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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
    • 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
    • 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
    • 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
    • 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
    CENTRAL PROCESSING LIMITED
    04876964
    2 Providence Place, West Bromwich
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 3 - Has significant influence or control OE
  • 2
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-02-01 ~ 2005-11-30
    IIF 9 - Director → ME
  • 3
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control OE
  • 4
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 14 - Director → ME
  • 5
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 17 - Director → ME
    2006-02-02 ~ 2006-02-03
    IIF 20 - Secretary → ME
  • 6
    INSIGNIA FINANCE LIMITED
    06101852
    2 Providence Place, West Bromwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 8 - Has significant influence or control OE
  • 7
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 15 - Director → ME
  • 8
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2010-12-14
    IIF 12 - Director → ME
    2006-09-30 ~ 2007-05-01
    IIF 18 - Director → ME
  • 9
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01 03255579
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 13 - Director → ME
  • 10
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 16 - Director → ME
    2008-04-10 ~ 2010-12-14
    IIF 11 - Director → ME
    2006-02-02 ~ 2006-02-03
    IIF 19 - Secretary → ME
  • 11
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2008-04-10 ~ 2010-12-14
    IIF 10 - Director → ME
  • 12
    WBBS (SRS) LIMITED
    01512250
    2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Person with significant control
    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
    WEST BROMWICH COMMERCIAL LIMITED
    05285783
    2 Providence Place, West Bromwich
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 1 - Has significant influence or control OE
  • 14
    WEST BROMWICH HOMES LIMITED
    - now 03437263
    INGLEBY (1020) LIMITED - 1998-03-09 00313430, 00388135, 01313033... (more)
    2 Providence Place, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 4 - Has significant influence or control OE
  • 15
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2 Providence Place, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 2 - Has significant influence or control OE
  • 16
    WHITE LABEL LENDING LIMITED
    06276025
    2 Providence Place, West Bromwich, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.