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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 Joseph

child relation
Offspring entities and appointments 63
  • 1
    ADMIRAL MORTGAGE COMPANY LIMITED
    04361873
    Dissolved Corporate (12 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-04-07
    IIF 59 - Director → ME
  • 3
    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
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 55 - Secretary → ME
  • 4
    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
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    IIF 65 - Director → ME
    2011-02-08 ~ 2015-05-11
    IIF 31 - Secretary → ME
  • 5
    B D S MORTGAGE SOLUTIONS LIMITED
    05019596
    Dissolved Corporate (12 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    BAILEY COMPUTER SERVICES LIMITED
    - now 02083220
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    Dissolved Corporate (24 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 68 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 53 - Secretary → ME
  • 7
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Active Corporate (29 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 61 - Director → ME
    2011-02-08 ~ 2014-11-17
    IIF 50 - Secretary → ME
  • 8
    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
    Dissolved Corporate (23 parents)
    Officer
    2008-02-08 ~ 2009-04-07
    IIF 60 - Director → ME
  • 9
    CALLCREDIT MARKETING LIMITED - now
    EURODIRECT DATABASE MARKETING LIMITED
    - 2010-03-01 02733070
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2001-06-13
    IIF 66 - Director → ME
  • 10
    CASHFLOW4BUSINESS.COM LIMITED
    - now 05116719
    ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    CHAPEL TRUSTEES LIMITED - now
    TORQUIL CLARK PENSION TRUSTEES LIMITED
    - 2015-02-10 04238959
    BAMBER TRUSTEES LIMITED - 2007-07-31
    Active Corporate (51 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 27 - Secretary → ME
  • 12
    CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED
    - now 05122499
    INHOCO 3093 LIMITED - 2004-08-27
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    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
    Active Corporate (14 parents)
    Officer
    1997-11-18 ~ 2015-04-30
    IIF 69 - Director → ME
  • 14
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2011-02-08 ~ 2020-09-04
    IIF 21 - Secretary → ME
  • 15
    DEALWISE LIMITED
    - now 03220934
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    Dissolved Corporate (25 parents)
    Officer
    2000-02-16 ~ 2000-05-19
    IIF 58 - Director → ME
  • 16
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 38 - Secretary → ME
  • 17
    INCRESCO LIMITED
    - now 03953196
    ROWAN (122) LIMITED - 2000-06-29
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 57 - Secretary → ME
  • 19
    LEEDS SHARE SHOP LIMITED
    - now 03424930
    INHOCO 666 LIMITED - 1997-11-11
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 18 - Secretary → ME
  • 21
    MBO 1994 LIMITED
    - now 02963574
    ASHTRACK LIMITED - 1994-10-07
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    MEDICAL CARE DIRECT LIMITED
    04119418
    Dissolved Corporate (16 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 39 - Secretary → ME
  • 23
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    Dissolved Corporate (22 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 6 - Secretary → ME
  • 24
    MUTUAL ONE LIMITED
    - now 03497117
    INGLEBY (1059) LIMITED - 1998-02-26
    Dissolved Corporate (42 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 64 - Director → ME
    2011-02-08 ~ 2013-08-09
    IIF 5 - Secretary → ME
  • 25
    NORTH YORKSHIRE MORTGAGES LIMITED
    02238645
    Active Corporate (28 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 35 - Secretary → ME
  • 26
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Active Corporate (31 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 8 - Secretary → ME
  • 27
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Active Corporate (48 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 14 - Secretary → ME
  • 28
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 51 - Secretary → ME
  • 29
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    Dissolved Corporate (24 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 13 - Secretary → ME
  • 30
    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
    Dissolved Corporate (26 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 41 - Secretary → ME
  • 31
    PARNELL FISHER CHILD & CO. LIMITED
    01825105
    Dissolved Corporate (29 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 33 - Secretary → ME
  • 32
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED - 2009-04-09
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 29 - Secretary → ME
  • 33
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    Active Corporate (33 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 40 - Secretary → ME
  • 34
    SCARBOROUGH PROPERTIES LIMITED
    - now 03776877
    MOVEFAN LIMITED - 1999-07-09
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-02-08 ~ 2016-12-15
    IIF 48 - Secretary → ME
  • 36
    SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION
    03937073
    Active Corporate (28 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 49 - Secretary → ME
  • 37
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 24 - Secretary → ME
  • 38
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    Active Corporate (38 parents)
    Officer
    1995-03-01 ~ 2005-12-31
    IIF 63 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 9 - Secretary → ME
  • 39
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 67 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 30 - Secretary → ME
  • 40
    SKIPTON GROUP LIMITED
    - now 02579279
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 1 - Secretary → ME
  • 41
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 23 - Secretary → ME
  • 42
    SKIPTON LIMITED
    - now 02579027 04988639... (more)
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 2 - Secretary → ME
  • 43
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    QUESTLIFE LIMITED - 1990-10-03
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 44 - Secretary → ME
  • 44
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 3 - Secretary → ME
  • 45
    SKIPTON PENSION TRUSTEES LIMITED
    06306626
    Active Corporate (24 parents)
    Officer
    2007-07-13 ~ 2022-08-01
    IIF 70 - Director → ME
    2011-02-08 ~ 2023-04-24
    IIF 20 - Secretary → ME
  • 46
    SKIPTON PREMIER MORTGAGES LIMITED
    - now 02492005
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 7 - Secretary → ME
  • 47
    SKIPTON PREMISES LIMITED
    - now 02381981
    WORKMALT LIMITED - 1989-06-16
    Dissolved Corporate (17 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 26 - Secretary → ME
  • 48
    SKIPTON SBL LIMITED
    - now 03698766 02773693
    STERLING BROKERS LIMITED
    - 2013-02-22 03698766 02773693
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 49
    SKIPTON SHARE DEALING SERVICES LIMITED
    - now 02492010
    SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    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
    Dissolved Corporate (30 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 51
    SKIPTON TRUSTEES LIMITED
    06258324
    Active Corporate (16 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 45 - Secretary → ME
  • 52
    SPECIALIST INVESTMENT SERVICES LIMITED
    02584562
    Dissolved Corporate (13 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 53
    THE INDEPENDENT MORTGAGE SHOP LIMITED
    06346439
    Dissolved Corporate (8 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 54
    THE MORTGAGE HELPER LIMITED
    - now 05386902
    MORSCOTT 2015 LIMITED - 2005-06-07
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 55
    THE PRIVATE HEALTH PARTNERSHIP LIMITED
    04512698
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 32 - Secretary → ME
  • 56
    THOMSON SHEPHERD HOLDINGS LIMITED
    - now SC270870
    SYMINGTON GLASS (1) LTD - 2009-03-12
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 57
    THOMSON SHEPHERD LIMITED
    - now SC188650
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Dissolved Corporate (21 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 58
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 15 - Secretary → ME
  • 59
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 12 - Secretary → ME
  • 60
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    Dissolved Corporate (24 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 54 - Secretary → ME
  • 61
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 42 - Secretary → ME
  • 62
    WELLINGTON STREET NOMINEES LIMITED
    - now 02965924
    CLAYTON NOMINEES LIMITED - 1994-11-15
    Dissolved Corporate (26 parents)
    Officer
    2000-02-16 ~ 2000-05-19
    IIF 62 - Director → ME
  • 63
    YORKSHIRE FACTORS LIMITED
    - now 04175888
    GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
    Dissolved Corporate (18 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 47 - Secretary → ME

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