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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

Mr Ian David Shearer Gibson

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Ian David Shearer Gibson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
    • 3, The Lee, Northwood, Middlesex, HA6 3HT

      IIF 1
    • 3, The Lee, Northwood, Middlesex, HA6 3HT, England

      IIF 2 IIF 3
  • Gibson, Ian David Shearer
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Ian David Shearer
    British born in July 1941

    Registered addresses and corresponding companies
    • 16 Holywell Row, London, EC2A 4XA

      IIF 15
    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 16 IIF 17
  • Gibson, Ian David Shearer
    British

    Registered addresses and corresponding companies
    • 16 Holywell Row, London, EC2A 4XA

      IIF 18
    • 38, Borough High Street, London, SE1 1XW

      IIF 19
    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 20 IIF 21 IIF 22
    • 3 The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 23 IIF 24
child relation
Offspring entities and appointments 12
  • 1
    516 ROMNEY HOUSE LIMITED
    05744483
    3 The Lee, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CONCORDE ESTATES LIMITED
    02536057
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    1994-03-15 ~ 1995-09-27
    IIF 15 - Director → ME
    (before 1992-08-31) ~ 1995-09-27
    IIF 18 - Secretary → ME
  • 3
    EIG LIMITED
    - now 03734110
    ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED - 1999-06-09
    38 Borough High Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2009-06-02
    IIF 10 - Director → ME
  • 4
    GALLIARD SERVICES LONDON LIMITED
    07651052
    3 The Lee, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2013-09-12
    IIF 9 - Director → ME
    2021-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    IAN GIBSON (HEALTHCARE) LTD
    - now 04199317
    CHESHAM LYALL LIMITED
    - 2004-02-16 04199317
    38 Borough High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-17 ~ 2003-02-04
    IIF 12 - Director → ME
    2003-02-24 ~ 2012-04-13
    IIF 11 - Director → ME
    2003-02-24 ~ 2016-04-05
    IIF 19 - Secretary → ME
  • 6
    IAN GIBSON (LIFE & PENSIONS) LIMITED
    03777548
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-27
    Commencement of winding up on 2009-01-13
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    16 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-26 ~ 2008-04-29
    IIF 17 - Director → ME
    1999-05-26 ~ 2008-09-12
    IIF 20 - Secretary → ME
  • 7
    IAN GIBSON LIMITED
    01442620
    38 Borough High Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ 2012-04-09
    IIF 13 - Director → ME
    1999-01-06 ~ 2008-12-17
    IIF 23 - Secretary → ME
    1994-11-01 ~ 1995-01-03
    IIF 21 - Secretary → ME
  • 8
    IAN GIBSON SERVICES (LONDON) LIMITED
    09213085
    3 The Lee, Northwood, Middlesex
    Active Corporate (1 parent)
    Officer
    2014-09-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    KAY & FRYER LIMITED
    00716291
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-12-16
    Albion Court, 5 Albion Place, Leeds, Yorkshire
    Active Corporate (13 parents)
    Officer
    1992-12-23 ~ now
    IIF 16 - Director → ME
  • 10
    ROSEFUND LIMITED
    01704118
    3 The Lee, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-11) ~ dissolved
    IIF 6 - Director → ME
    1999-01-07 ~ 2006-01-04
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    THE LEE RESIDENTS ASSOCIATION LIMITED
    03936630
    3 The Lee, Northwood, Middlesex
    Active Corporate (9 parents)
    Officer
    2006-08-31 ~ now
    IIF 14 - Director → ME
    2006-10-11 ~ now
    IIF 24 - Secretary → ME
  • 12
    THE SPANISH DELI TRADING LIMITED
    - now 06059272
    THE SPANISH DELI LIMITED
    - 2010-10-15 06059272 07459731
    CAFE PIAZZA TRADING COMPANY LTD
    - 2008-09-24 06059272
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.