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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, Bernadine Louise

    Related profiles found in government register
  • Gibson, Bernadine Louise
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Bernadine Louise
    British cheif operating officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom

      IIF 5
  • Gibson, Bernadine Louise
    British chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 6
  • Gibson, Bernadine Louise
    British chief operating officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 7

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 8
  • Gibson, Bernadine Louise
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Friend & Grant Ltd Chartered, Accountants Bryant House, Bryant Road Strood Rochester, Kent, ME2 3EW

      IIF 9

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 10
  • Gibson, Bernadine Louise
    British coo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House, Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 11 IIF 12
  • Gibson, Bernadine Louise
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Le Marchant Avenue, Huddersfield, HD3 3DF, England

      IIF 13

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 14 IIF 15 IIF 16

    • Mountfields House, Epinal Way, Off Squirll Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 24 IIF 25 IIF 26

    • Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE

      IIF 27 IIF 28

    • Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 29 IIF 30 IIF 31

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LR11 3GE, England

      IIF 33

    • Mountfields House, Squirrel Way, Off Epinal Way, Loughborough, LE11 3GE, United Kingdom

      IIF 34

    • Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 35
  • Gibson, Bernadine Louise
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 36
  • Gibson, Bernadine Louise
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

      IIF 37
  • Mrs Bernadine Louise Gibson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayns Way, Syston, Leicester, LE7 1PF, England

