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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark James Gibbard

    Related profiles found in government register
  • Mr Mark James Gibbard
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibbard, Mark James
    British bank finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Newstead Road, Barnwood, Gloucester, GL4 3TQ

      IIF 9
  • Gibbard, Mark James
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 10 IIF 11
  • Gibbard, Mark James
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 12
  • Gibbard, Mark James
    British group finance director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gibbard, Mark James
    British group finance director

    Registered addresses and corresponding companies

    • icon of address 53 Newstead Road, Barnwood, Gloucester, GL4 3TQ

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    icon of address 2 Providence Place, West Bromwich
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 3 - Has significant influence or control → OE
  • 2
    PLAINSITE LIMITED - 1988-10-21
    CHAMBERS & REMINGTON PLC - 1995-07-17
    icon of address Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2005-11-30
    IIF 9 - Director → ME
  • 3
    NELTILE LIMITED - 1985-09-11
    icon of address 2 Providence Place, West Bromwich
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
  • 4
    FINANCIALS LIMITED - 1984-07-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    IIF 14 - Director → ME
  • 5
    EXETER TRUST LIMITED - 1991-01-01
    EXETER BANK LIMITED - 1997-10-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    IIF 17 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-03
    IIF 20 - Secretary → ME
  • 6
    icon of address 2 Providence Place, West Bromwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    IIF 15 - Director → ME
  • 8
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2007-05-01
    IIF 18 - Director → ME
    icon of calendar 2007-08-28 ~ 2010-12-14
    IIF 12 - Director → ME
  • 9
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    IIF 13 - Director → ME
  • 10
    SUN BANK PLC - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    CONFEDERATION BANK LIMITED - 1994-12-01
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    IIF 16 - Director → ME
    icon of calendar 2008-04-10 ~ 2010-12-14
    IIF 11 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-03
    IIF 19 - Secretary → ME
  • 11
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2010-12-14
    IIF 10 - Director → ME
  • 12
    icon of address 2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Providence Place, West Bromwich
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 1 - Has significant influence or control → OE
  • 14
    INGLEBY (1020) LIMITED - 1998-03-09
    icon of address 2 Providence Place, West Bromwich
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 4 - Has significant influence or control → OE
  • 15
    icon of address 2 Providence Place, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 2 - Has significant influence or control → OE
  • 16
    icon of address 2 Providence Place, West Bromwich, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.