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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 David Harvey Gibson

    Related profiles found in government register
  • Mr David Harvey Gibson
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 1
  • Gibson, David Harvey
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 2 IIF 3
  • Gibson, David Harvey
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St. James's Street, London, SW1A 1JD, England

      IIF 4
    • 5th Floor Broughton House 6-8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 5
    • 6-8, Sackville Street, London, W1S 3DG, England

      IIF 6
    • 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW

      IIF 7 IIF 8 IIF 9
  • Gibson, David Harvey
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, David Harvey
    British managing director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Daltry Road, Old Town, Stevenage, Hertfordshire, SG1 4AW, United Kingdom

      IIF 24
  • Gibson, David Harvey
    British none born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seorf No 2 Limited, 155 Bishopgate, London, Greater London, EC2M 3XJ, England

      IIF 25
  • Gibson, David Harvey
    British project manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    121 KINGS ROAD LIMITED
    - now 05866498
    COVERSHIELD LIMITED - 2006-07-25
    Winston House, 349 Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2010-07-30 ~ 2015-12-10
    IIF 6 - Director → ME
  • 2
    BROOKSAVE LIMITED
    02997556
    39 St James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-09-08 ~ 2015-10-08
    IIF 4 - Director → ME
  • 4
    COMMERCIAL REAL ESTATE ADVISORY LTD
    09238312
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (1 parent)
    Officer
    2014-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    GRESHAM NOMINEE 1 LIMITED
    - now 04336802 04336799
    DWSCO 2247 LIMITED
    - 2002-02-13 04336802 04336799... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 18 - Director → ME
  • 6
    GRESHAM NOMINEE 2 LIMITED
    - now 04336799 04336802
    DWSCO 2248 LIMITED
    - 2002-02-13 04336799 04435180... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2002-02-13 ~ 2002-08-12
    IIF 22 - Director → ME
  • 7
    HEADWAY HERTFORDSHIRE LIMITED
    - now 04341309
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    Suite 3a 30 Bancroft, Hitchin, Herts, England
    Active Corporate (47 parents)
    Officer
    2024-07-08 ~ now
    IIF 2 - Director → ME
  • 8
    INTERCEDE 1765 LIMITED
    04316666 04316350... (more)
    39 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    INTERCEDE 1766 LIMITED
    04316663 04220402... (more)
    39 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 10
    IVG ASTICUS (ALDGATE) LIMITED
    - now 05770990
    MINMAR (768) LIMITED
    - 2006-06-12 05770990 05771215... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-06-12 ~ 2008-09-01
    IIF 16 - Director → ME
    2010-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 11
    IVG ASTICUS (CAXTON) LIMITED
    - now 01871422
    ASTICUS (MAYFAIR) LIMITED
    - 2004-10-04 01871422
    HUFVUDSTADEN (MAYFAIR) LIMITED
    - 1998-04-17 01871422
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HINT LIMITED - 1990-07-25
    GILLYMOOR LIMITED - 1985-01-11
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-03-25 ~ 1997-03-26
    IIF 26 - Director → ME
    2004-02-18 ~ dissolved
    IIF 21 - Director → ME
  • 12
    IVG ASTICUS (LOMBARD) LIMITED
    - now 04337228
    ASTICUS (LOMBARD) LIMITED
    - 2002-09-25 04337228
    DWSCO 2249 LIMITED
    - 2002-02-13 04337228 04616774... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 13
    IVG DEVELOPMENT (UK) LIMITED
    - now 02305636
    IVG ASTICUS REAL ESTATE LIMITED
    - 2008-01-07 02305636
    ASTICUS (UK) LIMITED
    - 2002-09-25 02305636
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    HINT REGENT LIMITED - 1990-07-25
    BONUSDALE LIMITED - 1988-11-16
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 14
    IVG DEVELOPMENTS (BROADWAY) LIMITED
    - now 02514463
    IVG ASTICUS (GMS) LIMITED
    - 2008-03-27 02514463
    ASTICUS (GMS) LIMITED
    - 2002-09-25 02514463
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 15
    IVG DEVELOPMENTS (EUSTON) LIMITED
    06291494
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 16
    IVG DEVELOPMENTS (LONDON & UK) LIMITED
    - now 06099505
    INTERCEDE 2169 LIMITED
    - 2007-04-24 06099505 06099482... (more)
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 17
    IVG DEVELOPMENTS (MELTON ST) LIMITED
    06291499
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 18
    IVG FINANCE B.V.
    FC031397
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-14 ~ 2013-09-16
    IIF 5 - Director → ME
  • 19
    IVG GLASGOW (GP) LIMITED
    - now 06433009
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 20
    IVG INVESTMENTS (UK) LIMITED
    - now 06385466
    IVG INVESTMENTS LIMITED
    - 2007-12-14 06385466
    INTERCEDE 2222 LIMITED
    - 2007-12-12 06385466 06385473... (more)
    Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-09-01
    IIF 20 - Director → ME
    2010-07-19 ~ dissolved
    IIF 12 - Director → ME
  • 21
    SEORF NO. 2 LIMITED
    05297271
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 22
    TRIUVA UK LIMITED
    - now 04570624
    IVG UK LTD
    - 2015-10-15 04570624
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ 2016-01-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.