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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Andrew John

    Related profiles found in government register
  • Gibson, Andrew John
    Irish director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brentmead House, Britannia Road, London, N12 9RU

      IIF 1
  • Gibson, Andrew John
    Irish equity analyst born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cma House, Newham Road, Truro, Cornwall, TR1 2SU

      IIF 2
  • Gibson, Andrew John
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 3
    • icon of address C M A House, Newham Road, Truro, Cornwall, TR1 2SU

      IIF 4
    • icon of address Cma House, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 5 IIF 6
  • Gibson, Andrew John
    British born in May 1972

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 7 IIF 8
  • Gibson, Andrew
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Woodhayes Close, Dawlish, EX7 0EW, England

      IIF 9
  • Gibson, Andrew
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Amy Road, Oxted, RH8 0PX, England

      IIF 10
  • Gibson, Andrew
    British analyst born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Amy Road, Oxted, Surrey, RH8 0PX, United Kingdom

      IIF 11
  • Gibson, Andrew
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 12
  • Mr Andrew Gibson
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Woodhayes Close, Dawlish, EX7 0EW, England

      IIF 13
  • Mr Andrew Gibson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Amy Road, Oxted, RH8 0PX, England

      IIF 14
    • icon of address 23, Amy Road, Oxted, Surrey, RH8 0PX, United Kingdom

      IIF 15
  • Mr Andrew John Gibson
    British born in May 1972

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Wilson Field Ltd, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 23 Amy Road, Oxted, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,916 GBP2021-09-09
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,067,750 GBP2025-04-30
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    GALVAN STRUCTURED PRODUCTS LLP - 2010-10-05
    icon of address C M A House, Newham Road, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 6
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,557,686 GBP2024-12-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 23 Amy Road, Oxted, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 20 Woodhayes Close, Dawlish, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,276 GBP2024-03-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 9
    icon of address 42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2014-07-01
    IIF 5 - LLP Designated Member → ME
  • 2
    icon of address Cma House Newham Road, Newham, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2014-07-01
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address 42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,557,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
    icon of address Devon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-05-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.