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 Simon Peter Gilbert

    Related profiles found in government register
  • Mr Simon Peter Gilbert
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England

      IIF 1
  • Mr Simon Peter Gilbert
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Elm Cottage, Sandy Lane, Humberton, Helperby, North Yorkshire, YO61 2RX, United Kingdom

      IIF 2

    • Elm Cottage, Humberton, Helperby, York, North Yorkshire, YO61 2RX

      IIF 3
  • Gilbert, Simon Peter
    British business agent born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Elm Cottage, Humberton, Helperby, York, YO61 2RX

      IIF 4
  • Gilbert, Simon Peter
    British consultant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Elm Cottage, Humberton, Helperby, York, YO61 2RX

      IIF 5 IIF 6
  • Gilbert, Simon Peter
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Elm Cottage, Sandy Lane, Humberton, Helperby, North Yorkshire, YO61 2RX, United Kingdom

      IIF 7

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England

      IIF 8 IIF 9

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 10
  • Gilbert, Simon Peter
    British business agent

    Registered addresses and corresponding companies

    • Elm Cottage Sandy Lane, Humberton Helperby, York, YO61 2RX

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Elm Cottage Sandy Lane, Humberton, Helperby, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -945 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2018-10-05 ~ now
    IIF 10 - director → ME
  • 3
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 9 - director → ME
  • 4
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 8 - director → ME
  • 5
    SP & FE GILBERT LIMITED - 2005-01-21
    GLPCARE LIMITED - 2002-08-14
    Mrs F Gilbert, Elm Cottage Humberton, Helperby, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-07-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2002-07-31
    IIF 4 - director → ME
  • 2
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-20 ~ 2025-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (1646) LIMITED - 1998-10-13
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,387 GBP2023-09-30
    Officer
    2002-09-24 ~ 2012-06-30
    IIF 6 - director → ME
  • 4
    SP & FE GILBERT LIMITED - 2005-01-21
    GLPCARE LIMITED - 2002-08-14
    Mrs F Gilbert, Elm Cottage Humberton, Helperby, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-04-26 ~ 2022-12-26
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.