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, John Leonard

    Related profiles found in government register
  • Gibson, John Leonard
    British business manager born in July 1952

    Registered addresses and corresponding companies

    • Ivydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

      IIF 1
  • Gibson, John Leonard
    British director born in July 1952

    Registered addresses and corresponding companies
  • Gibson, John Leonard
    British director government sector born in July 1952

    Registered addresses and corresponding companies

    • Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD

      IIF 28 IIF 29
  • Gibson, John Leonard
    British general manager born in July 1952

    Registered addresses and corresponding companies

    • Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

      IIF 30 IIF 31
  • Gibson, John Leonard
    British business executive born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 32

    • Winnings Farmhouse, Poffley End, Hailey, Nr Witney, Oxfordshire, OX29 9UW

      IIF 33 IIF 34 IIF 35
  • Gibson, John Leonard
    British chairman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 36
  • Gibson, John Leonard
    British commercial director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 37
  • Gibson, John Leonard
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eveleigh House, Grove Street, Bath, Avon, BA1 5LR

      IIF 38

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 39
  • Gibson, John Leonard
    British management consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnings Farm, House, Poffley End Hailey, Witney, Oxfordshire, OX29 9UW, England

      IIF 40

    • Winnings Farmhouse, Poffley End, Hailey, Witney, Oxfordshire, OX29 9UW, United Kingdom

      IIF 41
  • Gibson, John Leonard
    British non executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 42
  • Gibson, John Leonard
    British non-executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    Winnings Farmhouse Poffley End, Hailey, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,481 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 41 - director → ME
  • 2
    Winnings Farm House, Poffley End Hailey, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,365 GBP2020-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 40 - director → ME
Ceased 40
  • 1
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 16 - director → ME
  • 2
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 14 - director → ME
  • 3
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-01-01 ~ 2002-03-01
    IIF 17 - director → ME
  • 4
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 20 - director → ME
  • 5
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 26 - director → ME
  • 6
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 23 - director → ME
  • 7
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 6 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 9 - director → ME
  • 9
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-07 ~ 2001-10-04
    IIF 25 - director → ME
  • 10
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-07-09 ~ 2010-11-15
    IIF 33 - director → ME
  • 11
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 34 - director → ME
  • 12
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 32 - director → ME
  • 13
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 18 - director → ME
  • 14
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Corporate (4 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2019-11-11 ~ 2020-12-02
    IIF 43 - director → ME
  • 15
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-02
    IIF 1 - director → ME
  • 16
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-09 ~ 2010-12-13
    IIF 35 - director → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 3 - director → ME
  • 18
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 13 - director → ME
  • 19
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2016-06-03
    IIF 38 - director → ME
  • 20
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2002-07-22 ~ 2002-07-22
    IIF 10 - director → ME
  • 21
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-03-27
    IIF 28 - director → ME
  • 22
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-03-29 ~ 2006-03-27
    IIF 29 - director → ME
  • 23
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 7 - director → ME
  • 24
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 12 - director → ME
  • 25
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 15 - director → ME
  • 26
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 19 - director → ME
  • 27
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 11 - director → ME
  • 28
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 5 - director → ME
  • 29
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 37 - director → ME
  • 30
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 39 - director → ME
  • 31
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 2 - director → ME
  • 32
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2001-12-28
    IIF 8 - director → ME
  • 33
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-12-28
    IIF 27 - director → ME
  • 34
    THE INSPIRATION ENGINE LIMITED - 2013-09-03
    2 Redcliffe Way, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,837,809 GBP2024-03-31
    Officer
    2019-01-22 ~ 2025-02-27
    IIF 42 - director → ME
  • 35
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 24 - director → ME
  • 36
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-09-11 ~ 2002-07-10
    IIF 21 - director → ME
  • 37
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-09
    IIF 22 - director → ME
  • 38
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-10-13
    IIF 31 - director → ME
    1998-01-08 ~ 1998-01-09
    IIF 30 - director → ME
  • 39
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 4 - director → ME
  • 40
    2 Redcliffe Way, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    939 GBP2024-03-31
    Officer
    2020-02-24 ~ 2025-02-27
    IIF 36 - director → ME

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