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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Andrew

    Related profiles found in government register
  • Gibson, Andrew

    Registered addresses and corresponding companies

    • icon of address 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD

      IIF 1

    • icon of address 89b, Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ, United Kingdom

      IIF 2
  • Gibson, Andrew
    British operations manager for oil tra

    Registered addresses and corresponding companies

    • icon of address Flat 3, 50 Hallam Street, London, W1W 6DE, England

      IIF 3
  • Gibson, Andrew
    British insurance manager born in January 1960

    Registered addresses and corresponding companies

    • icon of address 6 Lavender Close, Chaldon, Surrey, CR3 5DW

      IIF 4
  • Gibson, Andrew
    British operations manager for oil tra born in January 1960

    Registered addresses and corresponding companies

    • icon of address 6 Lavender Close, Chaldon, Surrey, CR3 5DW

      IIF 5
  • Gibson, Andrew
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 6
  • Gibson, Andrew
    British head of operations born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 7 IIF 8
  • Gibson, Andrew
    British management born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD, United Kingdom

      IIF 9
  • Gibson, Andrew
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Berkeley Street, London, W1J 8HD

      IIF 10

    • icon of address 50, Berkeley Street, London, W1J 8HD, Great Britain

      IIF 11
  • Gibson, Andrew
    British operations manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ginson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Sutton Heights, Albion Road, Sutton, Surrey, SM2 5TD

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Michael Gallant & Company, 95 Sutton Heights, Albion Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    281,704 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2024-03-31
    Officer
    icon of calendar 2002-07-05 ~ now
    IIF 3 - Secretary → ME
Ceased 22
  • 1
    icon of address 54 Portland Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2024-12-23
    IIF 23 - Director → ME
  • 2
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2018-03-29
    IIF 7 - Director → ME
  • 3
    icon of address 18 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2018-03-29
    IIF 22 - Director → ME
  • 4
    IXOMEX LIMITED - 2001-02-14
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2018-03-29
    IIF 15 - Director → ME
  • 5
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 14 - Director → ME
  • 6
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2018-03-29
    IIF 20 - Director → ME
  • 7
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 16 - Director → ME
  • 8
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 12 - Director → ME
  • 9
    JANGLEGLADE LIMITED - 2024-01-02
    icon of address 1 Bell Street, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2011-09-14
    IIF 24 - Director → ME
  • 10
    MINMAR (871) LIMITED - 2007-12-27
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2008-02-05 ~ 2018-03-29
    IIF 25 - Director → ME
  • 11
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 18 - Director → ME
  • 12
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 13 - Director → ME
  • 13
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2018-03-29
    IIF 11 - Director → ME
  • 14
    icon of address 18 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 19 - Director → ME
  • 15
    icon of address 50 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2018-03-29
    IIF 21 - Director → ME
  • 16
    MARC RICH & CO. LIMITED - 1994-09-01
    icon of address 18 Hanover Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-03-29
    IIF 17 - Director → ME
  • 17
    icon of address 50 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2018-09-30
    Officer
    icon of calendar 2016-09-12 ~ 2018-03-29
    IIF 6 - Director → ME
  • 18
    CEL FUELS LTD - 2010-12-08
    icon of address 18 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2018-03-29
    IIF 8 - Director → ME
  • 19
    icon of address Michael Gallant & Company, 95 Sutton Heights, Albion Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    281,704 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2024-11-08
    IIF 9 - Director → ME
    icon of calendar 2012-10-23 ~ 2024-11-08
    IIF 1 - Secretary → ME
    icon of calendar 2011-08-08 ~ 2011-08-09
    IIF 2 - Secretary → ME
  • 20
    icon of address 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,383 GBP2024-03-31
    Officer
    icon of calendar 2002-07-05 ~ 2009-11-30
    IIF 5 - Director → ME
  • 21
    icon of address Canons Court, 22 Victoria Street, Hamilton, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-15
    IIF 10 - Director → ME
  • 22
    icon of address 5 Lavender Close, Chaldon, Caterham, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.