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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 Barry

    Related profiles found in government register
  • Gibson, Philip Barry
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Liberty House, Victoria Road, Surbiton, Surrey, KT6 4NS, England

      IIF 1
    • Jamesons House, Compton Way, Witney, OX28 3AB, England

      IIF 2
  • Gibson, Philip Barry
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 22, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 3 IIF 4
  • Gibson, Philip Barry
    British managing director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Fore Street, London, EC2Y 9DT, England

      IIF 5
    • 1, Fore Street, London, EC2Y 9DT, United Kingdom

      IIF 6
  • Mr Philip Barry Gibson
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Liberty House, Victoria Road, Surbiton, Surrey, KT6 4NS, England

      IIF 7
    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    COTSWOLD HOLIDAY GEMS LTD
    - now 11021143 11465514
    ROTHNEY INVESTMENTS LTD
    - 2026-03-12 11021143 11465514
    Jamesons House, Compton Way, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    PAYMENTSPEOPLE LTD
    11429603
    22 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 4 - Director → ME
  • 3
    SHAREFORCE CONTRACT SERVICES LIMITED
    09336661
    1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    SHAREFORCE LIMITED
    07457331
    Liberty House, Victoria Road, Surbiton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    SHAREFORCE STAFFING SOLUTIONS LIMITED
    09336579
    1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    TRATTORIA SICILIA LIMITED
    10767766
    22 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 3 - Director → ME

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