logo
explain how to read the page

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, Andrew Graham

    Related profiles found in government register
  • Gibson, Andrew Graham
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 60 Copley Park, London, SW16 3DB

      IIF 1 IIF 2
    • 60, Copley Park, London, SW16 3DB, England

      IIF 3
  • Gibson, Andrew
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pentle Barn, Stapleton, Martok, Somerset, TA12 6AN, England

      IIF 4
  • Gibson, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Mr Andrew Gibson
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pentle Barn, Stapleton, Martock, Somerset, TA12 6AN, England

      IIF 7
  • Gibson, Andrew
    British born in June 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ANDREW GIBSON AVIATION CONSULTANCY LTD
    07489070
    14a Albany Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CFB CONSULTANCY LIMITED - now
    CALVERLEIGH LIMITED
    - 2008-10-31 01962878
    Little Oaks, Wonham Way, Peaslake, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-13
    IIF 8 - Director → ME
  • 3
    CODOCO LIMITED
    07649745
    155 Rosendale Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 4
    DESIGN PLUS MANAGEMENT LIMITED
    02395086
    20 Sunningdale Close, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-14) ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED - now
    LOPEX COMMUNICATIONS GROUP LIMITED - 2000-04-11
    LOPEX DORMANT ONE LIMITED - 1998-12-23
    PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED
    - 1995-11-13 02067029
    DIPLEMA 114 LIMITED
    - 1986-12-16 02067029 02078208... (more)
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (15 parents)
    Officer
    (before 1993-05-12) ~ 1994-05-12
    IIF 9 - Director → ME
    (before 1991-05-12) ~ 1993-02-01
    IIF 10 - Director → ME
  • 6
    PERSPECTIVE EVENTS LTD
    05971187
    211 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 1 - Director → ME
    2006-10-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    SERAC LIMITED - now
    SERAC COMMUNICATIONS LIMITED - 2008-11-05
    GIBSON BERNBECK HAIL LIMITED
    - 2001-09-14 02763763
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-11 ~ 2001-07-20
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.