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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

Gibbard, Mark James

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 11 IIF 12
  • Mr Mark James Gibbard
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    2 Providence Place, West Bromwich
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 15 - Has significant influence or control OE
  • 2
    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 1 - Director → ME
  • 3
    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 17 - Has significant influence or control OE
  • 4
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 6 - Director → ME
  • 5
    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 9 - Director → ME
    2006-02-02 ~ 2006-02-03
    IIF 12 - Secretary → ME
  • 6
    2 Providence Place, West Bromwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 20 - Has significant influence or control OE
  • 7
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 7 - Director → ME
  • 8
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2007-05-01
    IIF 10 - Director → ME
    2007-08-28 ~ 2010-12-14
    IIF 4 - Director → ME
  • 9
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-05-01
    IIF 5 - Director → ME
  • 10
    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
    2008-04-10 ~ 2010-12-14
    IIF 3 - Director → ME
    2006-02-02 ~ 2007-05-01
    IIF 8 - Director → ME
    2006-02-02 ~ 2006-02-03
    IIF 11 - 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
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2008-04-10 ~ 2010-12-14
    IIF 2 - Director → ME
  • 12
    2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    2 Providence Place, West Bromwich
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 13 - Has significant influence or control OE
  • 14
    INGLEBY (1020) LIMITED - 1998-03-09
    2 Providence Place, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 16 - Has significant influence or control OE
  • 15
    2 Providence Place, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 14 - Has significant influence or control OE
  • 16
    2 Providence Place, West Bromwich, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 19 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.