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
Individuals in focus
Mr Simon John Gibson
- British born in March 1966
Mr Simon John Gibson
Resident in England
Registered addresses and corresponding companies7, Eskdale Close, Sleights, Whitby, YO22 5EW, England
IIF 1
- British born in March 1966
Mr Simon John Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesEldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 2
- British born in March 1966
Gibson, Simon John
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Gibson, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies29a, North Street, Burwell, Cambridge, CB25 0BA
IIF 529a North Street, Burwell, Cambridge, CB5 0BA
IIF 6 IIF 7The Print Centre, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU
IIF 88, Coates Crescent, Edinburgh, EH3 7AL, Scotland
IIF 91, New Walk Place, Leicester, LE1 6RU
IIF 10 IIF 111, New Walk Place, Leicester, LE1 6RU, England
IIF 12 IIF 13 IIF 141, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY
IIF 67M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY, England
IIF 68Mattioli Woods, 1 New Walk Place, Leicester, LE1 6RU, England
IIF 69Carlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY
IIF 70
- British born in March 1966
Gibson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Gibson, Simon John
29a North Street, Burwell, Cambridge, CB5 0BA
IIF 72
Related profiles found in government register
Offspring entities and appointments
69
- 1NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2017-05-19 ~ 2024-01-01IIF 9 - Director → ME
- 21 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 16 - Director → ME
- 31 New Walk Place, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-11-22 ~ 2021-02-17IIF 36 - Director → ME
- 41 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 20 - Director → ME
- 51 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 25 - Director → ME
- 61 New Walk Place, Leicester, United KingdomDissolved Corporate (6 parents)Officer2018-11-22 ~ dissolvedIIF 39 - Director → ME
- 7
ATKINSON BOLTON CONSULTING LIMITED
041271341 New Walk Place, Leicester, United KingdomDissolved Corporate (15 parents)Officer2004-03-31 ~ 2015-11-25IIF 67 - Director → ME - 8
BROGAN GROUP INVESTMENTS LTD
099256461 New Walk Place, Leicester, United KingdomActive Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 38 - Director → ME - 9
BURWELL COMMUNITY PRINT CENTRE LIMITED
03156756The Print Centre The Causeway, Burwell, Cambridge, CambridgeshireActive Corporate (25 parents)Officer2018-04-24 ~ nowIIF 8 - Director → ME - 10MW PROPERTIES (NO 71) LIMITED - 2011-08-091 New Walk Place, Leicester, United KingdomDissolved Corporate (10 parents)Officer2018-11-22 ~ dissolvedIIF 54 - Director → ME
- 11MW PROPERTIES (NO 72) LIMITED - 2011-09-071 New Walk Place, Leicester, United KingdomActive Corporate (13 parents)Officer2018-11-22 ~ 2021-02-17IIF 61 - Director → ME
- 12Robert Graham & Co 1st Floor, 15 Oxford Court, Manchester, Lancashire, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 15 - Director → ME
- 131 New Walk Place, Leicester, United KingdomActive Corporate (13 parents)Officer2018-11-22 ~ 2021-02-17IIF 57 - Director → ME
- 141 New Walk Place, Leicester, United KingdomDissolved Corporate (11 parents)Officer2018-11-22 ~ dissolvedIIF 32 - Director → ME
- 15
CC PRIVATE (ESCALATE) LIMITED
115081451 New Walk Place, LeicesterDissolved Corporate (5 parents)Officer2018-11-22 ~ dissolvedIIF 10 - Director → ME - 16
CLIVE BRITTAIN LIMITED
05908814Carlburg, 49 Bury Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2015-07-01 ~ dissolvedIIF 70 - Director → ME - 17DALEWOOD TRUST LIMITED - 1996-05-07Cholmley Way, Whitby, North YorkshireActive Corporate (30 parents)Officer2025-08-19 ~ nowIIF 3 - Director → ME
- 18MW PROPERTIES NO 61 LIMITED - 2009-03-121 New Walk Place, Leicester, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 42 - Director → ME
- 19Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 7 - Director → ME2006-09-21 ~ dissolvedIIF 72 - Secretary → ME
- 20M C (DRAYTON GARDEN) LIMITED - 2016-05-041 New Walk Place, Leicester, United KingdomDissolved Corporate (13 parents)Officer2018-11-22 ~ 2022-10-04IIF 35 - Director → ME
- 21
MONEY MOUNTAIN LIMITED
05007922Eldo House, Kempson Way, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2004-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 22
MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
113288761 New Walk Place, LeicesterActive Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 11 - Director → ME - 231 New Walk Place, Leicester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-11-22 ~ 2021-02-17IIF 62 - Director → ME
- 24
MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
109100841 New Walk Place, Leicester, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-11-22 ~ 2021-02-17IIF 45 - Director → ME - 25
MW PRIVATE EQUITY (ROTHERHILL) LIMITED
106321791 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-11-22 ~ 2021-02-17IIF 66 - Director → ME - 26
MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
109386191 New Walk Place, Leicester, United KingdomDissolved Corporate (6 parents)Officer2018-11-22 ~ 2021-02-17IIF 64 - Director → ME - 271 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 49 - Director → ME
