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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

Mrs Elizabeth Anne Gibson

    Related profiles found in government register
  • Mrs Elizabeth Anne Gibson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, Eardley House 182-184 Campden Hill Road, London, W8 7AS

      IIF 1
    • Eardley House, 182-184 Campden Hill Road, London, W8 7AS

      IIF 2
  • Gibson, Elizabeth Anne
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30, Upper Addison Gardens, London, W14 8AJ

      IIF 3
    • Eardley House 182-184, Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 4
  • Gibson, Elizabeth Anne
    British partner born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX

      IIF 5
  • Gibson, Elizabeth Anne
    British director born in June 1960

    Registered addresses and corresponding companies
    • 11 Queensdale Place, London, W11 4SQ

      IIF 6
  • Gibson, Elizabeth Anne
    British director born in March 1960

    Registered addresses and corresponding companies
    • 11 Queensdale Place, London, W11 4SQ

      IIF 7
  • Gibson, Elizabeth Anne
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Old Brewery, Thomas Street, Lewes, East Sussex, BN7 2FQ, England

      IIF 8
    • Eardley House, 182-184, Campden Hill Road, London, W8 7AS, England

      IIF 9
    • Eardley House, 182-184 Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 10
    • The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL, United Kingdom

      IIF 11
    • Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 12
  • Gibson, Elizabeth Anne
    British partner, private equity born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 13 IIF 14
  • Gibson, Elizabeth
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Woodsford Square, London, W14 8DT

      IIF 15
  • Gibson, Elizabeth
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Woodsford Square, London, W14 8DT

      IIF 16
  • Gibson, Elizabeth
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 Woodsford Square, London, W14 8DT

      IIF 17
  • Gibson, Elizabeth
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eardley House, 182-184 Campden Hill Road, London, W8 7AS

      IIF 18
  • Gibson, Elizabeth Anne

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    BONDCO 123 LIMITED - now
    THE CELTIC SHEEPSKIN CO (HOLDINGS) LIMITED
    - 2014-02-18 07472942 03265058
    BONDCO 123 LIMITED
    - 2011-05-27 07472942 05539629... (more)
    Unit B, Treloggan Industrial Estate, Newquay, Cornwall
    Dissolved Corporate (11 parents)
    Officer
    2011-04-21 ~ 2013-02-21
    IIF 5 - Director → ME
  • 2
    CARTHAGE TOPCO LTD
    15791519
    Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 12 - Director → ME
  • 3
    CHALKE HISTORY FESTIVALS LIMITED - now
    CHALKE VALLEY HISTORY FESTIVALS LIMITED
    - 2024-11-15 08290260 07851771
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (18 parents)
    Officer
    2019-07-03 ~ 2023-09-25
    IIF 13 - Director → ME
  • 4
    CV SCHOOLS HISTORY FESTIVAL LIMITED
    08353326
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2019-07-03 ~ 2023-09-25
    IIF 14 - Director → ME
  • 5
    DORY TOPCO LIMITED - now
    WEIRD FISH HOLDINGS LIMITED
    - 2017-06-07 07076354 10678099
    WF CLOTHING LIMITED
    - 2010-04-30 07076354
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2015-10-22
    IIF 18 - Director → ME
  • 6
    FORTHGLADE FOODS HOLDINGS LIMITED
    09769096
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2017-10-31
    IIF 4 - Director → ME
  • 7
    FORTHGLADE FOODS LIMITED
    07781711
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-10-31 ~ 2020-08-28
    IIF 19 - Secretary → ME
  • 8
    JUSTIN CRAIG EDUCATION HOLDINGS LIMITED
    - now 06310698 01895361
    BONDCO 1231 LIMITED
    - 2008-03-31 06310698 04861252... (more)
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-02-08
    IIF 3 - Director → ME
  • 9
    MAXIMUSCLE HOLDINGS LIMITED
    - now 05127535
    OVAL (1976) LIMITED
    - 2004-07-09 05127535 04032745... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-17 ~ 2007-12-12
    IIF 17 - Director → ME
  • 10
    NEOM LTD.
    - now 05127949
    NATURAL MAGIC LIMITED - 2008-04-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-19 ~ now
    IIF 10 - Director → ME
  • 11
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-07-31 ~ 2018-09-25
    IIF 9 - Director → ME
  • 12
    PIPER EQUITY LIMITED
    07706794
    1st Floor, Eardley House 182-184 Campden Hill Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PIPER PE LLP
    OC345898
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2009-07-27 ~ now
    IIF 15 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 14
    ROHAN DESIGNS LIMITED
    01567549
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2001-07-12 ~ 2007-05-14
    IIF 7 - Director → ME
  • 15
    ROHAN GROUP LIMITED - now
    KELDISK GROUP LIMITED
    - 2009-04-01 03499576
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2001-07-12 ~ 2007-05-14
    IIF 6 - Director → ME
  • 16
    ROLLOVER HOLDINGS LIMITED
    - now 05847747
    INHOCO 3325 LIMITED
    - 2006-08-14 05847747 06406715... (more)
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2008-10-01
    IIF 16 - Director → ME
  • 17
    THE THINKING TRAVELLER HOLDINGS LIMITED
    12988885 04421653
    The Old Truman Brewery, 91-95 Brick Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 11 - Director → ME
  • 18
    WILD NUTRITION LTD
    - now 08022597 08466393
    HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
    Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 8 - Director → ME

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