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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 James Henry Napier Gibson

    Related profiles found in government register
  • Mr James Henry Napier Gibson
    British born in April 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Block Iv, Kings Palace, Near Venus Beach Hotel, Paphos, Cyprus

      IIF 1
  • Mr James Henry Napier Gibson
    British born in April 1946

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Block Iv, Kings Palace, Near Venus Beach Hotel, Paphos, Cyprus

      IIF 2
  • Gibson, James Henry Napier
    British director born in April 1946

    Registered addresses and corresponding companies
    • Po Box 90, Al Khobar, Saudi Arabia

      IIF 3
    • Apartment 301, King's Palace, Block 4, Nr. Venus Beach Hotel, Paphos, 8046, Cyprus

      IIF 4
  • Gibson, James Henry Napier
    British group general manager born in April 1946

    Registered addresses and corresponding companies
    • Po Box 90, Al Khobar, Saudi Arabia

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    GLANET LIMITED
    03618515 07384696
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Officer
    1998-08-14 ~ 2008-09-10
    IIF 4 - Director → ME
  • 2
    HILLMOND PROPERTIES (UK) LIMITED
    06088903
    4 Little Poulton Lane, Poulton-le-fylde, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,520,497 GBP2024-12-31
    Person with significant control
    2017-11-28 ~ 2018-02-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HILLMOND PROPERTIES LIMITED
    NI060972
    Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-11-28 ~ 2018-02-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LORNE STEWART PLC
    - now 01348218
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Aladdin Building, Western Avenue, Greenford, Middlesex, England
    Active Corporate (48 parents, 7 offsprings)
    Officer
    1993-09-14 ~ 2006-04-26
    IIF 5 - Director → ME
  • 5
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED
    - 2014-03-19 02505731
    BET CATERING SERVICES LIMITED
    - 1997-03-10 02505731 01594507
    KENTLAKE LIMITED
    - 1990-07-31 02505731
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents)
    Officer
    ~ 2006-04-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.