- 28
MW PRIVATE INVESTORS (103) EPUT LIMITED
095888511 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 29 - Director → ME - 291 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2018-11-22 ~ 2021-02-17IIF 46 - Director → ME
- 301 New Walk Place, Leicester, United KingdomActive Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 26 - Director → ME
- 311 New Walk Place, Leicester, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 65 - Director → ME
- 321 New Walk Place, Leicester, EnglandDissolved Corporate (6 parents)Officer2019-10-28 ~ 2021-02-17IIF 12 - Director → ME
- 33MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-271 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 53 - Director → ME
- 341 New Walk Place, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-11-22 ~ dissolvedIIF 18 - Director → ME
- 351 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 34 - Director → ME
- 361 New Walk Place, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-11-22 ~ dissolvedIIF 27 - Director → ME
- 371 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 55 - Director → ME
- 38
MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
109739821 New Walk Place, Leicester, United KingdomDissolved Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 50 - Director → ME - 39Mattioli Woods, 1 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ dissolvedIIF 69 - Director → ME
- 401 New Walk Place, LeicesterActive Corporate (6 parents)Officer2019-09-19 ~ 2021-02-17IIF 71 - Director → ME
- 41
MW PRIVATE INVESTORS (EXPEDIA) LIMITED
099693601 New Walk Place, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-11-22 ~ 2021-02-17IIF 47 - Director → ME - 421 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-10-28 ~ dissolvedIIF 13 - Director → ME
- 43MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-251 New Walk Place, Leicester, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 33 - Director → ME
- 441 New Walk Place, Leicester, United KingdomDissolved Corporate (6 parents)Officer2018-11-22 ~ dissolvedIIF 19 - Director → ME
- 451 New Walk Place, Leicester, United KingdomDissolved Corporate (6 parents)Officer2018-11-22 ~ dissolvedIIF 51 - Director → ME
- 461 New Walk Place, Leicester, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 63 - Director → ME
- 471 New Walk Place, Leicester, EnglandDissolved Corporate (7 parents)Officer2019-04-04 ~ 2021-02-17IIF 14 - Director → ME
- 48
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
099356391 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 43 - Director → ME - 49
MW PRIVATE INVESTORS (THE SQUARE) LIMITED
104511091 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 17 - Director → ME - 501 New Walk Place, Leicester, United KingdomDissolved Corporate (7 parents)Officer2019-03-15 ~ 2021-02-17IIF 59 - Director → ME
- 511 New Walk Place, Leicester, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2021-02-17IIF 58 - Director → ME
- 52
MW PRIVATE INVESTORS (WALRUS) LIMITED
106322381 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-11-22 ~ 2021-02-17IIF 37 - Director → ME - 531 New Walk Place, Leicester, United KingdomActive Corporate (9 parents)Officer2018-11-22 ~ 2021-02-17IIF 60 - Director → ME
- 54MW PROPERTIES NO. 9 LIMITED - 2005-03-241 New Walk Place, Leicester, United KingdomDissolved Corporate (11 parents)Officer2018-11-22 ~ 2021-02-17IIF 30 - Director → ME
- 55MW PROPERTIES NO. 8 LIMITED - 2005-03-241 New Walk Place, Leicester, United KingdomDissolved Corporate (12 parents)Officer2018-11-22 ~ 2021-02-17IIF 48 - Director → ME
- 561 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 41 - Director → ME
- 571 New Walk Place, Leicester, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 22 - Director → ME
- 581 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 52 - Director → ME
- 591 New Walk Place, Leicester, United KingdomDissolved Corporate (11 parents)Officer2018-11-22 ~ dissolvedIIF 31 - Director → ME
- 601 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 28 - Director → ME
- 611 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 56 - Director → ME
- 621 New Walk Place, Leicester, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 44 - Director → ME
- 631 New Walk Place, Leicester, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 21 - Director → ME
- 641 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 40 - Director → ME
- 651 New Walk Place, Leicester, United KingdomDissolved Corporate (9 parents)Officer2018-11-22 ~ dissolvedIIF 24 - Director → ME
- 661 New Walk Place, Leicester, United KingdomActive Corporate (14 parents)Officer2018-11-22 ~ 2021-02-17IIF 23 - Director → ME
- 67
JOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED
- 2002-09-06 0447311075a Coach Road, Sleights, Whitby, EnglandActive Corporate (5 parents)Officer2002-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 68Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (4 parents)Officer2008-12-15 ~ dissolvedIIF 6 - Director → ME
- 691 New Walk Place, Leicester, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-12-06 ~ 2015-11-25IIF 68 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.