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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

Gibbon, Ian

    Related profiles found in government register
  • Gibbon, Ian
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 1
  • Gibbon, Ian
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pewley Cottage, 6 South Hill, Guildford, Surrey, GU1 3SY, England

      IIF 2
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 3
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 4 IIF 5
  • Gibbon, Ian
    British chartered accountant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zelima, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 6
  • Ian Gibbon
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 7
  • Mr Ian Gibbon
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, South Hill, Guildford, Surrey, GU1 3SY, England

      IIF 8
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 9
  • Gibbon, Ian

    Registered addresses and corresponding companies
    • Zelima, Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    20 BURY FIELDS MANAGEMENT LIMITED
    14877850
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALLIOTTS LLP
    OC430772 02547009
    Manfield House, 1 Southampton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-05-15 ~ 2022-06-30
    IIF 1 - LLP Member → ME
  • 3
    ALLIOTTS PARTNERS LIMITED
    - now 02547009
    ALLIOTTS LIMITED
    - 2020-02-18 02547009 OC430772
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (25 parents, 81 offsprings)
    Officer
    2006-09-28 ~ 2022-12-31
    IIF 3 - Director → ME
  • 5
    ASCENSION PICTURES LIMITED
    11322713 08478384
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 4 - Director → ME
  • 6
    MARLOW SPORTS CLUB LIMITED
    00692958
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2003-11-25
    IIF 6 - Director → ME
    1997-06-06 ~ 1999-07-02
    IIF 10 - Secretary → ME
  • 7
    PEWLEY HOUSE CONSULTING LTD
    12685271
    6 South Hill, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.