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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, John Joseph

    Related profiles found in government register
  • 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 52
  • Gibson, John Joseph

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56 IIF 57
    • Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8GN

      IIF 58
  • 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 65
child relation
Offspring entities and appointments
Active 12
  • 1
    ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
    C/o Skipton Building Society, The Bailey, Skipton
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    INHOCO 666 LIMITED - 1997-11-11
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    ASHTRACK LIMITED - 1994-10-07
    1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    MOVEFAN LIMITED - 1999-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    SKIPTON SBL LIMITED
    - now
    Other registered number: 02773693
    STERLING BROKERS LIMITED - 2013-02-22
    Related registration: 02773693
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
    Related registration: 04968328
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
    Related registrations: 02491892, 02492005, 02492014
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    SKIPTON SIBL LIMITED
    - now
    Other registered number: 03698766
    STERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22
    STERLING BROKERS LIMITED - 1999-01-04
    Related registration: 03698766
    MANEX STERLING BROKERS LIMITED - 1993-10-01
    DEMANDLODGE LIMITED - 1993-04-02
    1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    SYMINGTON GLASS (1) LTD - 2009-03-12
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 46
  • 1
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    IIF 54 - Director → ME
    2011-02-08 ~ 2015-05-11
    IIF 29 - Secretary → ME
  • 2
    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 (5 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-04-07
    IIF 59 - Director → ME
  • 3
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    Related registration: 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
    Related registration: 02321779
    PINKARD LIMITED - 1993-09-06
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 50 - Secretary → ME
  • 4
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    Related registration: 05238381
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 64 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 48 - Secretary → ME
  • 5
    COBCO (518) LIMITED - 2003-03-07
    Related registration: 06025421
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 61 - Director → ME
    2011-02-08 ~ 2014-11-17
    IIF 46 - Secretary → ME
  • 6
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ 2009-04-07
    IIF 60 - Director → ME
  • 7
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2001-06-13
    IIF 57 - Director → ME
  • 8
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 25 - Secretary → ME
  • 9
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 13 - Secretary → ME
  • 10
    COMPUTERSHARE SERVICES LIMITED
    - now
    Other registered numbers: 02466320, 03015818, 03498808
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 7 - Secretary → ME
  • 11
    CONNELL FINANCIAL SERVICES LIMITED - 2018-10-11
    CONNELLS FINANCIAL SERVICES LIMITED - 1990-11-21
    FC27 LIMITED - 1987-09-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    1997-11-18 ~ 2015-04-30
    IIF 58 - Director → ME
  • 12
    CONNELLS LIMITED
    - now
    Other registered numbers: OC302978, 01789333
    CONNELL LIMITED - 2002-05-30
    Related registrations: OC302978, 01789333
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2011-02-08 ~ 2020-09-04
    IIF 19 - Secretary → ME
  • 13
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-05-19
    IIF 56 - Director → ME
  • 14
    HOMELOAN MANAGEMENT LIMITED
    - now
    Other registered number: NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 36 - Secretary → ME
  • 15
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 52 - Secretary → ME
  • 16
    LIFE POLICIES DIRECT LTD
    Other registered number: 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 16 - Secretary → ME
  • 17
    11 The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 37 - Secretary → ME
  • 18
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 5 - Secretary → ME
  • 19
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 62 - Director → ME
    2011-02-08 ~ 2013-08-09
    IIF 4 - Secretary → ME
  • 20
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 33 - Secretary → ME
  • 21
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 47 - Secretary → ME
  • 22
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 12 - Secretary → ME
  • 23
    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 (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 38 - Secretary → ME
  • 24
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 31 - Secretary → ME
  • 25
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 27 - Secretary → ME
  • 26
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 53 - Secretary → ME
  • 27
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-02-08 ~ 2016-12-15
    IIF 44 - Secretary → ME
  • 28
    The Bailey, Skipton, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 45 - Secretary → ME
  • 29
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 22 - Secretary → ME
  • 30
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1995-03-01 ~ 2005-12-31
    IIF 55 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 8 - Secretary → ME
  • 31
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 63 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 28 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    Related registration: 02579027
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 1 - Secretary → ME
  • 33
    SKIPTON INVESTMENTS LIMITED
    Other registered number: 02083220
    The Bailey, Skipton
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 21 - Secretary → ME
  • 34
    SKIPTON LIMITED
    - now
    Other registered numbers: 04988639, 00153351
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    Related registration: 02579279
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 2 - Secretary → ME
  • 35
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 40 - Secretary → ME
  • 36
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    Related registrations: 02492005, 02492010, 02492014
    38 De Montfort Street, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 3 - Secretary → ME
  • 37
    The Bailey, Skipton, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-07-13 ~ 2022-08-01
    IIF 65 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 18 - Secretary → ME
  • 38
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    Related registrations: 02491892, 02492010, 02492014
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 6 - Secretary → ME
  • 39
    WORKMALT LIMITED - 1989-06-16
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 24 - Secretary → ME
  • 40
    The Bailey, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 41 - Secretary → ME
  • 41
    11 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 30 - Secretary → ME
  • 42
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 14 - Secretary → ME
  • 43
    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 (1 parent, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 11 - Secretary → ME
  • 44
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 49 - Secretary → ME
  • 45
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 39 - Secretary → ME
  • 46
    GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
    Related registration: 09160704
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 43 - Secretary → ME

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