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 Timothy Lancelot Gibson

    Related profiles found in government register
  • Mr Timothy Lancelot Gibson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 1
  • Gibson, Timothy Lancelot
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD, England

      IIF 2
  • Gibson, Timothy Lancelot
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 3
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 4
  • Gibson, Timothy Lancelot
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 5 IIF 6
  • Gibson, Timothy Lancelot
    British

    Registered addresses and corresponding companies
  • Gibson, Timothy Lancelot
    British director

    Registered addresses and corresponding companies
    • Hazel Cottage, North Heath, Chieveley, Newbury, RG20 8UD, England

      IIF 12
  • Gibson, Timothy
    British

    Registered addresses and corresponding companies
    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-31 ~ 2023-08-30
    IIF 3 - director → ME
    2012-05-31 ~ 2023-08-11
    IIF 10 - secretary → ME
  • 2
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-24 ~ 2023-08-30
    IIF 4 - director → ME
    2004-03-18 ~ 2023-08-11
    IIF 13 - secretary → ME
  • 3
    SHYTOWN LIMITED - 1985-02-22
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2023-08-30
    IIF 5 - director → ME
    ~ 2023-08-11
    IIF 9 - secretary → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ 2023-08-11
    IIF 11 - secretary → ME
  • 5
    68 Grafton Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2023-08-11
    IIF 12 - secretary → ME
  • 6
    Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-08
    IIF 7 - secretary → ME
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2023-08-30
    IIF 6 - director → ME
    ~ 2023-08-11
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    OXFORD ARTIFICIAL KIDNEY AND TRANSPLANT TRUST FUND LIMITED(THE) - 1990-06-21
    Oxford Kidney Unit Churchill Hospital, Headington, Oxford, Oxfordshire
    Corporate (14 parents)
    Officer
    2019-05-13 ~ 2023-05-15
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.