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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

    Related profiles found in government register
  • Gibson, John
    British born in July 1949

    Registered addresses and corresponding companies
  • Gibson, John
    British born in February 1954

    Registered addresses and corresponding companies
  • Gibson, John
    British

    Registered addresses and corresponding companies
  • Gibson, John, Mr.
    British

    Registered addresses and corresponding companies
  • Gibson, John
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John
    British born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
  • Mr John Gibson
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Gibson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Gibson
    British born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    01179565 LIMITED - now
    NFF LIMITED
    - 1998-07-30 01179565
    SHAW'S BISCUITS LIMITED
    - 1995-04-03 01179565
    NORTHUMBRIAN FINE FOODS LIMITED
    - 1986-11-04 01179565
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-15) ~ 1997-10-31
    IIF 5 - Director → ME
  • 2
    CABLEFORM LIMITED
    - now 02768023
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    Dissolved Corporate (25 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 6 - Director → ME
    2003-07-31 ~ 2003-12-31
    IIF 15 - Secretary → ME
  • 3
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    Active Corporate (39 parents)
    Officer
    2007-03-19 ~ 2009-12-18
    IIF 25 - Director → ME
  • 4
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Dissolved Corporate (23 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 1 - Director → ME
  • 5
    HALLARK LIMITED - now
    ZEAG (UK) LIMITED
    - 2011-03-17 00907240
    PARKING EQUIPMENT & SERVICES LIMITED
    - 2002-11-27 00907240
    PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
    PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
    Dissolved Corporate (20 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 3 - Director → ME
  • 6
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    BROOMCO (1300) LIMITED - 1997-11-12
    Dissolved Corporate (21 parents)
    Officer
    1999-03-02 ~ 2003-12-31
    IIF 7 - Director → ME
    1998-04-22 ~ 2003-12-31
    IIF 12 - Secretary → ME
  • 7
    HALLMARK PARKING LIMITED
    - now 03589864
    PRELUDEVALE LIMITED
    - 1998-09-29 03589864
    Dissolved Corporate (10 parents)
    Officer
    1998-08-04 ~ 2003-12-31
    IIF 2 - Director → ME
    1998-08-04 ~ 2003-12-31
    IIF 14 - Secretary → ME
  • 8
    HALLMARK TANK & PRESSURE LIMITED
    - now 00276020
    PORTOBELLO FABRICATIONS LIMITED
    - 2000-09-22 00276020
    Dissolved Corporate (13 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 13 - Secretary → ME
  • 9
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED
    - 2004-12-07 01043810 05188031
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    Dissolved Corporate (20 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 8 - Director → ME
  • 10
    HOLYSTONE CONSULTANTS LIMITED
    07013092
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 18 - Director → ME
    2009-09-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2008-05-29
    IIF 11 - Director → ME
  • 12
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-05-29
    IIF 10 - Director → ME
  • 13
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY
    - 1992-02-21 SC028236
    Active Corporate (41 parents)
    Officer
    1991-09-24 ~ 1993-02-04
    IIF 9 - Director → ME
  • 14
    LONGDEAN PROPERTIES LIMITED
    08780376
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    MANPOWER BUILDERS LIMITED
    03171486
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SHAWS ASSOCIATES LIMITED
    - now 03422698
    CROSSCO (288) LIMITED
    - 1997-10-09 03422698 03416402... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-11-11 ~ dissolved
    IIF 20 - Director → ME
    1997-09-30 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED
    01922742
    Active Corporate (28 parents)
    Officer
    2002-02-25 ~ 2011-07-04
    IIF 30 - Director → ME
  • 18
    THE WINDMILL PROPERTY COMPANY LIMITED - now
    NIGEL CABOURN LIMITED
    - 2000-12-14 01717262 04049097
    ABBEYAFT LIMITED - 1984-07-06
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2000-08-25
    IIF 4 - Director → ME
  • 19
    WILLIAM VERRY (EUROPE) LIMITED
    - now 05023685
    FRONTMILE LIMITED
    - 2004-02-18 05023685
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 20
    WILLIAM VERRY (FACILITIES MANAGEMENT) LIMITED
    02851938
    Dissolved Corporate (13 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 21
    WILLIAM VERRY (GLAZING SYSTEMS) LIMITED
    02748569
    Dissolved Corporate (15 parents)
    Officer
    1992-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 22
    WILLIAM VERRY (HOLDINGS) LIMITED
    - now 02384492
    WISETRIP LIMITED
    - 1991-05-28 02384492
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-16) ~ dissolved
    IIF 23 - Director → ME
  • 23
    WILLIAM VERRY (HOMES) LIMITED
    05814001
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 24
    WILLIAM VERRY,LIMITED
    00288395
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-10-09) ~ now
    IIF 21 - Director → ME
  • 25
    WISETRIP (ST. ALBANS) LIMITED
    06915568
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 26
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 28 - Director → ME

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