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 40 - Director → ME
- 471 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 18 - Director → ME
- 481 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 36 - Director → ME
- 491 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer2018-11-22 ~ 2021-02-17IIF 20 - Director → ME
- 50HAMSARD 3230 LIMITED - 2010-12-091 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-12-06 ~ 2015-11-25IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.