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, Philip Frederick

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 34 Greenfields, Heckmondwike, WF16 9HG

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

    • Unit 38, Listerhills Science Park, Campus Road, Bradford, West Yorkshire, BD7 1HR, England

      IIF 14

    • 34 Greenfields, Heckmondwike, WF16 9HG, England

      IIF 15 IIF 16 IIF 17

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

      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
Active 13
  • 1
    34 Greenfields, Heckmondwike, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,821 GBP2018-09-30
    Officer
    2013-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    HORIZON ACCIDENT MANAGEMENT LIMITED - 2009-08-05
    Unit 38 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,851 GBP2023-06-30
    Officer
    2012-05-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,533 GBP2016-10-31
    Officer
    2015-07-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 4
    Unit 38 Unit 38, Listerhills Science Park, Campus Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,894 GBP2024-04-30
    Officer
    2010-07-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 27 - Has significant influence or control → OE
  • 5
    242 Marton Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    242 Marton Road, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Kwik Car Rental Limited, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 8
    242 Marton Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,964 GBP2018-05-31
    Officer
    2015-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 9
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -248,534 GBP2021-05-31
    Officer
    2023-10-12 ~ now
    IIF 11 - Director → ME
  • 10
    ADDLANE LIMITED - 2004-04-16
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PERSONAL INJURY ASSIST LIMITED - 2013-04-02
    55 Wakefield Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 12
    34 Greenfields, Heckmondwike, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,091 GBP2024-03-31
    Officer
    2007-10-23 ~ now
    IIF 18 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    TH GLOBAL NETWORK LIMITED - 2016-08-24
    TH MARKETING CONSULTANTS LIMITED - 2014-04-25
    366 Leeds Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 3 - Director → ME
Ceased 6
  • 1
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -235,119 GBP2023-01-31
    Officer
    2019-01-04 ~ 2021-02-22
    IIF 7 - Director → ME
    Person with significant control
    2019-01-04 ~ 2021-07-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    City Taxis Bradford Ltd Metro Interchange, Bridge Street, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,503 GBP2017-03-31
    Officer
    2008-01-25 ~ 2018-06-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 21 - Has significant influence or control → OE
  • 3
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,652 GBP2023-12-31
    Officer
    2016-08-24 ~ 2018-08-17
    IIF 15 - Director → ME
    Person with significant control
    2016-08-24 ~ 2018-08-17
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    Kwik Car Rental Limited, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2013-02-05
    IIF 19 - Secretary → ME
  • 5
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -248,534 GBP2021-05-31
    Officer
    2015-06-22 ~ 2019-03-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-07
    IIF 25 - Has significant influence or control → OE
  • 6
    36 Unit 36 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ 2019-09-06
    IIF 13 - Director → ME
    Person with significant control
    2018-08-20 ~ 2019-09-06
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.