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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, Philip Frederick

    Related profiles found in government register
  • Gibson, Philip Frederick
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office 6, Second Floor, 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ, England

      IIF 1
    • 34, Greenfields, Heckmondwike, WF16 9HG, England

      IIF 2
    • 34 Greenfields, Heckmondwike, West Yorkshire, WF16 9HG

      IIF 3
    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 4
  • Gibson, Philip Frederick
    British businessman born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 5
  • Gibson, Philip Frederick
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 242 Marton Road, Middlesbrough, TS4 2EZ

      IIF 6
    • 366, Leeds Road, Bradford, West Yorkshire, BD3 9QX

      IIF 7
    • 366, Leeds Road, Bradford, West Yorkshire, BD3 9QX, England

      IIF 8
    • 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ

      IIF 9
    • 34 Greenfields, Heckmondwike, WF16 9HG

      IIF 10
    • 34, Greenfields, Heckmondwike, WF16 9HG, United Kingdom

      IIF 11
    • 34, Greenfields, Heckmondwike, West Yorkshire, WF16 9HG, England

      IIF 12 IIF 13
    • 55, Wakefield Road, Huddersfield, West Yorkshire, HD5 9AB, United Kingdom

      IIF 14
    • 242, Marton Road, Middlesbrough, United Kingdom, TS4 2EZ

      IIF 15
  • Gibson, Philip Frederick
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, East Parade, Suites 2-6, Bradford, BD1 5EE, United Kingdom

      IIF 16
    • 34 Greenfields, Heckmondwike, WF16 9HG, England

      IIF 17 IIF 18
  • Gibson, Philip Frederick
    British

    Registered addresses and corresponding companies
    • 34 Greenfields, Heckmondwike, WF16 9HG

      IIF 19
  • Mr Philip Frederick Gibson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, East Parade, Suites 2-6, Bradford, BD1 5EE, United Kingdom

      IIF 20
    • City Taxis Bradford Ltd, Metro Interchange, Bridge Street, Bradford, West Yorkshire, BD1 1TU, England

      IIF 21
    • 34, Greenfields, Heckmondwike, WF16 9HG, England

      IIF 22 IIF 23 IIF 24
    • 34, Greenfields, Heckmondwike, WF16 9HG, United Kingdom

      IIF 26
    • 34, Greenfields, Heckmondwike, West Yorkshire, WF16 9HG, England

      IIF 27 IIF 28
  • Mr Philip Frederick Gibson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Greenfields, Heckmondwike, WF16 9HG, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 17
  • 1
    ASHBY KNIGHT LIMITED
    11749654
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
    Liquidation Corporate (3 parents)
    Officer
    2019-01-04 ~ 2021-02-22
    IIF 11 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-07-02
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASPLEY CAR HIRE LIMITED
    08662200
    34 Greenfields, Heckmondwike, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 3
    CITY TAXIS (BRADFORD) LIMITED
    01988732
    City Taxis Bradford Ltd Metro Interchange, Bridge Street, Bradford, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-25 ~ 2018-06-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 21 - Has significant influence or control OE
  • 4
    CLAIM 500 LIMITED
    - now 06630202 08134222... (more)
    HORIZON ACCIDENT MANAGEMENT LIMITED - 2009-08-05
    Office 6, Second Floor, 32-34 North Parade, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 5
    EXPRESS TV UK LIMITED
    09668237
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    GIBSON VEHICLE RENTALS LIMITED
    10344683
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2016-08-24 ~ 2018-08-17
    IIF 17 - Director → ME
    Person with significant control
    2016-08-24 ~ 2018-08-17
    IIF 29 - Right to appoint or remove directors OE
  • 7
    KWIK ACCIDENT HELPLINE LIMITED
    07321445
    Office 6, Second Floor, North Parade, Bradford, England
    Active Corporate (1 parent)
    Officer
    2010-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 8
    KWIK ACCIDENT MANAGEMENT LTD
    04797689
    242 Marton Road, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    KWIK ASSESSORS LIMITED
    06983649
    242 Marton Road, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 10
    KWIK CAR RENTAL LIMITED
    07010472
    Kwik Car Rental Limited, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 12 - Director → ME
    2009-09-07 ~ 2013-02-05
    IIF 19 - Secretary → ME
  • 11
    KWIK CORPORATE LETTINGS LIMITED
    06251870
    242 Marton Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 12
    LEGAL BUSINESS SUPPORT LIMITED
    06901475
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2015-06-22 ~ 2019-03-07
    IIF 8 - Director → ME
    2023-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-07
    IIF 25 - Has significant influence or control OE
  • 13
    PAK (UK) T.V. LIMITED
    - now 05083308
    ADDLANE LIMITED - 2004-04-16
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 14
    PERSONAL INJURY ASSIST (HUDDERSFIELD) LIMITED
    - now 03627553 13147604... (more)
    PERSONAL INJURY ASSIST LIMITED
    - 2013-04-02 03627553 13147604... (more)
    55 Wakefield Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PRIME TV UK LTD
    11525467
    36 Unit 36 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ 2019-09-06
    IIF 16 - Director → ME
    Person with significant control
    2018-08-20 ~ 2019-09-06
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 16
    RAPID MEDICAL LEGAL LIMITED
    06406640
    34 Greenfields, Heckmondwike, England
    Active Corporate (3 parents)
    Officer
    2007-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TH MARKETING CONSULTANTS LIMITED
    - now 07449843
    TH GLOBAL NETWORK LIMITED
    - 2016-08-24 07449843
    TH MARKETING CONSULTANTS LIMITED - 2014-04-25
    366 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 7 - Director → ME

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