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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, Callum Hamish

    Related profiles found in government register
  • Gibson, Callum Hamish
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Callum Hamish
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Manor Street, Berkhamsted, Hertfordshire, HP4 2BN, England

      IIF 8
  • Gibson, Callum Hamish
    British director cards born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Callum Hamish
    British director-cards born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 19
  • Gibson, Callum Hamish
    British management consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 20
  • Gibson, Callum Hamish
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 21
  • Gibson, Callum Hamish
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Manor Street, Berkhamsted, Hertfordshire, HP4 2BN, United Kingdom

      IIF 22

    • Santander House, 2 Triton Square, Regents Place, London, NW1 3AN, England

      IIF 23
  • Gibson, Callum Hamish
    British chief operating officer cards born in March 1967

    Registered addresses and corresponding companies

    • 16 Collinson Lane, Balderton, Newark, Nottinghamshire, NG24 3GJ

      IIF 24
  • Mr Callum Hamish Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Manor Street, Berkhamsted, Hertfordshire, HP4 2BN, England

      IIF 25

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 26

    • Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 27 IIF 28
child relation
Offspring entities and appointments 24
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 12 - Director → ME
  • 2
    C GIBSON CONSULTING LIMITED
    11373518
    Harell House, 4a Swinderby Road, Norton Disney, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 14 - Director → ME
  • 4
    FLAME UK BUSINESS SERVICES GROUP LTD - now
    FLAME ENERGY LIMITED
    - 2019-05-30 09423868 12025193
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-02-05 ~ 2016-02-17
    IIF 22 - Director → ME
  • 5
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 1 - Director → ME
  • 6
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2024-04-16 ~ now
    IIF 7 - Director → ME
  • 7
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2024-04-16 ~ now
    IIF 5 - Director → ME
  • 8
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2024-04-16 ~ now
    IIF 2 - Director → ME
  • 9
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2024-04-16 ~ now
    IIF 3 - Director → ME
  • 10
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2024-04-16 ~ now
    IIF 6 - Director → ME
  • 11
    MATHERSMITCHELL LIMITED
    09172147
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MM PAYMENTS CONSULTING LTD
    11357116
    Harell House, 4a Swinderby Road, Norton Disney, Lincs
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 11 - Director → ME
  • 14
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2007-02-19 ~ 2012-09-25
    IIF 17 - Director → ME
  • 15
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2010-01-20 ~ 2012-09-25
    IIF 18 - Director → ME
  • 16
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 10 - Director → ME
  • 17
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 13 - Director → ME
  • 18
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2011-05-05 ~ 2012-02-14
    IIF 23 - Director → ME
  • 19
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 15 - Director → ME
  • 20
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-24 ~ 2012-09-25
    IIF 19 - Director → ME
  • 21
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 9 - Director → ME
  • 22
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2011-07-29 ~ 2012-09-25
    IIF 16 - Director → ME
  • 23
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2006-04-28 ~ 2009-09-14
    IIF 24 - Director → ME
  • 24
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 4 - Director → ME

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