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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, Simon John

    Related profiles found in government register
  • Gibson, Simon John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British chief investment officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 10
  • Gibson, Simon John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British financial adviser born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY

      IIF 65
  • Gibson, Simon John
    British financial advisor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY

      IIF 66
  • Gibson, Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 67
  • Gibson, Simon John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cholmley Way, Whitby, North Yorkshire, YO22 4NQ

      IIF 68

    • 7 Eskdale Close, Sleights, Whitby, North Yorkshire, YO22 5EW

      IIF 69
  • Mr Simon John Gibson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 70
  • Gibson, Simon John
    British director

    Registered addresses and corresponding companies

    • 29a North Street, Burwell, Cambridge, CB5 0BA

      IIF 71
  • Mr Simon John Gibson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eskdale Close, Sleights, Whitby, YO22 5EW, England

      IIF 72
child relation
Offspring entities and appointments 69
  • 1
    AMATI GLOBAL INVESTORS LIMITED
    - now SC199908
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2017-05-19 ~ 2024-01-01
    IIF 10 - Director → ME
  • 2
    APUK14001 LIMITED
    09111986 09323686... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 20 - Director → ME
  • 3
    APUK14002 LIMITED
    09323686 09111986... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 39 - Director → ME
  • 4
    APUK15001 LIMITED
    09353917 09111986... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 24 - Director → ME
  • 5
    APUK15002 LIMITED
    09354039 09323686... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 29 - Director → ME
  • 6
    APUK15003 LIMITED
    09353908 09354039... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 7
    ATKINSON BOLTON CONSULTING LIMITED
    04127134
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2015-11-25
    IIF 66 - Director → ME
  • 8
    BROGAN GROUP INVESTMENTS LTD
    09925646
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 41 - Director → ME
  • 9
    BURWELL COMMUNITY PRINT CENTRE LIMITED
    03156756
    The Print Centre The Causeway, Burwell, Cambridge, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2018-04-24 ~ now
    IIF 1 - Director → ME
  • 10
    CC PRIVATE (201) LIMITED
    - now 07538888 07951410... (more)
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 53 - Director → ME
  • 11
    CC PRIVATE (202) LIMITED
    - now 07538917 07951410... (more)
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 58 - Director → ME
  • 12
    CC PRIVATE (204) LIMITED
    07951378 07951410... (more)
    Robert Graham & Co 1st Floor, 15 Oxford Court, Manchester, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 19 - Director → ME
  • 13
    CC PRIVATE (205) LIMITED
    07951336 07951410... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 55 - Director → ME
  • 14
    CC PRIVATE (207) LTD
    08586742 07951410... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CC PRIVATE (ESCALATE) LIMITED
    11508145
    1 New Walk Place, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CLIVE BRITTAIN LIMITED
    05908814
    Carlburg, 49 Bury Road, Newmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 17
    DALEWOOD TRUST
    - now 03179744
    DALEWOOD TRUST LIMITED - 1996-05-07
    Cholmley Way, Whitby, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2025-08-19 ~ now
    IIF 68 - Director → ME
  • 18
    ELTEK HOUSE LIMITED
    - now 06359043
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 44 - Director → ME
  • 19
    HAMSARD 3230 LIMITED
    - now 05942367 07455662... (more)
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - 2010-12-09 05942367 07455662... (more)
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 13 - Director → ME
    2006-09-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    MCT (PROPERTIES) LIMITED
    - now 07802600
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ 2022-10-04
    IIF 2 - Director → ME
  • 21
    MONEY MOUNTAIN LIMITED
    05007922
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
    11328876
    1 New Walk Place, Leicester
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 15 - Director → ME
  • 23
    MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED
    11124448 14040614... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 59 - Director → ME
  • 24
    MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
    10910084
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 46 - Director → ME
  • 25
    MW PRIVATE EQUITY (ROTHERHILL) LIMITED
    10632179
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 9 - Director → ME
  • 26
    MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
    10938619
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 61 - Director → ME
  • 27
    MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
    09442924 09754809... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 5 - Director → ME
  • 28
    MW PRIVATE INVESTORS (103) EPUT LIMITED
    09588851
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 33 - Director → ME
  • 29
    MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    09487405 09754809... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 47 - Director → ME
  • 30
    MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED
    09754809 09122330... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 30 - Director → ME
  • 31
    MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED
    11440977 09754809... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 62 - Director → ME
  • 32
    MW PRIVATE INVESTORS (BARWOOD CAPITAL) GENERAL PARTNER LIMITED
