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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 Frederick

    Related profiles found in government register
  • Gibson, John Frederick
    born in November 1937

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Frederick
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Frederick Gibson
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AIB (K) LIMITED - now
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2002-07-31
    IIF 10 - Director → ME
  • 2
    BRANSTON HOLDINGS LIMITED
    05866320
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2007-12-10
    IIF 14 - Director → ME
  • 3
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED
    - 2003-11-03 02889789 07224357... (more)
    BRANSTON PACKERS LIMITED - 1994-04-18
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1995-09-25 ~ 2006-07-26
    IIF 8 - Director → ME
  • 4
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2024-10-30
    IIF 3 - LLP Member → ME
  • 5
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 1 - LLP Member → ME
  • 6
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    Active Corporate (126 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 2 - LLP Member → ME
  • 7
    GIBSON LLP
    OC322191
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ 2020-01-03
    IIF 4 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Active Corporate (41 parents, 27 offsprings)
    Officer
    1999-04-14 ~ 2017-03-01
    IIF 5 - Director → ME
  • 9
    JFG PROPERTY LIMITED
    06301278
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ 2019-08-02
    IIF 7 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-08-02
    IIF 17 - Has significant influence or control → OE
  • 10
    KIRMINGTON FARMS LIMITED
    - now 01245530
    BARFF FARMING COMPANY LIMITED
    - 1988-10-21 01245530
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-02-04
    IIF 12 - Director → ME
  • 11
    KIRMINGTON POTATO SERVICES LIMITED
    - now 02173152
    VITALMINOR LIMITED
    - 1988-03-01 02173152
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2008-03-04
    IIF 13 - Director → ME
  • 12
    R & A MERCHANDISING LIMITED - now
    THE CHAMPIONSHIP COMMITTEE MERCHANDISING LIMITED - 2018-04-13
    CHAMPIONSHIP COMMITTEE MERCHANDISING LIMITED(THE)
    - 2018-04-13 01437656
    OVERGANG LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2000-09-20 ~ 2003-09-16
    IIF 11 - Director → ME
  • 13
    R & A NOMINEES LIMITED
    - now SC143796
    POG 78 LIMITED - 1993-09-24
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2003-09-17
    IIF 6 - Director → ME
  • 14
    R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
    - now SC196368
    PBL 112 LIMITED - 1999-06-25
    Dissolved Corporate (21 parents)
    Officer
    2000-09-20 ~ 2003-09-17
    IIF 9 - Director → ME
  • 15
    STEELE PRODUCTION LIMITED
    - now 06027977
    IB PARTNER 172 LIMITED - 2007-03-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2019-08-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.