logo
explain how to read the page

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

Mr Simon John Gibson

    Related profiles found in government register
  • Mr Simon John Gibson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Simon John Gibson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British chief executive officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John, Dr
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British born in March 1958

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ALACRITY FOUNDATION
    07554557
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 25 - Director → ME
  • 2
    BOOM CYMRU TV LTD - now
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
    - 2007-10-30 02936337 05421502
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2004-02-23
    IIF 21 - Director → ME
  • 3
    CALIBRAE LEARNING LTD
    07884873
    Active Corporate (6 parents)
    Officer
    2020-10-13 ~ 2022-12-31
    IIF 14 - Director → ME
  • 4
    CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    02982934
    Active Corporate (14 parents)
    Officer
    2002-09-13 ~ 2025-11-26
    IIF 6 - Director → ME
  • 5
    CELTIC MANOR SERVICE COMPANY LIMITED
    10620944
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-11-26
    IIF 8 - Director → ME
  • 6
    CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED - now
    INNOVATION POINT LIMITED
    - 2020-03-12 09341679
    Active Corporate (23 parents)
    Officer
    2014-12-04 ~ 2019-12-17
    IIF 12 - Director → ME
  • 7
    CIZZLE BIOTECH LTD - now
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED
    - 2021-04-23 04292138
    DOMELTON LIMITED - 2001-10-02
    Active Corporate (22 parents)
    Officer
    2001-12-05 ~ 2010-02-09
    IIF 28 - Director → ME
  • 8
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC
    - 2010-12-23 06133765
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    IIF 19 - Director → ME
  • 9
    CORPUS AI C.I.C.
    16769159
    Dissolved Corporate (3 parents)
    Officer
    2025-10-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2025-10-07 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    EDICT TRAINING LIMITED
    - now SC197970
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    Dissolved Corporate (17 parents)
    Officer
    2003-11-11 ~ 2004-06-30
    IIF 17 - Director → ME
  • 11
    EXCALIBUR STEEL UK LIMITED
    10143005
    Dissolved Corporate (6 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISHSTONE LIMITED
    06025475
    Active Corporate (2 parents)
    Officer
    2006-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    HUT 6 SECURITY LIMITED
    10447061
    Active Corporate (8 parents)
    Officer
    2017-04-19 ~ now
    IIF 31 - Director → ME
  • 14
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2017-06-13
    IIF 15 - Director → ME
  • 15
    ISCA NETWORKS CORPORATION LIMITED
    - now 06425716
    ISCA NETWORKS LIMITED - 2008-06-05
    Dissolved Corporate (10 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LANERGY LIMITED
    - now 04045523
    MC151 LIMITED - 2000-10-10
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2003-01-21
    IIF 23 - Director → ME
  • 17
    LEARNIUM LIMITED
    08764021
    Liquidation Corporate (15 parents)
    Officer
    2015-04-01 ~ 2018-06-01
    IIF 11 - Director → ME
  • 18
    NEWBRIDGE CHARITABLE FOUNDATION
    07684257
    Active Corporate (2 parents)
    Officer
    2011-06-27 ~ 2026-04-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    NEWPORT NETWORKS GROUP PLC
    - now 05081073
    NEWPORT NETWORKS GROUP LIMITED
    - 2004-04-23 05081073
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 20
    NEWPORT NETWORKS LIMITED
    04067591
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 21
    NEWPORT URBAN REGENERATION COMPANY LIMITED
    04580148
    Dissolved Corporate (45 parents)
    Officer
    2007-05-24 ~ 2010-07-07
    IIF 22 - Director → ME
  • 22
    PERSONA LIMITED
    - now 08774014
    ULITIX LIMITED - 2014-12-22
    Dissolved Corporate (10 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 23
    RELIVING LIMITED
    - now 11569563
    MYMAPL LIMITED
    - 2019-05-22 11569563
    Dissolved Corporate (8 parents)
    Officer
    2019-02-27 ~ 2023-03-30
    IIF 33 - Director → ME
  • 24
    STREETWAVE LTD
    13424172
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ now
    IIF 7 - Director → ME
  • 25
    SURPLE ENERGY LIMITED
    11146102
    Dissolved Corporate (7 parents)
    Officer
    2018-12-11 ~ 2025-05-28
    IIF 34 - Director → ME
  • 26
    TALKATIVE LTD
    - now 09660808
    ASTURA LIMITED - 2015-09-02
    Active Corporate (8 parents)
    Officer
    2016-05-04 ~ now
    IIF 10 - Director → ME
  • 27
    THE BRITISH DEER SOCIETY
    03485785 02957152
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-05-15 ~ now
    IIF 29 - Director → ME
  • 28
    THE CELTIC MANOR RESORT LIMITED
    - now 08428620
    THE CELTIC MANOR RESORT (UK) LIMITED
    - 2013-05-23 08428620
    THE CELTIC MANOR RESORT 2013 LTD
    - 2013-05-21 08428620
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-03-04 ~ 2025-11-26
    IIF 26 - Director → ME
  • 29
    UBIQUITY SOFTWARE CORPORATION LIMITED - now
    UBIQUITY SOFTWARE CORPORATION PLC
    - 2007-06-01 02719723
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - 2005-05-12 02719723
    UBIQUITY SOFTWARE LIMITED
    - 1997-04-07 02719723
    FASTNET TECHNOLOGIES LIMITED
    - 1994-01-14 02719723
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-06-02 ~ 2007-03-05
    IIF 18 - Director → ME
  • 30
    WESLEY CLOVER WALES LIMITED
    04270434
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2026-06-30
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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