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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

Gibson, Simon John

    Related profiles found in government register
  • Gibson, Simon John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Print Centre, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU

      IIF 1

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 2
  • Gibson, Simon John
    British chief investment officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 3
  • Gibson, Simon John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British financial adviser born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY

      IIF 65
  • Gibson, Simon John
    British financial advisor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY

      IIF 66
  • Gibson, Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 67
  • Gibson, Simon John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Eskdale Close, Sleights, Whitby, North Yorkshire, YO22 5EW

      IIF 68
  • Mr Simon John Gibson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 69
  • Gibson, Simon John
    British director

    Registered addresses and corresponding companies

    • 29a North Street, Burwell, Cambridge, CB5 0BA

      IIF 70
  • Mr Simon John Gibson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eskdale Close, Sleights, Whitby, YO22 5EW, England

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    AMATI GLOBAL INVESTORS LIMITED
    - now SC199908
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2017-05-19 ~ 2024-01-01
    IIF 3 - Director → ME
  • 2
    APUK14001 LIMITED
    09111986
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 13 - Director → ME
  • 3
    APUK14002 LIMITED
    09323686
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 32 - Director → ME
  • 4
    APUK15001 LIMITED
    09353917
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 17 - Director → ME
  • 5
    APUK15002 LIMITED
    09354039
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 22 - Director → ME
  • 6
    APUK15003 LIMITED
    09353908
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 7
    ATKINSON BOLTON CONSULTING LIMITED
    04127134
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ 2015-11-25
    IIF 66 - Director → ME
  • 8
    BROGAN GROUP INVESTMENTS LTD
    09925646
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 34 - Director → ME
  • 9
    BURWELL COMMUNITY PRINT CENTRE LIMITED
    03156756
    The Print Centre The Causeway, Burwell, Cambridge, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2018-04-24 ~ now
    IIF 1 - Director → ME
  • 10
    CC PRIVATE (201) LIMITED
    - now 07538888
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CC PRIVATE (202) LIMITED
    - now 07538917
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 57 - Director → ME
  • 12
    CC PRIVATE (204) LIMITED
    07951378
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 12 - Director → ME
  • 13
    CC PRIVATE (205) LIMITED
    07951336
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 53 - Director → ME
  • 14
    CC PRIVATE (207) LTD
    08586742
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CC PRIVATE (ESCALATE) LIMITED
    11508145
    1 New Walk Place, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 16
    CLIVE BRITTAIN LIMITED
    05908814
    Carlburg, 49 Bury Road, Newmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 17
    ELTEK HOUSE LIMITED
    - now 06359043
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 38 - Director → ME
  • 18
    HAMSARD 3230 LIMITED
    - now 05942367
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - 2010-12-09 05942367
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 6 - Director → ME
    2006-09-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    MCT (PROPERTIES) LIMITED
    - now 07802600
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-22 ~ 2022-10-04
    IIF 2 - Director → ME
  • 20
    MONEY MOUNTAIN LIMITED
    05007922
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED
    11328876
    1 New Walk Place, Leicester
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 8 - Director → ME
  • 22
    MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED
    11124448
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 58 - Director → ME
  • 23
    MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED
    10910084
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 41 - Director → ME
  • 24
    MW PRIVATE EQUITY (ROTHERHILL) LIMITED
    10632179
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 62 - Director → ME
  • 25
    MW PRIVATE EQUITY (TUNGSTEN HANDCROSS) LIMITED
    10938619
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 60 - Director → ME
  • 26
    MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED
    09442924
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 45 - Director → ME
  • 27
    MW PRIVATE INVESTORS (103) EPUT LIMITED
    09588851
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 26 - Director → ME
  • 28
    MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED
    09487405
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 42 - Director → ME
  • 29
    MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED
    09754809
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 23 - Director → ME
  • 30
    MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED
    11440977
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 61 - Director → ME
  • 31
    MW PRIVATE INVESTORS (BARWOOD CAPITAL) GENERAL PARTNER LIMITED
