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
Individuals in focus
Mr John Gibson
- British born in February 1954
Mr John Gibson
Resident in St. Albans, Uk
Registered addresses and corresponding companies335 City Road, London, EC1V 1LJ
IIF 1
- British born in February 1954
Mr John Gibson
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Gibson, John
Resident in St. Albans, Uk
Registered addresses and corresponding companies - British chairman born in February 1954
Gibson, John
Resident in St. Albans, Uk
Registered addresses and corresponding companies14 Midway, St Albans, Hertfordshire, AL3 4BG
IIF 8
- British director born in February 1954
Gibson, John
Resident in St. Albans, Uk
Registered addresses and corresponding companies - British surveyor born in February 1954
Gibson, John
Resident in St. Albans, Uk
Registered addresses and corresponding companies - British born in July 1949
Mr John Gibson
Resident in United Kingdom
Registered addresses and corresponding companies1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH
IIF 14
- British director born in February 1954
Gibson, John
Resident in England
Registered addresses and corresponding companies - British surveyor born in February 1954Registered addresses and corresponding companies
Gibson, John
- British born in July 1949Registered addresses and corresponding companies
Gibson, John
Shaws Farm, Bellingham, Northumberland, NE48 2JU
IIF 19
- British accountant born in July 1949Registered addresses and corresponding companies
Gibson, John
- British accountant born in July 1949
Gibson, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, England
IIF 28
- British Registered addresses and corresponding companies
Gibson, John
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
IIF 29
- British accountantRegistered addresses and corresponding companies
Gibson, John
- British accountantRegistered addresses and corresponding companies
Gibson, John, Mr.
1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
26
- 101179565 LIMITED - now
NFF LIMITED
- 1998-07-30 01179565SHAW'S BISCUITS LIMITED
- 1995-04-03 01179565Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-08-04 during the appointment or period of controlNORTHUMBRIAN FINE FOODS LIMITED
- 1986-11-04 01179565Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer(before 1992-10-15) ~ 1997-10-31IIF 23 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-04-14GRAYSTONE LIMITED - 1993-05-28SHELFCO (NO. 835) LIMITED - 1993-04-15C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2001-02-19 ~ 2003-12-31IIF 24 - Director → ME2003-07-31 ~ 2003-12-31IIF 33 - Secretary → ME - 3SHELFCO (NO.1118) LIMITED - 1995-12-13C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (39 parents)Officer2007-03-19 ~ 2009-12-18IIF 13 - Director → ME
- 4
H.A.BIRCH & COMPANY LIMITED
00296980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05
Dissolved on 2022-09-13Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (23 parents)Officer2001-02-19 ~ 2003-12-31IIF 20 - Director → ME - 5HALLARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-01-21ZEAG (UK) LIMITED
- 2011-03-17 00907240PARKING EQUIPMENT & SERVICES LIMITED
- 2002-11-27 00907240PES (PARKING EQUIPMENT) LIMITED - 2000-10-17PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2001-02-19 ~ 2003-12-31IIF 22 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2022-09-29BROOMCO (1300) LIMITED - 1997-11-12Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (21 parents)Officer1999-03-02 ~ 2003-12-31IIF 25 - Director → ME1998-04-22 ~ 2003-12-31IIF 30 - Secretary → ME - 7
PRELUDEVALE LIMITED
- 1998-09-29 03589864Suite 308 Highland House, 165 The Broadway Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer1998-08-04 ~ 2003-12-31IIF 21 - Director → ME1998-08-04 ~ 2003-12-31IIF 32 - Secretary → ME - 8
PORTOBELLO FABRICATIONS LIMITED
- 2000-09-22 00276020Parkgate Works 17 Deer Park Road, Merton LondonDissolved Corporate (13 parents)Officer2000-08-31 ~ 2003-12-31IIF 31 - Secretary → ME - 9HALLROTE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2014-01-21ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2001-02-19 ~ 2003-12-31IIF 26 - Director → ME - 10
HOLYSTONE CONSULTANTS LIMITED
07013092Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 15 - Director → ME2009-09-08 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents, 1 offspring)Officer2005-06-28 ~ 2008-05-29IIF 18 - Director → ME - 12
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (35 parents)Officer2005-06-28 ~ 2008-05-29IIF 17 - Director → ME - 13
JOHN J. LEES PUBLIC LIMITED COMPANY
- 1992-02-21 SC028236North Caldeen Road, Coatbridge, LanarkshireActive Corporate (41 parents)Officer1991-09-24 ~ 1993-02-04IIF 27 - Director → ME - 14
LONGDEAN PROPERTIES LIMITED
08780376Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 15
MANPOWER BUILDERS LIMITED
03171486335 City Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 161 Osborne Terrace, North Sunderland, Seahouses, NorthumberlandDissolved Corporate (5 parents)Officer1997-11-11 ~ dissolvedIIF 28 - Director → ME1997-09-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 17
ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED
01922742Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-03-12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-07-15 during the appointment or period of controlFaulkner House, Victoria Street, St. Albans, HertsActive Corporate (28 parents)Officer2002-02-25 ~ 2011-07-04IIF 10 - Director → ME - 18THE WINDMILL PROPERTY COMPANY LIMITED - nowABBEYAFT LIMITED - 1984-07-0677 Forsyth Road, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer1998-04-20 ~ 2000-08-25IIF 19 - Director → ME
- 19Insolvency (Case 1) In administration
Administration started on 2009-08-06 during the appointment or period of control
Administration ended on 2010-02-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-02 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of controlFRONTMILE LIMITED
- 2004-02-18 0502368572 London Road, St Albans, HertsDissolved Corporate (8 parents)Officer2004-02-10 ~ dissolvedIIF 11 - Director → ME - 20
WILLIAM VERRY (FACILITIES MANAGEMENT) LIMITED
02851938Insolvency (Case 1) In administration
Administration started on 2009-04-30 during the appointment or period of control
Administration ended on 2011-10-24 during the appointment or period of controlBdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (13 parents)Officer1993-09-09 ~ dissolvedIIF 4 - Director → ME - 21
WILLIAM VERRY (GLAZING SYSTEMS) LIMITED
02748569William Verry House, 11 Selsdon, Way, City Harbour, LondonDissolved Corporate (15 parents)Officer1992-09-22 ~ dissolvedIIF 5 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2009-05-27 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of controlWISETRIP LIMITED
- 1991-05-28 02384492Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (16 parents)Officer(before 1992-05-16) ~ dissolvedIIF 12 - Director → ME - 23
WILLIAM VERRY (HOMES) LIMITED
05814001Fountain Court 2 Victoria Square, Victoria Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2006-05-11 ~ dissolvedIIF 6 - Director → ME - 24
WILLIAM VERRY,LIMITED
00288395Insolvency (Case 1) In administration
Administration started on 2009-05-05 during the appointment or period of control
Administration ended on 2013-05-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-25 during the appointment or period of control
Commencement of winding up on 2013-05-03 during the appointment or period of control
Conclusion of winding up on 2016-10-10 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of controlHerschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (20 parents)Officer(before 1992-10-09) ~ nowIIF 8 - Director → ME - 25
WISETRIP (ST. ALBANS) LIMITED
06915568Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 7 - Director → ME - 26Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2010-08-06 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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