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

Mr John Gibson

    Related profiles found in government register
  • Mr John Gibson
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gresford Avenue, Prenton, Birkenhead, CH43 0SX, Great Britain

      IIF 1
  • Gibson, John
    British head teacher born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke College, Stoke By Clare, Sudbury, Suffolk, CO10 8JE

      IIF 2

    • The Head's House, Stoke College Stoke By Clare, Sudbury, Suffolk, CO10 8JE

      IIF 3
  • Gibson, John
    British headmaster born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Head's House, Stoke College Stoke By Clare, Sudbury, Suffolk, CO10 8JE

      IIF 4
  • Gibson, John
    British headteacher born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke College, Stoke By Clare, Sudbury, Suffolk, CO10 8JE, United Kingdom

      IIF 5
  • Gibson, John Joseph
    British compliance dir born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

      IIF 6
  • Gibson, John Joseph
    British compliance officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

      IIF 7 IIF 8 IIF 9

    • Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8GN

      IIF 10
  • Gibson, John Joseph
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Joseph
    British general manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 17
  • Gibson, John
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, CH1 2DS, England

      IIF 18
  • Gibson, John
    British manager born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gresford Avenue, Prenton, Birkenhead, CH43OSX, England

      IIF 19
  • Gibson, John
    British secretary

    Registered addresses and corresponding companies

    • 22 Gresford Avenue, Prenton, Birkenhead, Wirral, CH48 6DB

      IIF 20
  • Gibson, John Joseph
    British

    Registered addresses and corresponding companies
  • Gibson, John Jospeh
    British

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 72
  • Gibson, John Joseph

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 73
child relation
Offspring entities and appointments
Active 14
  • 1
    ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
    C/o Skipton Building Society, The Bailey, Skipton
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    INHOCO 666 LIMITED - 1997-11-11
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 71 - secretary → ME
  • 4
    ASHTRACK LIMITED - 1994-10-07
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 40 - secretary → ME
  • 5
    MORPETH SECURITY SERVICES LIMITED - 2012-10-18
    Military House, 24 Castle Street, Chester
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 18 - director → ME
  • 6
    Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,908 GBP2017-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MOVEFAN LIMITED - 1999-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    STERLING BROKERS LIMITED - 2013-02-22
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    STERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22
    STERLING BROKERS LIMITED - 1999-01-04
    MANEX STERLING BROKERS LIMITED - 1993-10-01
    DEMANDLODGE LIMITED - 1993-04-02
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    SYMINGTON GLASS (1) LTD - 2009-03-12
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 55 - secretary → ME
  • 14
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 30 - secretary → ME
Ceased 51
  • 1
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    IIF 8 - director → ME
    2011-02-08 ~ 2015-05-11
    IIF 49 - secretary → ME
  • 2
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-04-07
    IIF 11 - director → ME
  • 3
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
    PINKARD LIMITED - 1993-09-06
    The, Bailey, Skipton, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 70 - secretary → ME
  • 4
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 16 - director → ME
    2011-02-08 ~ 2023-04-24
    IIF 68 - secretary → ME
  • 5
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 13 - director → ME
    2011-02-08 ~ 2014-11-17
    IIF 66 - secretary → ME
  • 6
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ 2009-04-07
    IIF 12 - director → ME
  • 7
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-20 ~ 2001-06-13
    IIF 9 - director → ME
  • 8
    TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 45 - secretary → ME
  • 9
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 33 - secretary → ME
  • 10
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 27 - secretary → ME
  • 11
    CONNELL FINANCIAL SERVICES LIMITED - 2018-10-11
    CONNELLS FINANCIAL SERVICES LIMITED - 1990-11-21
    FC27 LIMITED - 1987-09-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    1997-11-18 ~ 2015-04-30
    IIF 10 - director → ME
  • 12
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2011-02-08 ~ 2020-09-04
    IIF 39 - secretary → ME
  • 13
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-05-19
    IIF 7 - director → ME
  • 14
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 56 - secretary → ME
  • 15
    Cap House, 9-12 Long Lane, London
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2010-12-31
    IIF 5 - director → ME
  • 16
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 72 - secretary → ME
  • 17
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 36 - secretary → ME
  • 18
    11 The Strand, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 57 - secretary → ME
  • 19
    MORPETH SECURITY SERVICES LIMITED - 2012-10-18
    Military House, 24 Castle Street, Chester
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ 2011-04-21
    IIF 20 - secretary → ME
  • 20
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2014-11-17
    IIF 25 - secretary → ME
  • 21
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 14 - director → ME
    2011-02-08 ~ 2013-08-09
    IIF 24 - secretary → ME
  • 22
    The, Bailey, Skipton, North Yorkshire
    Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 53 - secretary → ME
  • 23
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 67 - secretary → ME
  • 24
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 32 - secretary → ME
  • 25
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 58 - secretary → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 51 - secretary → ME
  • 27
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2015-05-11
    IIF 47 - secretary → ME
  • 28
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 73 - secretary → ME
  • 29
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2016-12-15
    IIF 64 - secretary → ME
  • 30
    The Bailey, Skipton, North Yorkshire
    Corporate (9 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 65 - secretary → ME
  • 31
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 42 - secretary → ME
  • 32
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Corporate (5 parents)
    Officer
    1995-03-01 ~ 2005-12-31
    IIF 6 - director → ME
    2011-02-08 ~ 2023-04-24
    IIF 28 - secretary → ME
  • 33
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    IIF 15 - director → ME
    2011-02-08 ~ 2023-04-24
    IIF 48 - secretary → ME
  • 34
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 21 - secretary → ME
  • 35
    The Bailey, Skipton
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 41 - secretary → ME
  • 36
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 22 - secretary → ME
  • 37
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 60 - secretary → ME
  • 38
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 23 - secretary → ME
  • 39
    The Bailey, Skipton, North Yorkshire
    Corporate (6 parents)
    Officer
    2007-07-13 ~ 2022-08-01
    IIF 17 - director → ME
    2011-02-08 ~ 2023-04-24
    IIF 38 - secretary → ME
  • 40
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 26 - secretary → ME
  • 41
    WORKMALT LIMITED - 1989-06-16
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 44 - secretary → ME
  • 42
    The Bailey, Skipton, North Yorkshire
    Corporate (5 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 61 - secretary → ME
  • 43
    Stoke College, Stoke By Clare, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-05-02 ~ 2011-02-14
    IIF 3 - director → ME
  • 44
    BIDEAWHILE 180 LIMITED - 1994-04-07
    Stoke College, Stoke By Clare, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2010-02-01 ~ 2011-02-14
    IIF 2 - director → ME
  • 45
    INDEPENDENT SCHOOLS ASSOCIATION INCORPORATED(THE) - 1996-05-24
    Isa House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2011-02-14
    IIF 4 - director → ME
  • 46
    11 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-08 ~ 2014-07-29
    IIF 50 - secretary → ME
  • 47
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 34 - secretary → ME
  • 48
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 31 - secretary → ME
  • 49
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 69 - secretary → ME
  • 50
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ 2014-09-30
    IIF 59 - secretary → ME
  • 51
    GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
    The Bailey, Skipton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2023-04-24
    IIF 63 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.