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, Ian, Sir

    Related profiles found in government register
  • Gibson, Ian, Sir
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 11
  • Gibson, Ian, Sir
    British managing director & chief exec born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 12
  • Gibson, Ian, Sir
    British managing director and chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 13
  • Gibson, Ian, Sir
    British non executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 14
  • Gibson, Ian, Sir
    British non-executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 15
  • Gibson, Ian, Sir
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 16
  • Gibson, Ian, Sir
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 17
  • Gibson, Ian, Sir
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England

      IIF 18

    • Station Works, Camlough Road, Newry, Co. Down, BT35 6JP, Northern Ireland

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    MAINMANY LIMITED - 1988-07-13
    Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
    Corporate (11 parents)
    Officer
    2016-07-12 ~ now
    IIF 18 - director → ME
  • 2
    Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
    Corporate (11 parents)
    Officer
    2016-07-12 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    1993-10-01 ~ 1999-09-10
    IIF 5 - director → ME
  • 2
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2005-12-07
    IIF 15 - director → ME
  • 3
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2005-11-11
    IIF 7 - director → ME
  • 4
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    IIF 14 - director → ME
  • 5
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 10 - director → ME
  • 6
    Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2010-07-19
    IIF 8 - director → ME
  • 7
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-09-10 ~ 2008-02-22
    IIF 9 - director → ME
  • 8
    TWP 95 LIMITED - 2000-02-23
    Washington Road, Sunderland, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    IIF 4 - director → ME
  • 9
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-03-31
    IIF 3 - director → ME
  • 10
    Washington Road, Sunderland, Tyne And Wear
    Corporate (9 parents)
    Officer
    ~ 2000-03-31
    IIF 1 - director → ME
  • 11
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED - 2008-02-20
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
    TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
    Washington Road, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 13 - director → ME
  • 12
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    IIF 6 - director → ME
  • 13
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2006-05-04 ~ 2012-05-28
    IIF 16 - director → ME
  • 14
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1996-05-30
    IIF 11 - director → ME
  • 15
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 2001-06-06
    IIF 12 - director → ME
  • 16
    NISSAN YAMATO ENGINEERING LIMITED - 1998-07-10
    TRUSHELFCO (NO 1111) LIMITED - 1987-10-20
    Cherry Blossom Way, Sunderland, Tyne And Wear
    Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 2 - director → ME
  • 17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    IIF 17 - director → ME

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