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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Gibson

    Related profiles found in government register
  • Mr John Gibson
    British born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
    • icon of address 335 City Road, London, EC1V 1LJ

      IIF 1
  • Mr John Gibson
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 2 IIF 3
  • Gibson, John
    British chairman born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
    • icon of address 14 Midway, St Albans, Hertfordshire, AL3 4BG

      IIF 4
  • Gibson, John
    British director born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
    • icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 5
    • icon of address 8, Sansome Mews, Worcester, WR1 1PL, England

      IIF 6
  • Gibson, John
    British surveyor born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
  • Gibson, John
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 10
    • icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 11
  • Gibson, John
    British surveyor born in February 1954

    Registered addresses and corresponding companies
    • icon of address 12 Corby Close, St Albans, Hertfordshire, AL2 3BB

      IIF 12 IIF 13
  • Gibson, John
    British

    Registered addresses and corresponding companies
    • icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,728 GBP2018-09-30
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2009-09-08 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address 335 City Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,793 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    FRONTMILE LIMITED - 2004-02-18
    icon of address 72 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    WISETRIP LIMITED - 1991-05-28
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address Herschel House 58, Herschel Street, Slough, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    icon of address C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-18
    IIF 9 - Director → ME
  • 2
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2008-05-29
    IIF 13 - Director → ME
  • 3
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-05-29
    IIF 12 - Director → ME
  • 4
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -1,150,133 GBP2024-06-30
    Officer
    icon of calendar 2002-02-25 ~ 2011-07-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.