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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, Matthew

    Related profiles found in government register
  • Gibson, Matthew
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Matthew
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Grange Court, Alwoodley, Leeds, West Yorkshire, LS17 7TX

      IIF 32
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 33 IIF 34
    • 5, Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 35
  • Gibson, Matthew
    British none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    50 PLUS INSURANCE SERVICES LIMITED
    - now 00940032
    CASTLESIDE BROKERS LIMITED - 2006-10-06
    CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 2
    50+ INSURANCE SERVICES LIMITED
    - now 02293866
    SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06
    SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24
    SIMCO 250 LIMITED - 1989-02-02
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ALLT A'BHONNAICH LIMITED
    - now 04161491
    DIALMODE (216) LIMITED - 2002-02-12
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AXA WEALTH NOMINEES LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2011-05-25 06647329 03251684
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ 2011-05-19
    IIF 33 - Director → ME
  • 5
    B A INSURANCE GROUP LIMITED
    05440341
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BISHOP,SKINNER & CO.LIMITED
    00727703
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-15 ~ 2016-09-02
    IIF 34 - Director → ME
  • 8
    BRIAN WILSON & PARTNERS LIMITED
    - now 02995306
    GRAFTFLOW DATA LIMITED - 1995-02-03
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CASTLEBANK ADMINISTRATION LIMITED
    - now 00781921
    CASTLEBANK CSC LIMITED - 2003-06-16
    F.I.B. LTD - 2003-04-25
    FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17
    JANBRIDGE LIMITED - 1979-12-31
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CASTLEBANK CSC LIMITED
    - now 01278210 00781921
    CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27
    CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21
    W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10
    BOUNDSTONE LIMITED - 1988-11-01
    HASTINGS CONSULTANTS LIMITED - 1988-04-25
    DUNFAULK LIMITED - 1983-08-09
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CASTLEBANK INSURANCE BROKERS LIMITED
    - now 02686863 00940032... (more)
    F.I.B. LIMITED - 1993-03-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 12
    CASTLEGATE FINANCIAL SERVICES LIMITED
    - now 02052310
    LUCKYHOLD LIMITED - 1987-02-13
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CASTLEGATE INSURANCE BROKERS LIMITED
    - now 03674037 00940032... (more)
    CASTLESIDE BROKERS LIMITED - 2000-11-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 17 - Director → ME
  • 14
    CREDIT INSURANCE CONSULTANTS LIMITED
    - now 03269013
    RELEWELL LIMITED - 1996-11-27
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 15
    DIXON & WATT (CARLISLE) LIMITED
    - now 04161795
    ATHAVALE LIMITED - 2001-03-07
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 16
    DIXON & WATT FINANCIAL SERVICES LIMITED
    03326040
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 17
    DIXON & WATT LIMITED
    - now 03944781
    SPEED 8156 LIMITED - 2000-03-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 18
    FIFTY PLUS INSURANCE SERVICES LIMITED
    - now 01016075
    ALAN H. LAVENDER & CO. LIMITED - 2006-11-27
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 19
    G&P OPTIONS LIMITED
    04045913
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 14 - Director → ME
  • 20
    GALE & PHILLIPSON LIMITED
    00872807
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GOLD DIRECT LIMITED
    06862312
    5 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HAMMON OSBORNE HOLDINGS LIMITED
    04404389
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 23
    HAMMON OSBORNE LIMITED
    - now 01280312
    AVONFOX LIMITED - 1977-12-31
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 23 - Director → ME
  • 24
    K J GROUP LIMITED
    04385797
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 30 - Director → ME
  • 25
    KALLENDER JEFFRIES INSURANCE BROKERS LIMITED
    - now 01963047
    KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27
    KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03
    WARESTACK LIMITED - 1986-07-02
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 26
    L W HOLDINGS LTD.
    SC150782
    Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 27
    LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED
    - now SC199989
    LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19
    Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 2 - Director → ME
  • 28
    LEWIS, WOTHERSPOON & CO., LIMITED
    SC038125
    Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 3 - Director → ME
  • 29
    NEWSPACE INSURANCE SERVICES LIMITED
    - now 02043063
    HOURWONDER LIMITED - 1986-10-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 13 - Director → ME
    2008-10-31 ~ 2009-03-01
    IIF 4 - Director → ME
  • 30
    ROSS LLOYD HOLDINGS LIMITED
    05862155
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 31
    ROSS LLOYD LIMITED
    01484123
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 37 - Director → ME
  • 32
    SGY INSURANCE SERVICES LIMITED
    - now 02277898
    SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-13
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 33
    SMART & COOK (SCOTLAND) LIMITED
    - now 04063031
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 34
    SMART & COOK LIMITED
    - now 06647297 00931954
    BLUEFIN INSURANCE SERVICES LIMITED - 2008-12-31
    PIMCO 2804 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 35
    TALBOT INSURANCE BROKERS LIMITED
    04767079
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 36
    THORNTON GROVE (HOLDINGS) LIMITED
    - now 02579387
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-01-25 ~ 2009-03-02
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.