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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

Gibbon, Margaret Elizabeth

child relation
Offspring entities and appointments 67
  • 1
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 18 - Secretary → ME
  • 2
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 13 - Secretary → ME
  • 3
    BRADLEY MARK LANE NOMINEE 1 LIMITED - now
    AD (MARK LANE) NOMINEE LIMITED
    - 2002-08-21 04221519 04299916
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-08-08
    IIF 41 - Secretary → ME
  • 4
    BRADLEY MARK LANE NOMINEE 2 LIMITED - now
    AD (MARK LANE) (NO.2) NOMINEE LIMITED
    - 2002-08-21 04299916 04221519
    SHELFCO (NO. 2600) LIMITED
    - 2001-11-28 04299916 04330870... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2002-08-08
    IIF 43 - Secretary → ME
  • 5
    C.G.I.S. BAYHAM NO. 2 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 32 - Secretary → ME
  • 6
    C.G.I.S. BAYHAM NO.1 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 33 - Secretary → ME
  • 7
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 61 - Secretary → ME
  • 8
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2003-09-11
    IIF 16 - Secretary → ME
  • 9
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 28 - Secretary → ME
  • 10
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 4 - Secretary → ME
  • 11
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 50 - Secretary → ME
  • 12
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 51 - Secretary → ME
  • 13
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2002-02-04 ~ 2003-09-08
    IIF 67 - Secretary → ME
  • 14
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 12 - Secretary → ME
  • 15
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 38 - Secretary → ME
  • 16
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 26 - Secretary → ME
  • 17
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-09-15
    IIF 30 - Secretary → ME
  • 18
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2003-12-23
    IIF 39 - Secretary → ME
  • 19
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2003-12-23
    IIF 53 - Secretary → ME
  • 20
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 59 - Secretary → ME
  • 21
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 36 - Secretary → ME
  • 22
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 34 - Secretary → ME
  • 23
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 20 - Secretary → ME
  • 24
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766 04585692... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-12-23
    IIF 31 - Secretary → ME
  • 25
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829 04545071... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-12-23
    IIF 45 - Secretary → ME
  • 26
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 66 - Secretary → ME
  • 27
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 35 - Secretary → ME
  • 28
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 25 - Secretary → ME
  • 29
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 40 - Secretary → ME
  • 30
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 9 - Secretary → ME
  • 31
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 1 - Secretary → ME
  • 32
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 21 - Secretary → ME
  • 33
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 65 - Secretary → ME
  • 34
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 8 - Secretary → ME
  • 35
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 19 - Secretary → ME
  • 36
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 14 - Secretary → ME
  • 37
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 49 - Secretary → ME
  • 38
    HAZELL CARR (ES) SERVICES LIMITED - now
    EAGLE STAR TRUST COMPANY LIMITED
    - 2004-09-20 02372343
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-27
    IIF 44 - Secretary → ME
  • 39
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Active Corporate (15 parents)
    Officer
    1999-06-04 ~ 2003-09-11
    IIF 3 - Secretary → ME
  • 40
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 64 - Secretary → ME
  • 41
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 47 - Secretary → ME
  • 42
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 5 - Secretary → ME
  • 43
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 2 - Secretary → ME
  • 44
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 60 - Secretary → ME
  • 45
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 57 - Secretary → ME
  • 46
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 24 - Secretary → ME
  • 47
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 56 - Secretary → ME
  • 48
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 7 - Secretary → ME
  • 49
    OPENWORK LIMITED - now
    INDIRECT SOLUTIONS LIMITED
    - 2005-01-07 04399725
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (52 parents)
    Officer
    2002-03-20 ~ 2003-08-18
    IIF 6 - Secretary → ME
  • 50
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED
    - 2005-04-29 03562843
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (59 parents)
    Officer
    2000-04-17 ~ 2003-08-19
    IIF 10 - Secretary → ME
  • 51
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-14 ~ 2003-08-13
    IIF 58 - Secretary → ME
  • 52
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 54 - Secretary → ME
  • 53
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 55 - Secretary → ME
  • 54
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 52 - Secretary → ME
  • 55
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-11-22 ~ 2003-08-19
    IIF 37 - Secretary → ME
  • 56
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2003-10-27
    IIF 23 - Secretary → ME
  • 57
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-04-02
    IIF 48 - Secretary → ME
  • 58
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-05-31 ~ 2003-04-02
    IIF 62 - Secretary → ME
  • 59
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Officer
    2003-07-08 ~ 2003-11-04
    IIF 29 - Secretary → ME
  • 60
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 63 - Secretary → ME
  • 61
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 15 - Secretary → ME
  • 62
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2001-08-02 ~ 2003-08-18
    IIF 42 - Secretary → ME
  • 63
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-09-09
    IIF 11 - Secretary → ME
  • 64
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-12-14 ~ 2000-08-07
    IIF 22 - Secretary → ME
  • 65
    ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
    INTERNATIONAL LIFE SERVICES LIMITED
    - 2004-07-23 02045647
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    1999-05-31 ~ 2003-08-21
    IIF 17 - Secretary → ME
  • 66
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 46 - Secretary → ME
  • 67
    ZURICH TRANSITIONAL SERVICES LIMITED - now
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2003-11-06 04149770 00492466... (more)
    ZURICH ADVICE NETWORK LIMITED
    - 2001-09-03 04149770 00492466
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-01-29 ~ 2003-09-22
    IIF 27 - Secretary → ME

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