logo
explain how to read the page

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 Joseph

    Related profiles found in government register
  • Gibson, John Joseph
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

      IIF 1
  • Gibson, John Joseph
    British compliance dir born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

      IIF 2
  • Gibson, John Joseph
    British compliance officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

      IIF 3 IIF 4
    • Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8GN

      IIF 5
  • Gibson, John Joseph
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Joseph
    British general manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 12
  • Gibson, John Joseph
    British

    Registered addresses and corresponding companies
  • Gibson, John Jospeh
    British

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 64
  • Gibson, John Joseph

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 65
child relation
Offspring entities and appointments 58
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-04-07
    IIF 6 - Director → ME
  • 2
    AMBER HOMELOANS LIMITED
    - now 02819645
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
    PINKARD LIMITED - 1993-09-06
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 62 - Secretary → ME
  • 3
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    IIF 1 - Director → ME
    2011-02-08 ~ 2015-05-11
    IIF 41 - Secretary → ME
  • 4
    BAILEY COMPUTER SERVICES LIMITED
    - now 02083220
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 11 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 60 - Secretary → ME
  • 5
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 8 - Director → ME
    2011-02-08 ~ 2014-11-17
    IIF 58 - Secretary → ME
  • 6
    BDS MORTGAGE GROUP LIMITED - now
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED
    - 2010-12-09 03126321
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (23 parents)
    Officer
    2008-02-08 ~ 2009-04-07
    IIF 7 - Director → ME
  • 7
    CALLCREDIT MARKETING LIMITED - now
    EURODIRECT DATABASE MARKETING LIMITED
    - 2010-03-01 02733070
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2001-06-13
    IIF 4 - Director → ME
  • 8
    CASHFLOW4BUSINESS.COM LIMITED
    - now 05116719
    ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
    C/o Skipton Building Society, The Bailey, Skipton
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    CHAPEL TRUSTEES LIMITED - now
    TORQUIL CLARK PENSION TRUSTEES LIMITED
    - 2015-02-10 04238959
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 37 - Secretary → ME
  • 10
    CONNELLS FINANCIAL SERVICES LIMITED - now
    CONNELL FINANCIAL SERVICES LIMITED
    - 2018-10-11 02156476
    CONNELLS FINANCIAL SERVICES LIMITED - 1990-11-21
    FC27 LIMITED - 1987-09-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1997-11-18 ~ 2015-04-30
    IIF 5 - Director → ME
  • 11
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2011-02-08 ~ 2020-09-04
    IIF 31 - Secretary → ME
  • 12
    DEALWISE LIMITED
    - now 03220934
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-02-16 ~ 2000-05-19
    IIF 3 - Director → ME
  • 13
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 48 - Secretary → ME
  • 14
    INCRESCO LIMITED
    - now 03953196
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 64 - Secretary → ME
  • 16
    LEEDS SHARE SHOP LIMITED
    - now 03424930
    INHOCO 666 LIMITED - 1997-11-11
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 28 - Secretary → ME
  • 18
    MBO 1994 LIMITED
    - now 02963574
    ASHTRACK LIMITED - 1994-10-07
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    MEDICAL CARE DIRECT LIMITED
    04119418
    11 The Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 49 - Secretary → ME
  • 20
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 17 - Secretary → ME
  • 21
    MUTUAL ONE LIMITED
    - now 03497117
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 9 - Director → ME
    2011-02-08 ~ 2013-08-09
    IIF 16 - Secretary → ME
  • 22
    NORTH YORKSHIRE MORTGAGES LIMITED
    02238645
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (28 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 45 - Secretary → ME
  • 23
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (30 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 19 - Secretary → ME
  • 24
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (47 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 25 - Secretary → ME
  • 25
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 59 - Secretary → ME
  • 26
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 24 - Secretary → ME
  • 27
    PACE MORTGAGE SOLUTIONS LTD
    - now 03944936
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 50 - Secretary → ME
  • 28
    PARNELL FISHER CHILD & CO. LIMITED
    01825105
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 43 - Secretary → ME
  • 29
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 39 - Secretary → ME
  • 30
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 65 - Secretary → ME
  • 31
    SCARBOROUGH PROPERTIES LIMITED
    - now 03776877
    MOVEFAN LIMITED - 1999-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 32
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2016-12-15
    IIF 56 - Secretary → ME
  • 33
    SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION
    03937073
    The Bailey, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 57 - Secretary → ME
  • 34
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 34 - Secretary → ME
  • 35
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    1995-03-01 ~ 2005-12-31
    IIF 2 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 20 - Secretary → ME
  • 36
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 10 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 40 - Secretary → ME
  • 37
    SKIPTON GROUP LIMITED
    - now 02579279
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 13 - Secretary → ME
  • 38
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 33 - Secretary → ME
  • 39
    SKIPTON LIMITED
    - now 02579027 00153351... (more)
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 14 - Secretary → ME
  • 40
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 52 - Secretary → ME
  • 41
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 15 - Secretary → ME
  • 42
    SKIPTON PENSION TRUSTEES LIMITED
    06306626
    The Bailey, Skipton, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2007-07-13 ~ 2022-08-01
    IIF 12 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 30 - Secretary → ME
  • 43
    SKIPTON PREMIER MORTGAGES LIMITED
    - now 02492005
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 18 - Secretary → ME
  • 44
    SKIPTON PREMISES LIMITED
    - now 02381981
    WORKMALT LIMITED - 1989-06-16
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 36 - Secretary → ME
  • 45
    SKIPTON SBL LIMITED
    - now 03698766 02773693
    STERLING BROKERS LIMITED
    - 2013-02-22 03698766 02773693
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 46
    SKIPTON SHARE DEALING SERVICES LIMITED
    - now 02492010
    SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 47
    SKIPTON SIBL LIMITED
    - now 02773693 03698766
    STERLING INTERNATIONAL BROKERS LIMITED
    - 2013-02-22 02773693
    STERLING BROKERS LIMITED - 1999-01-04
    MANEX STERLING BROKERS LIMITED - 1993-10-01
    DEMANDLODGE LIMITED - 1993-04-02
    1 City Square, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 48
    SKIPTON TRUSTEES LIMITED
    06258324
    The Bailey, Skipton, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 53 - Secretary → ME
  • 49
    SPECIALIST INVESTMENT SERVICES LIMITED
    02584562
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 50
    THE INDEPENDENT MORTGAGE SHOP LIMITED
    06346439
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 51
    THE PRIVATE HEALTH PARTNERSHIP LIMITED
    04512698
    11 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 42 - Secretary → ME
  • 52
    THOMSON SHEPHERD HOLDINGS LIMITED
    - now SC270870
    SYMINGTON GLASS (1) LTD - 2009-03-12
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 53
    THOMSON SHEPHERD LIMITED
    - now SC188650
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 54
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 26 - Secretary → ME
  • 55
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 23 - Secretary → ME
  • 56
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 61 - Secretary → ME
  • 57
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 51 - Secretary → ME
  • 58
    YORKSHIRE FACTORS LIMITED
    - now 04175888
    GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 55 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.