    12285588 12216180... (more)
    1 New Walk Place, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-28 ~ 2021-02-17
    IIF 16 - Director → ME
  • 33
    MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED
    - now 09880978 10938806... (more)
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 52 - Director → ME
  • 34
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED
    10216323 10450952... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 35
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
    10416654 10216323... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 38 - Director → ME
  • 36
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED
    10450952 10216323... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 37
    MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED
    10651525 09754809... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 7 - Director → ME
  • 38
    MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
    10973982
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 50 - Director → ME
  • 39
    MW PRIVATE INVESTORS (EARTHWORM) GENERAL PARTNER LIMITED
    12285592 10451140... (more)
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 40
    MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED
    12216180 10451140... (more)
    1 New Walk Place, Leicester
    Active Corporate (6 parents)
    Officer
    2019-09-19 ~ 2021-02-17
    IIF 67 - Director → ME
  • 41
    MW PRIVATE INVESTORS (EXPEDIA) LIMITED
    09969360
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 48 - Director → ME
  • 42
    MW PRIVATE INVESTORS (GAGE TAPLOW) GENERAL PARTNER LIMITED
    12285600 12978278... (more)
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 17 - Director → ME
  • 43
    MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED
    - now 11258672 12285592... (more)
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 37 - Director → ME
  • 44
    MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED
    10451140 12285592... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 23 - Director → ME
  • 45
    MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED
    11642569 10938806... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 51 - Director → ME
  • 46
    MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED
    10938806 11544668... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 60 - Director → ME
  • 47
    MW PRIVATE INVESTORS (PROSPERITY LIVERPOOL) GENERAL PARTNER LIMITED
    11925643 10938806... (more)
    1 New Walk Place, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-04 ~ 2021-02-17
    IIF 18 - Director → ME
  • 48
    MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
    09935639
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 4 - Director → ME
  • 49
    MW PRIVATE INVESTORS (THE SQUARE) LIMITED
    10451109
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 21 - Director → ME
  • 50
    MW PRIVATE INVESTORS (TUNGSTEN WITNEY) GENERAL PARTNER LIMITED
    11884547 13024581... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-15 ~ 2021-02-17
    IIF 8 - Director → ME
  • 51
    MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED
    11544668 10938806... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 56 - Director → ME
  • 52
    MW PRIVATE INVESTORS (WALRUS) LIMITED
    10632238
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 40 - Director → ME
  • 53
    MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
    10450763 11544668... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 57 - Director → ME
  • 54
    MW PROPERTIES (HUNTINGDON GEARED) LIMITED
    - now 04894525 04894530... (more)
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 34 - Director → ME
  • 55
    MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    - now 04894530 04894525... (more)
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 49 - Director → ME
  • 56
    MW PROPERTIES (NO 42) LIMITED
    05930567 05930884... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 3 - Director → ME
  • 57
    MW PROPERTIES (NO 46) LIMITED
    05946977 05930884... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 26 - Director → ME
  • 58
    MW PROPERTIES (NO 49) LIMITED
    05946960 05930884... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 6 - Director → ME
  • 59
    MW PROPERTIES (NO 50) LIMITED
    05946993 06054844... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 60
    MW PROPERTIES (NO 60) LIMITED
    06054853 05946993... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 32 - Director → ME
  • 61
    MW PROPERTIES NO 17 LIMITED
    05323474 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 54 - Director → ME
  • 62
    MW PROPERTIES NO 20 LIMITED
    05323478 05466278... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 45 - Director → ME
  • 63
    MW PROPERTIES NO 25 LIMITED
    05466282 05466278... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 25 - Director → ME
  • 64
    MW PROPERTIES NO 32 LIMITED
    05737320 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 43 - Director → ME
  • 65
    MW PROPERTIES NO 33 LIMITED
    05737319 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 66
    MW PROPERTIES NO 35 LIMITED
    05737315 05737308... (more)
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 27 - Director → ME
  • 67
    SIMON J. GIBSON LIMITED
    - now 04473110
    JOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED
    - 2002-09-06 04473110
    75a Coach Road, Sleights, Whitby, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 68
    THOROUGHBRED ASSET MANAGEMENT LIMITED
    06772670 05942367... (more)
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 12 - Director → ME
  • 69
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - now 07455662 05942367... (more)
    HAMSARD 3230 LIMITED
    - 2010-12-09 07455662 05942367... (more)
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2015-11-25
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.