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ADVENT BIDCO LIMITED
    - now 11056825 09425234
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ADVENT MIDCO 1 LIMITED
    - now 11054659 11056238
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 11056238... (more)
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ADVENT MIDCO 2 LIMITED
    - now 11056238 11054659
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 11054659... (more)
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ADVENT TOPCO LIMITED
    - now 11053915
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-01 ~ 2024-05-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APPLEGREEN CHILDREN'S CARE LIMITED
    06513166
    Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CHILDRENS SERVICE BUREAU LIMITED
    08000989
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 7
    COMPASS ACQUISITIONS LIMITED
    - now 07998414
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    COMPASS CHILDREN'S COMMUNITY LIMITED
    08415720
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 9
    COMPASS CHILDREN'S HOMES KENT LIMITED
    - now 03935834
    FERNDEARLE CHILD CARE SERVICES LIMITED
    - 2020-04-02 03935834
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (12 parents)
    Officer
    2019-09-02 ~ 2025-02-28
    IIF 15 - Director → ME
  • 10
    COMPASS CHILDREN'S HOMES LIMITED
    - now 04318432 08532871
    COMPASS FOSTERING NORTH WEST LIMITED
    - 2015-06-25 04318432
    MODUS COMMUNICANDI LIMITED
    - 2014-04-01 04318432
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (16 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 20 - Director → ME
  • 11
    COMPASS CHILDREN'S HOMES LIMITED
    - now 08532871 04318432
    FAMILIES RESIDENTIAL SERVICES LIMITED
    - 2014-06-23 08532871
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 12
    COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
    - now 07013791
    ARTEMIS SUPPORT LIMITED
    - 2024-04-02 07013791
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (12 parents)
    Officer
    2023-07-28 ~ 2025-02-28
    IIF 36 - Director → ME
  • 13
    COMPASS COMMUNITY GROUP LIMITED
    08457562
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 14
    COMPASS COMMUNITY LTD
    - now 08017562
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED
    - 2013-02-19 08017562
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 18 - Director → ME
  • 15
    COMPASS COMMUNITY SCHOOLS LIMITED
    15250171
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents)
    Officer
    2023-10-31 ~ 2025-02-28
    IIF 21 - Director → ME
  • 16
    COMPASS FOSTERING CENTRAL LIMITED
    - now 04331256
    COMPASS SERVICES FOR CHILDREN LIMITED
    - 2014-04-01 04331256
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (19 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 31 - Director → ME
  • 17
    COMPASS FOSTERING CYMRU LIMITED
    - now 06949091
    THE FOSTERING PARTNERSHIP (CYMRU) LIMITED
    - 2014-04-08 06949091
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    COMPASS FOSTERING EAST LIMITED
    - now 05430202 05975556... (more)
    FOSTERING PEOPLE TOO LIMITED
    - 2018-04-03 05430202
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (12 parents)
    Officer
    2017-08-04 ~ 2025-02-28
    IIF 23 - Director → ME
  • 19
    COMPASS FOSTERING EASTERN LIMITED
    - now 05557977 05430202... (more)
    COMPASS FOSTERING SOUTH EAST LIMITED
    - 2019-10-01 05557977
    MOMENTS FOSTERING LIMITED
    - 2018-04-03 05557977
    BOXAVENUE LIMITED - 2005-11-15
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 20
    COMPASS FOSTERING LONDON LIMITED
    - now 03292070
    COMPASS FOSTERING LONDON AND EASTERN LIMITED
    - 2017-04-03 03292070 05557977... (more)
    SEAFIELDS FOSTERING LIMITED
    - 2014-03-31 03292070
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 29 - Director → ME
  • 21
    COMPASS FOSTERING NORTH LIMITED
    - now 07054121
    COMPASS FOSTERING YORKSHIRE LIMITED
    - 2015-01-30 07054121
    EDEN FOSTER CARE LTD
    - 2014-03-31 07054121
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (13 parents)
    Officer
    2012-12-01 ~ 2025-02-28
    IIF 17 - Director → ME
  • 22
    COMPASS FOSTERING SOUTH LIMITED
    - now 08374139
    FAMILIES FOSTERING LIMITED
    - 2016-02-01 08374139
    FFC ACQUISITIONS LIMITED
    - 2013-04-02 08374139
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Officer
    2013-02-19 ~ 2025-02-28
    IIF 7 - Director → ME
  • 23
    COMPASS FOSTERING WALES LIMITED
    - now 05956931 05975556... (more)
    FOSTERING OUTCOMES LTD
    - 2017-04-20 05956931
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents)
    Officer
    2016-10-28 ~ 2025-02-28
    IIF 10 - Director → ME
    2016-10-28 ~ 2016-10-28
    IIF 9 - Director → ME
  • 24
    COMPASS FOSTERING WEST LIMITED
    - now 05975556 05430202... (more)
    ABC FOSTERING SERVICES LIMITED
    - 2019-03-30 05975556
    ABC FOSTERING SERVCES LTD
    - 2018-12-04 05975556
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Officer
    2018-01-26 ~ 2025-02-28
    IIF 16 - Director → ME
  • 25
    COMPASS HOLDCO LIMITED
    - now 07998366
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 26
    COMPASS TFAS LIMITED
    15250062
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents)
    Officer
    2023-10-31 ~ 2025-02-28
    IIF 13 - Director → ME
  • 27
    FAMILIES CONTACT SERVICES LIMITED
    08532749
    Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 28
    FOSTERING TOGETHER LIMITED
    06839263
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 29
    HOMEFIELDS LIMITED
    03805223
    Mountfields House Squirrel Way, Off Epinal Way, Loughborough
    Dissolved Corporate (14 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 30
    LIBERI TOPCO LIMITED
    15554375
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-03 ~ 2025-02-28
    IIF 6 - Director → ME
  • 31
    LINK FOSTERING AGENCY LIMITED
    05042874 11978823
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 32
    MAYNE ENTERPRISES LIMITED
    07203923
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 14 - Director → ME
  • 33
    OASIS FOSTERING SERVICES LTD
    - now 06865438
    NORWICK LIMITED - 2009-05-27
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 34
    POTTON HOMES LTD
    - now 06339219
    POTTON CARE LTD - 2008-05-13
    DELBABE LTD - 2008-04-19
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 35
    THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED
    06566885
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 36
    THE FOSTERING PARTNERSHIP LTD.
    04364179
    Mountfields House, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 25 - Director → ME

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