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.
Gibson, Graham Arthur
Gibson, Graham Arthur
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
2 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, RH14 0TU, England
Gibson, Graham Arthur
British director born in February 1967Resident in England
Registered addresses and corresponding companiesGibson, Graham Arthur
British insurance born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 8 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
Gibson, Graham Arthur
British director of claims born in February 1967Registered addresses and corresponding companies
IIF 9 5 Berger Close, Petts Wood, Kent, BR5 1HR
Gibson, Graham Arthur
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Arthur Gibson
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 2 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, RH14 0TU, England
- 1SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13MANOR FINANCIAL SERVICES LIMITED - 1976-12-31 57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)Officer
2011-01-04 ~ dissolvedIIF 4 - Director → ME - 2ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03 57 Ladymead, Guildford, SurreyActive Corporate (8 parents)Officer 2017-03-09 ~ nowIIF 6 - Director → ME
- 3 2 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, EnglandActive Corporate (2 parents)Officer 2025-05-05 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West SussexActive Corporate (3 parents)Officer 2014-03-31 ~ nowIIF 2 - Director → ME
- 1
AGF INSURANCE LIMITED
- nowNEM INSURANCE COMPANY LIMITED - 1991-07-01N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05 1 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-01-04 ~ 2016-10-10IIF 3 - Director → ME - 2ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27 57 Ladymead, Guildford, SurreyActive Corporate (5 parents)Officer 2021-07-31 ~ 2025-06-30IIF 5 - Director → ME
- 3 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-15 ~ 2008-06-06IIF 9 - Director → ME
- 4
CLAIMS PORTAL LIMITED
- nowRTA PORTAL CO LIMITED - 2013-01-28WEIGHTCO 2010 (3) LIMITED - 2010-09-29 6-12 Capital Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (19 parents)Officer 2010-09-20 ~ 2015-10-12IIF 10 - Director → ME - 5
INSURANCE FRAUD BUREAU
- nowWEIGHTCO 2012 (1) LIMITED - 2013-01-14 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (9 parents)Officer 2018-01-10 ~ 2024-03-07IIF 8 - Director → ME - 6
THATCHAM RESEARCH
- nowTHE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12 Colthrop Way, Thatcham, BerkshireActive Corporate (15 parents, 4 offsprings)Officer 2012-09-20 ~ 2024-09-25IIF 11 - Director → ME - 7TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29 57 Ladymead, Guildford, SurreyActive Corporate (5 parents)Officer 2024-02-03 ~ 2025-06-30IIF 7 - Director → ME
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