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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, John Leonard

    Related profiles found in government register
  • Gibson, John Leonard
    British business manager born in July 1952

    Registered addresses and corresponding companies

    • Ivydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

      IIF 1
  • Gibson, John Leonard
    British director born in July 1952

    Registered addresses and corresponding companies
  • Gibson, John Leonard
    British director government sector born in July 1952

    Registered addresses and corresponding companies

    • Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD

      IIF 28 IIF 29
  • Gibson, John Leonard
    British general manager born in July 1952

    Registered addresses and corresponding companies

    • Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

      IIF 30 IIF 31
  • Gibson, John Leonard
    British business executive born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 32

    • Winnings Farmhouse, Poffley End, Hailey, Nr Witney, Oxfordshire, OX29 9UW

      IIF 33 IIF 34 IIF 35
  • Gibson, John Leonard
    British chairman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 36
  • Gibson, John Leonard
    British commercial director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 37
  • Gibson, John Leonard
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eveleigh House, Grove Street, Bath, Avon, BA1 5LR

      IIF 38

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 39
  • Gibson, John Leonard
    British management consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnings Farm, House, Poffley End Hailey, Witney, Oxfordshire, OX29 9UW, England

      IIF 40

    • Winnings Farmhouse, Poffley End, Hailey, Witney, Oxfordshire, OX29 9UW, United Kingdom

      IIF 41
  • Gibson, John Leonard
    British non executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 42
  • Gibson, John Leonard
    British non-executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 16 - Director → ME
  • 2
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 14 - Director → ME
  • 3
    BULL FINANCIAL SERVICES LIMITED - now
    BULL FINANSERVICES LIMITED
    - 2003-04-18 03238495
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-01-01 ~ 2002-03-01
    IIF 17 - Director → ME
  • 4
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 20 - Director → ME
  • 5
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 26 - Director → ME
  • 6
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 23 - Director → ME
  • 7
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 6 - Director → ME
  • 8
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 9 - Director → ME
  • 9
    CABOODLE SOLUTIONS LIMITED - now
    NEW DEAL IT SERVICES LIMITED
    - 2004-12-30 03697824
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-07 ~ 2001-10-04
    IIF 25 - Director → ME
  • 10
    CALLCREDIT PUBLIC SECTOR LIMITED - now
    COACTIVA ASPIREN LTD
    - 2015-06-10 04152031
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED
    - 2010-10-25 04152031
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2008-07-09 ~ 2010-11-15
    IIF 33 - Director → ME
  • 11
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 34 - Director → ME
  • 12
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 32 - Director → ME
  • 13
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 18 - Director → ME
  • 14
    DIGITAL SPACE CLOUD SERVICES LIMITED - now
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2019-11-11 ~ 2020-12-02
    IIF 43 - Director → ME
  • 15
    ENVISION LICENSING LIMITED
    03656838
    100 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    1998-11-27 ~ 2000-02-02
    IIF 1 - Director → ME
  • 16
    FIS PUBLIC SECTOR AG LIMITED - now
    SUNGARD PUBLIC SECTOR AG LIMITED
    - 2016-04-01 05911083
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
    - 2010-11-10 05911083
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-07-09 ~ 2010-12-13
    IIF 35 - Director → ME
  • 17
    HAILEY ADVISORY LIMITED
    13238546
    Winnings Farmhouse Poffley End, Hailey, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,481 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 18
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 3 - Director → ME
  • 19
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 13 - Director → ME
  • 20
    IPL GROUP LIMITED
    - now 06477798
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2016-06-03
    IIF 38 - Director → ME
  • 21
    JOHN GIBSON CONSULTING LIMITED
    08790075
    Winnings Farm House, Poffley End Hailey, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,365 GBP2020-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 22
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2002-07-22 ~ 2002-07-22
    IIF 10 - Director → ME
  • 23
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-03-27
    IIF 28 - Director → ME
  • 24
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2006-03-27
    IIF 29 - Director → ME
  • 25
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 7 - Director → ME
  • 26
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 12 - Director → ME
  • 27
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 15 - Director → ME
  • 28
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 19 - Director → ME
  • 29
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 11 - Director → ME
  • 30
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 5 - Director → ME
  • 31
    PROJECT MARS FINANCE LIMITED
    - now 11651296
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 37 - Director → ME
  • 32
    PROJECT MARS HOLDINGS LIMITED
    - now 11649107
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 39 - Director → ME
  • 33
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 2 - Director → ME
  • 34
    SOPRA STERIA HOLDINGS LIMITED - now
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED
    - 2002-06-18 04266118
    MAWLAW 562 LIMITED
    - 2001-12-18 04266118 04266179, 04339545, 03854925... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2001-12-28
    IIF 8 - Director → ME
  • 35
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-12-28
    IIF 27 - Director → ME
  • 36
    SPARKOL LIMITED
    - now 06762963
    THE INSPIRATION ENGINE LIMITED - 2013-09-03
    2 Redcliffe Way, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,837,809 GBP2024-03-31
    Officer
    2019-01-22 ~ 2025-02-27
    IIF 42 - Director → ME
  • 37
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - now
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 24 - Director → ME
  • 38
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - now
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - 2003-11-10 03175521
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2000-09-11 ~ 2002-07-10
    IIF 21 - Director → ME
  • 39
    THALES DIS UK LIMITED - now
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED
    - 2001-08-13 01278148
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-09
    IIF 22 - Director → ME
  • 40
    THE CHESSINGTON PARTNERSHIP LIMITED
    - now 03193682
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1998-03-03 ~ 1998-10-13
    IIF 31 - Director → ME
    1998-01-08 ~ 1998-01-09
    IIF 30 - Director → ME
  • 41
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 4 - Director → ME
  • 42
    WHAT ENGAGES LTD
    11283118
    2 Redcliffe Way, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    939 GBP2024-03-31
    Officer
    2020-02-24 ~ 2025-02-27
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.