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

Gibson, Fiona Jane

    Related profiles found in government register
  • Gibson, Fiona Jane
    British banker born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 1
  • Gibson, Fiona Jane
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 2

    • Business Growth Fund Plc, One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 3
  • Gibson, Fiona Jane
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Fiona Jane
    British investment director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bishops Wharf, Walnut Tree Close, Guildford, GU1 4UP, England

      IIF 23
  • Gibson, Fiona Jane
    British investor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 24

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR

      IIF 25
  • Gibson, Fiona Jane
    British investor director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 26

    • Medigold House, Queensbridge, Northampton, NN4 7BF

      IIF 27

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 28 IIF 29
  • Gibson, Fiona Jane
    British portfolio specialist born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 30
  • Gibson, Fiona Jane
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaftesbury Chapel, Union Road, Bristol, BS2 0LP

      IIF 31
  • Gibson, Fiona Jane
    British investor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 32
  • Gibson, Fiona Jane
    British investor director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -177,707 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 26 - Director → ME
  • 2
    DOLPHIN AT HOME LIMITED - 2015-04-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -46,995 GBP2017-06-30
    Officer
    2020-01-20 ~ now
    IIF 32 - Director → ME
  • 3
    1 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 23 - Director → ME
  • 4
    Medigold House, Queensbridge, Northampton
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -20,247,000 GBP2024-09-30
    Officer
    2022-04-21 ~ now
    IIF 27 - Director → ME
  • 5
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 29 - Director → ME
  • 6
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 28 - Director → ME
  • 7
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 8
    Unit 2 Bickels Yard, 151-153 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,095,137 GBP2024-05-31
    Officer
    2024-08-22 ~ now
    IIF 30 - Director → ME
  • 9
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 2 - Director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,269,035 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 24 - Director → ME
Ceased 23
  • 1
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    124,064 GBP2023-11-30
    Officer
    2017-06-08 ~ 2020-01-22
    IIF 25 - Director → ME
  • 2
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2016-01-08 ~ 2016-11-25
    IIF 1 - Director → ME
  • 3
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 13 - Director → ME
  • 4
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-07-23 ~ 2022-10-10
    IIF 33 - Director → ME
  • 5
    FCG TOPCO LIMITED - 2015-08-04
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-04-14
    IIF 21 - Director → ME
  • 6
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,022,422 GBP2024-06-30
    Officer
    2019-01-31 ~ 2022-11-30
    IIF 31 - Director → ME
  • 7
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,250,298 GBP2024-06-30
    Officer
    2022-07-31 ~ 2024-01-09
    IIF 22 - Director → ME
  • 8
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 20 - Director → ME
  • 9
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 6 - Director → ME
  • 10
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 19 - Director → ME
  • 11
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 12 - Director → ME
  • 12
    25 Gresham Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 7 - Director → ME
  • 13
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 15 - Director → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 18 - Director → ME
  • 15
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 16 - Director → ME
  • 16
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 8 - Director → ME
  • 17
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 14 - Director → ME
  • 18
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 10 - Director → ME
  • 19
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 11 - Director → ME
  • 20
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 17 - Director → ME
  • 21
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 5 - Director → ME
  • 22
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 4 - Director → ME
  • 23
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.