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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, James Henry Fernie

  • Gibson, James Henry Fernie

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, City Of London, EC3V 0BT

      IIF 1
    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 2 IIF 3 IIF 4
    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 9
    • 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ARCH CORPORATE MEMBER (NO.10) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.10) LIMITED
    - 2021-12-22 09695918 10985238... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 11 - Secretary → ME
  • 2
    ARCH CORPORATE MEMBER (NO.11) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.11) LIMITED
    - 2021-12-22 09695877 09695918... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 12 - Secretary → ME
  • 3
    ARCH CORPORATE MEMBER (NO.12) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.12) LIMITED
    - 2021-12-22 09695927 09695918... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 10 - Secretary → ME
  • 4
    ARCH CORPORATE MEMBER (NO.14) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.14) LIMITED
    - 2021-12-22 10985295 09695918... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (17 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 7 - Secretary → ME
  • 5
    ARCH CORPORATE MEMBER (NO.16) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.16) LIMITED
    - 2021-12-22 10985320 09695918... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (17 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 2 - Secretary → ME
  • 6
    ARCH CORPORATE MEMBER (NO.3) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.3) LIMITED
    - 2021-12-20 08706564 09219123... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 5 - Secretary → ME
  • 7
    ARCH CORPORATE MEMBER (NO.6) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.6) LIMITED
    - 2021-12-20 09219130 09219123... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 6 - Secretary → ME
  • 8
    ARCH CORPORATE MEMBER (NO.7) LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.7) LIMITED
    - 2021-12-22 09219123 09235474... (more)
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 8 - Secretary → ME
  • 9
    ARCH CORPORATE MEMBER LIMITED - now
    BARBICAN CORPORATE MEMBER LIMITED
    - 2021-12-20 06400087 06410772... (more)
    HOMEWHEEL LIMITED - 2007-11-02
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (23 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 1 - Secretary → ME
  • 10
    ARCHIPELAGO RISK SERVICES LIMITED
    11346631
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2020-03-23 ~ 2020-10-28
    IIF 13 - Secretary → ME
  • 11
    GREENLIGHT RE CORPORATE MEMBER LTD - now
    ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    BARBICAN CORPORATE MEMBER (NO.5) LIMITED
    - 2021-12-20 09219122 08706564... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 3 - Secretary → ME
  • 12
    LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED
    - 2022-03-03 10985238 09695918... (more)
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-11-29 ~ 2020-09-21
    IIF 4 - Secretary → ME
  • 13
    RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
    CASTEL UNDERWRITING AGENCIES LIMITED
    - 2024-07-24 07774336
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2019-12-03 ~ 2020-10-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.