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, Mark Anthony

    Related profiles found in government register
  • Gibson, Mark Anthony
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1

    • 9, Garden Cottage, 20a Park Lane, Bretton, Wakefield, WF4 4JT, England

      IIF 2

    • Garden Cottage, 20a Park Lane, Bretton, Wakefield, WF4 4JT, England

      IIF 3 IIF 4 IIF 5
  • Gibson, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 7

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 8

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 9 IIF 10

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Shirley, Solihull, West Midlands, B90 4YL

      IIF 15
  • Gibson, Mark Anthony
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 16
  • Gibson, Mark Anthony
    British businessman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ellesmere Road, Ellesmere Road, Wem, Shrewsbury, Shropshire, SY4 5TU, Great Britain

      IIF 17
  • Gibson, Mark Anthony
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 18
  • Gibson, Mark Anthony
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 19 IIF 20

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 21

    • Brodie House, Central Square, Town Centre, Telford, TF3 4DR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 1, Suite 2, Brodie House Central Square, Telford, Shropshire, TF3 4DR

      IIF 25 IIF 26 IIF 27

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, England

      IIF 28
  • Gibson, Mark Anthony
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England

      IIF 29

    • Petton Hall, Petton, Shrewsbury, Shropshire, SY4 5TH

      IIF 30

    • Unit 8, Petton Hall, Shrewsbury, Shropshire, SY4 5TH

      IIF 31

    • Unit 1 Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR

      IIF 32 IIF 33
  • Gibson, Mark Anthony
    British sales & marketing born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Nexus, Petton Hall, ENGLAND, United Kingdom

      IIF 34
  • Gibson, Mark Anthony
    British salesman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farquhar Mews Petton Hall, Burlton, Shrewsbury, SY4 5TH

      IIF 35
  • Gibson, Mark Anthony
    British

    Registered addresses and corresponding companies

    • The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 36
  • Mr Mark Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 37
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, United Kingdom

      IIF 43
  • Gibson, Mark
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, United Kingdom

      IIF 44
  • Gibson, Mark Anthony

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Monkspath, Solihull, West Midlands, B90 4YL, United Kingdom

      IIF 45
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR

      IIF 46
  • Mr Mark Anthony Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - director → ME
  • 2
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 3 - director → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 33 - director → ME
  • 4
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,761,038 GBP2023-06-30
    Officer
    2003-06-27 ~ now
    IIF 36 - secretary → ME
  • 6
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 34 - director → ME
  • 7
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 31 - director → ME
  • 8
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 5 - director → ME
  • 9
    9 Garden Cottage, 20a Park Lane, Bretton, Wakefield
    Corporate (1 parent)
    Officer
    2020-08-12 ~ now
    IIF 6 - director → ME
  • 10
    Fiddington House Farm, Fiddington, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,962 GBP2023-09-30
    Officer
    2013-11-14 ~ now
    IIF 45 - secretary → ME
  • 11
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 2 - director → ME
  • 12
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -94,045 GBP2024-03-31
    Officer
    2021-08-12 ~ now
    IIF 1 - director → ME
  • 13
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,800 GBP2024-02-28
    Officer
    2018-02-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    9 Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -195,743 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-25 ~ dissolved
    IIF 7 - director → ME
  • 17
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 23 - director → ME
  • 18
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 24 - director → ME
  • 19
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 19 - director → ME
  • 20
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 13 - director → ME
  • 21
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 11 - director → ME
  • 22
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 18 - director → ME
Ceased 19
  • 1
    Unit 1, Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-31 ~ 2016-11-01
    IIF 28 - director → ME
    Person with significant control
    2016-08-31 ~ 2018-08-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-11-01
    IIF 27 - director → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate
    Officer
    2016-06-11 ~ 2016-11-01
    IIF 16 - llp-member → ME
  • 4
    Unit 1 Suite 2, Brodie House Central Square, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-11-01
    IIF 25 - director → ME
  • 5
    Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-02-14
    IIF 17 - director → ME
  • 6
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2016-11-01
    IIF 26 - director → ME
  • 7
    314 Brettell Lane, Brierley Hill, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    55,182 GBP2023-10-31
    Officer
    2009-10-22 ~ 2011-03-01
    IIF 15 - director → ME
  • 8
    2 Petton Hall, Petton, Burlton
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2011-08-26 ~ 2016-09-30
    IIF 30 - director → ME
    1998-03-19 ~ 2000-04-13
    IIF 35 - director → ME
  • 9
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-11-01
    IIF 32 - director → ME
  • 10
    Chappell Green House, 24 Cheap Street, Newbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-15 ~ 2019-07-31
    IIF 44 - director → ME
  • 11
    Chappell Green House, 24 Cheap Street, Newbury, England
    Dissolved corporate
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 8 - director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-08 ~ 2018-02-12
    IIF 22 - director → ME
  • 13
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-02-12
    IIF 9 - director → ME
  • 14
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-15 ~ 2018-02-12
    IIF 10 - director → ME
  • 15
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-05-01
    IIF 14 - director → ME
  • 16
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ 2018-02-12
    IIF 21 - director → ME
  • 17
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-10 ~ 2019-09-02
    IIF 20 - director → ME
  • 18
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ 2018-05-01
    IIF 12 - director → ME
  • 19
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,296 GBP2023-12-31
    Officer
    2019-12-06 ~ 2021-03-11
    IIF 40 - director → ME

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