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

Gibson, John Frederick

    Related profiles found in government register
  • Gibson, John Frederick
    British company director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • Trueman House, Capitol Park Tingley, Leeds, West Yorkshire, LS27 0TS

      IIF 1

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ

      IIF 2 IIF 3 IIF 4
  • Gibson, John Frederick
    British director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ

      IIF 7 IIF 8
  • Gibson, John Frederick
    British farmer born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ

      IIF 9 IIF 10
  • Gibson, John Frederick
    British managing director born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ

      IIF 11
  • Gibson, John Frederick
    born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 12 IIF 13

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 14

    • Pinehurst Lodge, 42a Horncastle Road, Woodhall Spa, LN10 6UZ

      IIF 15
  • Mr John Frederick Gibson
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, LN10 6UZ, England

      IIF 17

    • Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 14 - llp-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 12 - llp-member → ME
  • 3
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 13 - llp-member → ME
  • 4
    IB PARTNER 172 LIMITED - 2007-03-19
    Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    737,680 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
Ceased 12
  • 1
    Mere Road, Branston, Lincoln, Lincolnshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2007-12-10
    IIF 8 - director → ME
  • 2
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-25 ~ 2006-07-26
    IIF 9 - director → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2020-01-03
    IIF 15 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-03
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 4
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-04-14 ~ 2017-03-01
    IIF 1 - director → ME
  • 5
    Somerby Hall, Somerby, Barnetby, North Licolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2000-02-01 ~ 2002-07-31
    IIF 4 - director → ME
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -323,167 GBP2018-03-30
    Officer
    2007-07-04 ~ 2019-08-02
    IIF 7 - director → ME
    Person with significant control
    2016-07-04 ~ 2019-08-02
    IIF 17 - Has significant influence or control → OE
  • 7
    BARFF FARMING COMPANY LIMITED - 1988-10-21
    Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440,218 GBP2023-06-30
    Officer
    ~ 2008-02-04
    IIF 10 - director → ME
  • 8
    VITALMINOR LIMITED - 1988-03-01
    Pegasus House Pegasus Road Elsham Wold Industrial Estate, Elsham, Brigg, South Humberside
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,929,394 GBP2023-06-30
    Officer
    ~ 2008-03-04
    IIF 11 - director → ME
  • 9
    OVERGANG LIMITED - 1979-12-31
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Officer
    2000-09-20 ~ 2003-09-16
    IIF 5 - director → ME
  • 10
    POG 78 LIMITED - 1993-09-24
    Beach House, Golf Place, St. Andrews, Fife, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-15 ~ 2003-09-17
    IIF 2 - director → ME
  • 11
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ 2003-09-17
    IIF 3 - director → ME
  • 12
    IB PARTNER 172 LIMITED - 2007-03-19
    Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    737,680 GBP2020-03-31
    Officer
    2008-06-20 ~ 2019-08-02
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.