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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, Timothy Lancelot

    Related profiles found in government register
  • Gibson, Timothy Lancelot
    British

    Registered addresses and corresponding companies
    • Greenside Barn, Baulking, Faringdon, Oxfordshire, SN7 7QE

      IIF 1
    • 176 Brompton Road, London, SW3 1HQ

      IIF 2
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 3 IIF 4 IIF 5
  • Gibson, Timothy Lancelot
    British director

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 7
  • Gibson, Timothy
    British

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 8
  • Gibson, Timothy Lancelot
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD, England

      IIF 9
  • Gibson, Timothy Lancelot
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenside Barn, Baulking, Faringdon, Oxfordshire, SN7 7QE

      IIF 10
  • Gibson, Timothy Lancelot
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 11
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 12
  • Gibson, Timothy Lancelot
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 13 IIF 14
  • Mr Timothy Lancelot Gibson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    29 - 33 SLOANE COURT WEST FREEHOLD COMPANY LIMITED
    08091104
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2023-08-30
    IIF 11 - Director → ME
    2012-05-31 ~ 2023-08-11
    IIF 5 - Secretary → ME
  • 2
    32 GROSVENOR SQUARE LIMITED
    - now 00583977
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2023-08-30
    IIF 12 - Director → ME
    2004-03-18 ~ 2023-08-11
    IIF 8 - Secretary → ME
  • 3
    CHARTERGATE ESTATES LIMITED
    - now 01864336
    SHYTOWN LIMITED
    - 1985-02-22 01864336
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-11-20) ~ 2023-08-30
    IIF 13 - Director → ME
    (before 1991-11-20) ~ 2023-08-11
    IIF 4 - Secretary → ME
  • 4
    FENNBEND LIMITED
    01483466
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2023-08-11
    IIF 6 - Secretary → ME
  • 5
    GRADEVALLEY LIMITED
    04973088
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2023-08-11
    IIF 7 - Secretary → ME
  • 6
    PLUMESHIELD LIMITED
    01640904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2021-10-07
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1992-12-08
    IIF 2 - Secretary → ME
  • 7
    SEGRAY PROPERTIES LIMITED
    01304960
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2023-08-30
    IIF 14 - Director → ME
    ~ 2023-08-11
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SELLA HOUSE LIMITED
    01318445
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-08) ~ dissolved
    IIF 10 - Director → ME
    (before 1991-10-08) ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    THE OXFORD KIDNEY UNIT TRUST FUND LIMITED
    - now 01264050
    OXFORD ARTIFICIAL KIDNEY AND TRANSPLANT TRUST FUND LIMITED(THE) - 1990-06-21
    Oxford Kidney Unit Churchill Hospital, Headington, Oxford, Oxfordshire
    Active Corporate (41 parents)
    Officer
    2019-05-13 ~ 2023-05-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.