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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, Lynn

    Related profiles found in government register
  • Gibson, Lynn
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Lynn
    British chartered accountants born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 9
  • Gibson, Lynn
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 10
    • 5, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Gibson, Lynn
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 14
  • Gibson, Lynn
    British

    Registered addresses and corresponding companies
  • Ms Lynn Gibson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    B-WORLD CONSULTING LIMITED
    05575722
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ 2005-10-03
    IIF 9 - Director → ME
  • 2
    CAMBIO HEALTHCARE SYSTEMS LIMITED - now
    CAMBIO HEALTH CARE SYSTEMS LIMITED
    - 2003-01-21 04550362
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    IIF 1 - Director → ME
  • 3
    CM SUBCO 4 LIMITED - now
    LIFE CHANNEL LIMITED
    - 2011-06-13 05037969
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-02-09 ~ 2004-02-11
    IIF 15 - Secretary → ME
  • 4
    DCG NETWORKING LIMITED
    04499904
    Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 5 - Director → ME
  • 5
    GH NOMINEES LIMITED
    07860088
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GIBSON HEWITT LIMITED
    - now 08904412 OC373323
    GIBSON HEWITT ACCOUNTANTS LIMITED
    - 2014-06-02 08904412
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    GIBSON HEWITT OUTSOURCING LIMITED
    - now 03585417
    G H ONLINE RESOURCES LIMITED
    - 1998-08-19 03585417
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1998-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HEALTHRESOURCES LIMITED
    04329556
    98 High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2001-11-27 ~ 2001-11-27
    IIF 2 - Director → ME
  • 9
    JOHN TILLER ASSOCIATES LIMITED - now
    PERLA PROPERTY 11 LIMITED
    - 2003-03-02 04541588
    Glenthorne, Elmstead Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-09-20 ~ 2003-02-14
    IIF 4 - Director → ME
  • 10
    LODESTONE ELECTRONICS LIMITED
    05094991
    Milton Brook Cottage, Westcott Road, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2004-04-16
    IIF 16 - Secretary → ME
  • 11
    LYNN GIBSON LIMITED
    08113509
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 12
    NEMA FOUNDATION - now
    SOCIAL AND ENVIRONMENTAL REGENERATION FUND
    - 2008-02-05 05553986
    3 Goshawk Rise, Penallta, Hengoed, Wales
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ 2005-09-16
    IIF 3 - Director → ME
  • 13
    ROUZANA LIMITED - now
    OMNIA FLATBREADS LIMITED
    - 2011-10-05 05653048
    20 Greyhound Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2005-12-19
    IIF 17 - Secretary → ME
  • 14
    STANLEY HILL EQUESTRIAN CENTRE LIMITED - now
    MAZAMBONI EQUESTRIAN CENTRE LIMITED - 2013-07-02
    MAZAMBONI EQUESTRIAN CENTRE LTD
    - 2012-10-19 08144477
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ 2012-07-24
    IIF 13 - Director → ME
  • 15
    STICKY CREATION LIMITED - now
    PERLA PROPERTY 13 LIMITED
    - 2003-10-24 04541602
    27 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ 2003-10-21
    IIF 7 - Director → ME
  • 16
    VTX SYSTEMS LIMITED
    04446513
    54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire
    Active Corporate (4 parents)
    Officer
    2002-05-24 ~ 2002-05-24
    IIF 6 - Director → ME
  • 17
    WHEATLEY ROAD MANAGEMENT COMPANY LIMITED
    11425365
    C/o Turpin Barker Armstrong 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-20 ~ 2020-02-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.