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

Gibson, Bernadine Louise

    Related profiles found in government register
  • Gibson, Bernadine Louise
    British cheif operating officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 1
  • Gibson, Bernadine Louise
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 2
  • Gibson, Bernadine Louise
    British chief operating officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 3

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 4
  • Gibson, Bernadine Louise
    British compant director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Bernadine Louise
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Friend & Grant Ltd Chartered, Accountants Bryant House, Bryant Road Strood Rochester, Kent, ME2 3EW

      IIF 9

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 10
  • Gibson, Bernadine Louise
    British coo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 11 IIF 12
  • Gibson, Bernadine Louise
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Le Marchant Avenue, Huddersfield, HD3 3DF, England

      IIF 13

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 14 IIF 15 IIF 16

    • Mountfields House, Epinal Way, Off Squirll Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 24 IIF 25 IIF 26

    • Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 27 IIF 28

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 29 IIF 30 IIF 31

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LR11 3GE, England

      IIF 33

    • Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 34

    • Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 35
  • Gibson, Bernadine Louise
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 36
  • Gibson, Bernadine Louise
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 37
  • Mrs Bernadine Louise Gibson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    ORACLE BIDCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 8 - director → ME
  • 2
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 6 - director → ME
  • 3
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 7 - director → ME
  • 4
    ORACLE TOPCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 5 - director → ME
  • 5
    Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    121,665 GBP2016-02-28
    Officer
    2016-04-29 ~ dissolved
    IIF 35 - director → ME
  • 6
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 30 - director → ME
  • 7
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 28 - director → ME
  • 8
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 1 - director → ME
  • 9
    FAMILIES RESIDENTIAL SERVICES LIMITED - 2014-06-23
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 12 - director → ME
  • 10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 4 - director → ME
  • 11
    THE FOSTERING PARTNERSHIP (CYMRU) LIMITED - 2014-04-08
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 26 - director → ME
  • 12
    COMPASS FOSTERING SOUTH EAST LIMITED - 2019-10-01
    MOMENTS FOSTERING LIMITED - 2018-04-03
    BOXAVENUE LIMITED - 2005-11-15
    3 Rayns Way, Syston, Leicester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-08-04 ~ dissolved
    IIF 19 - director → ME
  • 13
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 27 - director → ME
  • 14
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 11 - director → ME
  • 15
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - director → ME
  • 16
    Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 34 - director → ME
  • 17
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,531,157 GBP2016-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 32 - director → ME
  • 18
    3 Rayns Way, Syston, Leicester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 14 - director → ME
  • 19
    NORWICK LIMITED - 2009-05-27
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 37 - director → ME
  • 20
    POTTON CARE LTD - 2008-05-13
    DELBABE LTD - 2008-04-19
    3 Rayns Way, Syston, Leicester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,461,653 GBP2021-03-31
    Officer
    2021-05-20 ~ dissolved
    IIF 22 - director → ME
  • 21
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 24 - director → ME
  • 22
    Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 25 - director → ME
Ceased 15
  • 1
    ORACLE TOPCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    478,650 GBP2017-06-30
    Officer
    2019-09-02 ~ 2025-02-28
    IIF 15 - director → ME
  • 3
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 20 - director → ME
  • 4
    ARTEMIS SUPPORT LIMITED - 2024-04-02
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    937,809 GBP2022-09-30
    Officer
    2023-07-28 ~ 2025-02-28
    IIF 36 - director → ME
  • 5
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 18 - director → ME
  • 6
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-31 ~ 2025-02-28
    IIF 21 - director → ME
  • 7
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 31 - director → ME
  • 8
    FOSTERING PEOPLE TOO LIMITED - 2018-04-03
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2017-08-04 ~ 2025-02-28
    IIF 23 - director → ME
  • 9
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 29 - director → ME
  • 10
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 17 - director → ME
  • 11
    FAMILIES FOSTERING LIMITED - 2016-02-01
    FFC ACQUISITIONS LIMITED - 2013-04-02
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2013-02-19 ~ 2025-02-28
    IIF 3 - director → ME
  • 12
    FOSTERING OUTCOMES LTD - 2017-04-20
    3 Rayns Way, Syston, Leicester, England
    Corporate (6 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 9 - director → ME
    2016-10-28 ~ 2025-02-28
    IIF 10 - director → ME
  • 13
    ABC FOSTERING SERVICES LIMITED - 2019-03-30
    ABC FOSTERING SERVCES LTD - 2018-12-04
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2025-02-28
    IIF 16 - director → ME
  • 14
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents)
    Officer
    2023-10-31 ~ 2025-02-28
    IIF 13 - director → ME
  • 15
    3 Rayns Way, Syston, Leicester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-03 ~ 2025-02-28
    IIF 2 - director → ME

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