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
Individuals in focus
Gibson, Geoffrey
Gibson, Geoffrey
British director born in February 1955Resident in England
Registered addresses and corresponding companiesGibson, Geoffrey
British fin dir born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 3
Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
Gibson, Geoffrey
British finance director born in February 1955Resident in England
Registered addresses and corresponding companiesGibson, Geoffrey
British financial director born in February 1955Resident in England
Registered addresses and corresponding companiesGibson, Geoffrey
British Registered addresses and corresponding companiesGibson, Geoffrey
Registered addresses and corresponding companies
IIF 48 Flat 7, 121 Coniscliffe Road, Darlington, County Durham, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Flat 7 121 Coniscliffe Road, Darlington, County DurhamDissolved corporate (1 parent)Officer
2006-04-26 ~ dissolvedIIF 1 - director → ME 2012-05-28 ~ dissolvedIIF 48 - secretary → ME
Ceased
23
- 1AUSTIN REED LIMITED - 2016-06-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 11 - director → ME 2000-09-15 ~ 2000-10-27IIF 28 - secretary → ME
- 2AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 5 - director → ME 2000-09-15 ~ 2000-10-27IIF 25 - secretary → ME
- 3
ARG (FINANCE) LIMITED
- nowAUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04BLADEN LIMITED - 2000-11-03JEWELSHARE LIMITED - 1987-03-25HARRY HALL LIMITED - 1985-12-09HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 6 - director → ME 2000-09-15 ~ 2000-10-27IIF 46 - secretary → ME - 4
ARG (PROPERTY) LIMITED
- nowSACKVILLE LIMITED - 2001-07-31 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 19 - director → ME 2000-09-15 ~ 2000-10-27IIF 47 - secretary → ME - 5
ARG PENSION FUND LIMITED
- nowAUSTIN REED PENSION FUND LIMITED - 2002-06-14A.R.P.F.(NO.1)LIMITED - 1990-09-17 Station Road, Thirsk, North YorkshireDissolved corporate (6 parents)Officer 1996-07-15 ~ 2005-05-06IIF 14 - director → ME 2000-09-15 ~ 2000-10-27IIF 36 - secretary → ME - 6AUSTIN REED GROUP LIMITED - 2016-06-27AUSTIN REED GROUP PLC - 2007-02-07 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 17 - director → ME 2000-09-15 ~ 2000-10-27IIF 43 - secretary → ME
- 7CASHMERES OF SCOTLAND LIMITED - 1996-09-20 39/41 George Street, EdinburghDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 22 - director → ME 2000-09-15 ~ 2000-10-27IIF 30 - secretary → ME
- 8 Station Road, Thirsk, North YorkshireCorporateOfficer 1997-05-19 ~ 2006-06-13IIF 4 - director → ME 2000-09-15 ~ 2000-10-27IIF 34 - secretary → ME
- 9A.R.P.F.(NO.2)LIMITED - 1990-09-17 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1996-07-15 ~ 2006-06-13IIF 13 - director → ME 2000-09-15 ~ 2000-10-27IIF 27 - secretary → ME
- 10
AUSTINS CAFE BAR LIMITED
- nowMACDENE LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 16 - director → ME 2000-09-15 ~ 2000-10-27IIF 42 - secretary → ME - 11PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 9 - director → ME 2000-09-15 ~ 2000-10-27IIF 29 - secretary → ME
- 12
AUSTINS SALON LIMITED
- nowTHEXTON & WRIGHT LIMITED - 2006-07-19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 3 - director → ME 2000-09-15 ~ 2000-10-27IIF 33 - secretary → ME - 13
CC PETITE LIMITED
- nowCCH (NO. 1) LIMITED - 2006-01-10LEROSE LIMITED - 1997-06-03ALMOTEX LIMITED - 1993-09-16 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 12 - director → ME 2000-09-15 ~ 2000-10-27IIF 40 - secretary → ME - 14COUNTRY CASUALS LIMITED - 2016-06-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporateOfficer 1998-02-06 ~ 2006-06-13IIF 2 - director → ME 2000-09-15 ~ 2000-10-27IIF 35 - secretary → ME
- 15COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27TUNECLASS LIMITED - 1992-06-12 C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved corporateOfficer 1998-02-06 ~ 2006-06-13IIF 24 - director → ME 2000-09-15 ~ 2000-10-27IIF 39 - secretary → ME
- 16TRACKMADE LIMITED - 1997-02-14 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-23 ~ 2006-06-13IIF 20 - director → ME 2000-09-15 ~ 2000-10-27IIF 45 - secretary → ME
- 17FUTUREGALA LIMITED - 1995-09-01 Austin Reed, Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1998-03-23 ~ 2006-06-13IIF 23 - director → ME 2000-09-15 ~ 2000-10-27IIF 26 - secretary → ME
- 18
LEROSE LEASING LIMITED
- nowCOLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31 Austin Reed Group, Station Road, Thirsk, N YorksDissolved corporateOfficer 1998-03-31 ~ 2006-06-13IIF 21 - director → ME 2000-09-15 ~ 2000-10-27IIF 37 - secretary → ME - 19 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 7 - director → ME 2000-09-15 ~ 2000-10-27IIF 31 - secretary → ME
- 20 Global House, 5 Castle Street, Carlisle, Cumbria, EnglandCorporate (4 parents)Officer 1997-05-19 ~ 2006-06-13IIF 15 - director → ME 2000-09-15 ~ 2000-10-27IIF 41 - secretary → ME
- 21 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 8 - director → ME 2000-09-15 ~ 2000-10-27IIF 38 - secretary → ME
- 22 Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 10 - director → ME 2000-09-15 ~ 2000-10-27IIF 44 - secretary → ME
- 23
WRIGHT & PEEL LIMITED
- nowWRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31 Austin Reed Group Limited, Station Road, Thirsk, North YorkshireDissolved corporateOfficer 1997-05-19 ~ 2006-06-13IIF 18 - director → ME 2000-09-15 ~ 2000-10-27IIF 32 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.