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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, Peter Frederick

    Related profiles found in government register
  • Gibson, Peter Frederick
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH

      IIF 1
    • 12 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 2
  • Gibson, Peter Frederick
    British company director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Peter Frederick
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Frederick Gibson
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Greenways Abbotts Ann, Andover, Hampshire, SP11 7BH

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ELEKTA HOLDINGS LIMITED - now
    ELEKTA LIMITED
    - 2003-07-22 02699176 03244454
    ELEKTA INSTRUMENTS LIMITED
    - 1997-02-17 02699176 02087534
    REFAL 347 LIMITED - 1992-05-15
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1992-05-18 ~ 1998-08-18
    IIF 7 - Director → ME
  • 2
    EXSTENT LIMITED
    - now 04476350
    EARS (SOUTH WEST) LIMITED - 2002-07-09
    12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2025-09-04 ~ now
    IIF 2 - Director → ME
    2006-05-12 ~ 2025-08-29
    IIF 5 - Director → ME
  • 3
    INTEGRA NEUROSCIENCES LIMITED - now
    SPEMBLY MEDICAL LIMITED
    - 2003-03-12 02086419 02087534
    STOCKCO (NO.96) LIMITED
    - 1987-04-08 02086419 02086413... (more)
    Regus Rourke House, Watermans Business Park, The Causeway, Staines, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1998-07-08
    IIF 6 - Director → ME
  • 4
    NOVUS MONITORING HOLDINGS LIMITED
    - now 05483206
    BLAKEDEW 556 LIMITED
    - 2005-08-31 05483206 05501526... (more)
    Greenways, Abbotts Ann, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 4 - Director → ME
  • 5
    NOVUS MONITORING LIMITED
    - now 03921215
    BARANPORT LIMITED
    - 2000-03-06 03921215
    Greenways, Abbotts Ann, Andover, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    NOVUS SURGICAL LIMITED
    03711655
    Greenways Abbotts Ann, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PLASMA SURGICAL LIMITED
    03709815
    99 Park Drive, Milton, Abingdon, England
    Active Corporate (16 parents)
    Officer
    1999-02-03 ~ 2003-05-16
    IIF 9 - Director → ME
  • 8
    SPEMBLY CRYOSURGERY LIMITED
    - now 02436069
    STRONGMITE LIMITED
    - 1995-10-13 02436069
    SURGICAL TECHNOLOGY GROUP LIMITED
    - 1991-03-21 02436069 02087534
    STRONGMITE LIMITED
    - 1989-12-01 02436069
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-10-02) ~ 1998-07-08
    IIF 1 - Director → ME
  • 9
    SPEMBLY MEDICAL LIMITED - now
    INTEGRA NEUROSCIENCES LIMITED - 2003-03-12
    NMT NEUROSCIENCES (UK) LIMITED
    - 2000-07-28 02087534
    ELEKTA INSTRUMENTS LIMITED
    - 1998-07-13 02087534 02699176
    SURGICAL TECHNOLOGY GROUP LIMITED
    - 1997-02-17 02087534 02436069
    MARCH MEDICAL PLC
    - 1991-03-21 02087534
    JORRABAN (NO.12) PUBLIC LIMITED COMPANY
    - 1987-03-10 02087534
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-09-18) ~ 1999-02-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.