    12285588
    1 New Walk Place, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-28 ~ 2021-02-17
    IIF 9 - Director → ME
  • 32
    MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED
    - now 09880978
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 49 - Director → ME
  • 33
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED
    10216323
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 34
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
    10416654
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 31 - Director → ME
  • 35
    MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED
    10450952
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 36
    MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED
    10651525
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 51 - Director → ME
  • 37
    MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED
    10973982
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 46 - Director → ME
  • 38
    MW PRIVATE INVESTORS (EARTHWORM) GENERAL PARTNER LIMITED
    12285592
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 39
    MW PRIVATE INVESTORS (EXPEDIA DENTAL) GENERAL PARTNER LIMITED
    12216180
    1 New Walk Place, Leicester
    Active Corporate (6 parents)
    Officer
    2019-09-19 ~ 2021-02-17
    IIF 67 - Director → ME
  • 40
    MW PRIVATE INVESTORS (EXPEDIA) LIMITED
    09969360
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 43 - Director → ME
  • 41
    MW PRIVATE INVESTORS (GAGE TAPLOW) GENERAL PARTNER LIMITED
    12285600
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 42
    MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED
    - now 11258672
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 30 - Director → ME
  • 43
    MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED
    10451140
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 44
    MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED
    11642569
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 47 - Director → ME
  • 45
    MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED
    10938806
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 59 - Director → ME
  • 46
    MW PRIVATE INVESTORS (PROSPERITY LIVERPOOL) GENERAL PARTNER LIMITED
    11925643
    1 New Walk Place, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-04-04 ~ 2021-02-17
    IIF 11 - Director → ME
  • 47
    MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED
    09935639
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 39 - Director → ME
  • 48
    MW PRIVATE INVESTORS (THE SQUARE) LIMITED
    10451109
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 14 - Director → ME
  • 49
    MW PRIVATE INVESTORS (TUNGSTEN WITNEY) GENERAL PARTNER LIMITED
    11884547
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-15 ~ 2021-02-17
    IIF 55 - Director → ME
  • 50
    MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED
    11544668
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 54 - Director → ME
  • 51
    MW PRIVATE INVESTORS (WALRUS) LIMITED
    10632238
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 33 - Director → ME
  • 52
    MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED
    10450763
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 56 - Director → ME
  • 53
    MW PROPERTIES (HUNTINGDON GEARED) LIMITED
    - now 04894525
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 27 - Director → ME
  • 54
    MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
    - now 04894530
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 44 - Director → ME
  • 55
    MW PROPERTIES (NO 42) LIMITED
    05930567
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 37 - Director → ME
  • 56
    MW PROPERTIES (NO 46) LIMITED
    05946977
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 19 - Director → ME
  • 57
    MW PROPERTIES (NO 49) LIMITED
    05946960
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 48 - Director → ME
  • 58
    MW PROPERTIES (NO 50) LIMITED
    05946993
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 28 - Director → ME
  • 59
    MW PROPERTIES (NO 60) LIMITED
    06054853
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 25 - Director → ME
  • 60
    MW PROPERTIES NO 17 LIMITED
    05323474
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 52 - Director → ME
  • 61
    MW PROPERTIES NO 20 LIMITED
    05323478
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 40 - Director → ME
  • 62
    MW PROPERTIES NO 25 LIMITED
    05466282
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 18 - Director → ME
  • 63
    MW PROPERTIES NO 32 LIMITED
    05737320
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 36 - Director → ME
  • 64
    MW PROPERTIES NO 33 LIMITED
    05737319
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 65
    MW PROPERTIES NO 35 LIMITED
    05737315
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 20 - Director → ME
  • 66
    SIMON J. GIBSON LIMITED
    - now 04473110
    JOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED
    - 2002-09-06 04473110
    75a Coach Road, Sleights, Whitby, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    THOROUGHBRED ASSET MANAGEMENT LIMITED
    06772670
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 68
    THOROUGHBRED WEALTH MANAGEMENT LIMITED
    - now 07455662
    HAMSARD 3230 LIMITED
    - 2010-12-09 07455662
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2015-11-25
    IIF 63 - Director → ME

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