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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

Mr John Gibson

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

    Resident in England

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

      IIF 1 IIF 2
  • Mr John Gibson
    British born in February 1954

    Resident in St. Albans, Uk

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

      IIF 3
  • Gibson, John
    British director born in February 1954

    Resident in England

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

      IIF 4
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 5
  • Mr John Gibson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH

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

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

      IIF 7 IIF 8
  • Gibson, John
    British born in July 1949

    Registered addresses and corresponding companies
    • Shaws Farm, Bellingham, Northumberland, NE48 2JU

      IIF 9
  • Gibson, John
    British accountant born in July 1949

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

    Resident in St. Albans, Uk

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

      IIF 18
  • Gibson, John
    British director born in February 1954

    Resident in St. Albans, Uk

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

      IIF 19
    • 8, Sansome Mews, Worcester, WR1 1PL, England

      IIF 20
  • Gibson, John
    British surveyor born in February 1954

    Resident in St. Albans, Uk

    Registered addresses and corresponding companies
  • Gibson, John
    British

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

      IIF 24
  • Gibson, John
    British accountant

    Registered addresses and corresponding companies
  • Gibson, John, Mr.
    British accountant

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, United Kingdom

      IIF 29
  • Gibson, John
    British accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, England

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    01179565 LIMITED - now
    NFF LIMITED
    - 1998-07-30 01179565
    SHAW'S BISCUITS LIMITED
    - 1995-04-03 01179565
    NORTHUMBRIAN FINE FOODS LIMITED
    - 1986-11-04 01179565
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-10-31
    IIF 13 - Director → ME
  • 2
    CABLEFORM LIMITED
    - now 02768023
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 14 - Director → ME
    2003-07-31 ~ 2003-12-31
    IIF 28 - Secretary → ME
  • 3
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    2007-03-19 ~ 2009-12-18
    IIF 23 - Director → ME
  • 4
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 10 - Director → ME
  • 5
    HALLARK LIMITED - now
    ZEAG (UK) LIMITED
    - 2011-03-17 00907240
    PARKING EQUIPMENT & SERVICES LIMITED
    - 2002-11-27 00907240
    PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
    PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 12 - Director → ME
  • 6
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    1999-03-02 ~ 2003-12-31
    IIF 15 - Director → ME
    1998-04-22 ~ 2003-12-31
    IIF 25 - Secretary → ME
  • 7
    HALLMARK PARKING LIMITED
    - now 03589864
    PRELUDEVALE LIMITED
    - 1998-09-29 03589864
    Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-08-04 ~ 2003-12-31
    IIF 11 - Director → ME
    1998-08-04 ~ 2003-12-31
    IIF 27 - Secretary → ME
  • 8
    HALLMARK TANK & PRESSURE LIMITED
    - now 00276020
    PORTOBELLO FABRICATIONS LIMITED
    - 2000-09-22 00276020
    Parkgate Works 17 Deer Park Road, Merton London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 26 - Secretary → ME
  • 9
    HALLROTE LIMITED - now
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED
    - 2004-12-07 01043810 05188031
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 16 - Director → ME
  • 10
    HOLYSTONE CONSULTANTS LIMITED
    07013092
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 4 - Director → ME
    2009-09-08 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
  • 11
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-28 ~ 2008-05-29
    IIF 8 - Director → ME
  • 12
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-05-29
    IIF 7 - Director → ME
  • 13
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY
    - 1992-02-21 SC028236
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (41 parents)
    Officer
    1991-09-24 ~ 1993-02-04
    IIF 17 - Director → ME
  • 14
    LONGDEAN PROPERTIES LIMITED
    08780376
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 15
    MANPOWER BUILDERS LIMITED
    03171486
    335 City Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SHAWS ASSOCIATES LIMITED
    - now 03422698
    CROSSCO (288) LIMITED
    - 1997-10-09 03422698 03422442... (more)
    1 Osborne Terrace, North Sunderland, Seahouses, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    1997-11-11 ~ dissolved
    IIF 30 - Director → ME
    1997-09-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED
    01922742
    Faulkner House, Victoria Street, St. Albans, Herts
    Active Corporate (25 parents)
    Officer
    2002-02-25 ~ 2011-07-04
    IIF 20 - Director → ME
  • 18
    THE WINDMILL PROPERTY COMPANY LIMITED - now
    NIGEL CABOURN LIMITED
    - 2000-12-14 01717262 04049097
    ABBEYAFT LIMITED - 1984-07-06
    77 Forsyth Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-20 ~ 2000-08-25
    IIF 9 - Director → ME
  • 19
    WILLIAM VERRY (EUROPE) LIMITED
    - now 05023685
    FRONTMILE LIMITED
    - 2004-02-18 05023685
    72 London Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 20
    WILLIAM VERRY (HOLDINGS) LIMITED
    - now 02384492
    WISETRIP LIMITED
    - 1991-05-28 02384492
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 21
    WILLIAM VERRY,LIMITED
    00288395
    Herschel House 58, Herschel Street, Slough, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 22
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 19 - Director → ME

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