logo
explain how to read the page

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, Callum Hamish

    Related profiles found in government register
  • Gibson, Callum Hamish
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Callum Hamish
    British director cards born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Callum Hamish
    British director-cards born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 19
  • Gibson, Callum Hamish
    British management consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 20
  • Gibson, Callum Hamish
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 21
  • Gibson, Callum Hamish
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Manor Street, Berkhamsted, Hertfordshire, HP4 2BN, United Kingdom

      IIF 22

    • icon of address Santander House, 2 Triton Square, Regents Place, London, NW1 3AN, England

      IIF 23
  • Gibson, Callum Hamish
    British chief operating officer cards born in March 1967

    Registered addresses and corresponding companies

    • icon of address 16 Collinson Lane, Balderton, Newark, Nottinghamshire, NG24 3GJ

      IIF 24
  • Mr Callum Hamish Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Manor Street, Berkhamsted, Hertfordshire, HP4 2BN, England

      IIF 25

    • icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 26

    • icon of address Harell House, 4a Swinderby Road, Norton Disney, Lincs, LN6 9QH

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Harell House, 4a Swinderby Road, Norton Disney, Lincs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 2 - Director → ME
  • 3
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 3 - Director → ME
  • 6
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    588 GBP2017-08-31
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Harell House, 4a Swinderby Road, Norton Disney, Lincs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 5 - Director → ME
Ceased 14
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 12 - Director → ME
  • 2
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 14 - Director → ME
  • 3
    FLAME ENERGY LIMITED - 2019-05-30
    icon of address White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,347 GBP2024-12-31
    Officer
    icon of calendar 2015-02-05 ~ 2016-02-17
    IIF 22 - Director → ME
  • 4
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 11 - Director → ME
  • 5
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2012-09-25
    IIF 17 - Director → ME
  • 6
    GE CAPITAL BANK LIMITED - 2009-05-27
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1983-06-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-09-25
    IIF 18 - Director → ME
  • 7
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 10 - Director → ME
  • 8
    WELBECK SERVICES LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 13 - Director → ME
  • 9
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2012-02-14
    IIF 23 - Director → ME
  • 10
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 15 - Director → ME
  • 11
    LEGIBUS 1147 LIMITED - 1988-07-20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-09-25
    IIF 19 - Director → ME
  • 12
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 9 - Director → ME
  • 13
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    IIF 16 - Director → ME
  • 14
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2009-09-14
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.