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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

Gibley, Hannah

child relation
Offspring entities and appointments 57
  • 1
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Dissolved Corporate (43 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 54 - Director → ME
  • 2
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Dissolved Corporate (44 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 9 - Director → ME
  • 3
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 46 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    Active Corporate (33 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 43 - Director → ME
  • 5
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 2 - Director → ME
  • 6
    BY EDUCATION (BARKING) LIMITED
    04949258 04949257
    Active Corporate (27 parents)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 6 - Director → ME
  • 7
    CANJAM LIMITED
    04296908
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-13
    IIF 53 - Director → ME
  • 8
    CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
    05253977
    Dissolved Corporate (10 parents)
    Officer
    2004-11-03 ~ 2005-11-07
    IIF 33 - Director → ME
  • 9
    CHESHIRE CUSTODY SERVICES LIMITED
    05253759
    Dissolved Corporate (10 parents)
    Officer
    2004-11-03 ~ 2005-11-07
    IIF 37 - Director → ME
  • 10
    CHGP-CILP LIMITED
    04296876
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-13
    IIF 35 - Director → ME
  • 11
    CIGP-IFLP LIMITED
    04296921
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-13
    IIF 34 - Director → ME
  • 12
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 17 - Director → ME
  • 13
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    Active Corporate (46 parents)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 50 - Director → ME
  • 14
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 56 - Director → ME
  • 15
    ECD (ONLEY) LIMITED
    03524819
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 13 - Director → ME
  • 16
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 11 - Director → ME
  • 17
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 3 - Director → ME
  • 18
    ELLENBROOK DEVELOPMENTS PLC
    - now 04318115
    ELLENBROOK DEVELOPMENTS LIMITED - 2002-01-25
    Active Corporate (33 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 5 - Director → ME
  • 19
    ELLENBROOK HOLDINGS LIMITED
    04318529
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 18 - Director → ME
  • 20
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 24 - Director → ME
  • 21
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 7 - Director → ME
  • 22
    IFGP LIMITED
    04296931
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2002-10-13
    IIF 26 - Director → ME
  • 23
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    Active Corporate (32 parents)
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 47 - Director → ME
  • 24
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 16 - Director → ME
  • 25
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 40 - Director → ME
  • 26
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    Active Corporate (36 parents)
    Officer
    2004-05-04 ~ 2005-11-07
    IIF 8 - Director → ME
  • 27
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    Active Corporate (37 parents)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 27 - Director → ME
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED
    - 2005-09-27 05372427
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-08-08 ~ 2005-11-21
    IIF 57 - Director → ME
  • 29
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED
    - 2002-05-15 04410548 04011101... (more)
    Active Corporate (45 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 31 - Director → ME
  • 30
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED
    - 2002-05-15 04345746 04345742... (more)
    Active Corporate (45 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 14 - Director → ME
  • 31
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED
    - 2002-05-15 04410547 04410546... (more)
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 25 - Director → ME
  • 32
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED
    - 2002-05-15 04345745 03803565... (more)
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 51 - Director → ME
  • 33
    ONLEY PRISON SERVICES LIMITED
    03682678
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 22 - Director → ME
  • 34
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 38 - Director → ME
  • 35
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Active Corporate (24 parents)
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 15 - Director → ME
  • 36
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 55 - Director → ME
  • 37
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 49 - Director → ME
  • 38
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 21 - Director → ME
  • 39
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    Active Corporate (32 parents)
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 48 - Director → ME
  • 40
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 10 - Director → ME
  • 41
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED
    - 2003-03-03 04610622
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-21
    IIF 30 - Director → ME
  • 42
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 32 - Director → ME
  • 43
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 23 - Director → ME
  • 44
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 52 - Director → ME
  • 45
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 12 - Director → ME
  • 46
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 41 - Director → ME
  • 47
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 19 - Director → ME
  • 48
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 28 - Director → ME
  • 49
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 20 - Director → ME
  • 50
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    Active Corporate (32 parents)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 36 - Director → ME
  • 51
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 39 - Director → ME
  • 52
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    Active Corporate (44 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 4 - Director → ME
  • 53
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 45 - Director → ME
  • 54
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 44 - Director → ME
  • 55
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 29 - Director → ME
  • 56
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 42 - Director → ME
  • 57
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Dissolved Corporate (28 parents)
    Officer
    2003-07-31 ~ 2003-12-02
    IIF 1 - Director → ME

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