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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

Gibson, Thomas Johns

    Related profiles found in government register
  • Gibson, Thomas Johns
    British born in July 1939

    Registered addresses and corresponding companies
    • Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

      IIF 1
  • Gibson, Thomas Johns
    British chairman born in July 1939

    Registered addresses and corresponding companies
    • Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

      IIF 2 IIF 3
  • Gibson, Thomas Johns
    British company director born in July 1939

    Registered addresses and corresponding companies
  • Gibson, Thomas Johns
    British director born in July 1939

    Registered addresses and corresponding companies
    • Cheniston Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED
    - 1999-12-08 03113180
    CAREERINPUT LIMITED
    - 1996-02-13 03113180
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-10-30 ~ 2003-04-30
    IIF 6 - Director → ME
  • 2
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED
    - 2000-12-13 03105112 03918542... (more)
    ITS SERVICES LIMITED
    - 1999-12-29 03105112
    LOANOPTION LIMITED
    - 1997-07-09 03105112
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1995-10-10 ~ 2003-04-30
    IIF 2 - Director → ME
  • 3
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - 2000-02-02 03113182 03122082
    DAYCAREER LIMITED
    - 1995-12-18 03113182
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1995-10-30 ~ 2006-05-31
    IIF 1 - Director → ME
  • 4
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED
    - 1999-12-08 03178595
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-03-27 ~ 2006-05-31
    IIF 3 - Director → ME
  • 5
    BCA SMART REPAIRS LIMITED - now
    BCA AUTOMOTIV LIMITED
    - 2013-03-01 00941192 03846579... (more)
    ITS SOLUTIONS LIMITED
    - 1999-12-30 00941192 03846579
    ADT SERVICES LIMITED
    - 1996-07-11 00941192
    PROSPECT HOUSE NO 1 LIMITED
    - 1989-12-29 00941192
    MEDISERVE LIMITED
    - 1989-08-17 00941192
    PRITCHARD ENTERPRISES LIMITED
    - 1988-04-20 00941192
    WETTERN ENTERPRISES LIMITED
    - 1982-05-05 00941192
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-14) ~ 2003-04-30
    IIF 10 - Director → ME
  • 6
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED
    - 1995-08-31 01642908
    BLACKBUSHE AIRPORT (1985) LIMITED
    - 1985-02-04 01642908
    PACEGREEN LIMITED
    - 1985-01-15 01642908
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1991-07-14) ~ 2003-04-30
    IIF 9 - Director → ME
  • 7
    BRAMALL QUICKS LIMITED - now
    QUICKS GROUP PLC
    - 2002-08-07 00158215
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Officer
    1997-12-22 ~ 2002-05-03
    IIF 11 - Director → ME
  • 8
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED
    - 1989-03-06 00438886 03059232... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-07-14) ~ 2003-04-30
    IIF 5 - Director → ME
  • 9
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    1994-12-02 ~ 1999-04-09
    IIF 8 - Director → ME
  • 10
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
    - 1980-12-31 00506882
    OMEGA FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 00506882 00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-04-18) ~ 2003-04-30
    IIF 4 - Director → ME
  • 11
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED
    - 1997-01-01 00072544 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1989-03-06 00072544 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    (before 1991-07-14) ~ 2003-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.