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
Individuals in focus
Gibson, Ian Jeffrey
- British born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom
IIF 1
- British accountant born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesWaterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
IIF 2 IIF 3Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
IIF 4 IIF 5 IIF 6 (more)Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
IIF 43
- British chartered accountant born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesStanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
IIF 44
- British company director born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 55G, England
IIF 45Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5SG, England
IIF 46Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG, England
IIF 47 IIF 48Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG
IIF 49Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 50
- British director born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesBuckingham Road, Bletchley, Milton Keynes, MK3 5JL
IIF 53Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 54Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom
IIF 55Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG
IIF 56Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom
IIF 57 IIF 58
- British group finance director born in May 1960
Gibson, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 59
- British finance director born in May 1960
Gibson, Ian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies., Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
1
- 125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2014-11-13 ~ dissolvedIIF 46 - Director → ME
Ceased
56
- 1BOLDMOBILE LIMITED - 1988-12-128 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 6 - Director → ME
- 2CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12Related registration: 03987802120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2007-07-06 ~ 2009-07-14IIF 35 - Director → ME
- 3CABLE & WIRELESS TRIANGLE LTD - 2000-06-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2010-02-24 ~ 2011-09-13IIF 41 - Director → ME
- 4Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)Officer2009-11-23 ~ 2011-09-13IIF 40 - Director → ME
- 5ALNERY NO. 2811 LIMITED - 2009-03-27Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2009-03-27 ~ 2011-09-13IIF 8 - Director → ME
- 6RUSSIA SERVICES LIMITED - 1998-02-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2007-06-22 ~ 2011-09-13IIF 23 - Director → ME
- 7Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2007-07-06 ~ 2011-09-13IIF 34 - Director → ME
- 8CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2009-09-25 ~ 2011-09-13IIF 33 - Director → ME
- 9CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2010-02-24 ~ 2011-09-13IIF 42 - Director → ME
- 10ALNERY NO. 2786 LIMITED - 2008-06-30Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2009-09-25 ~ 2011-09-13IIF 24 - Director → ME
- 11CAXTON HOLDINGS LIMITED - 2007-03-30Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 18 offsprings)Officer2010-03-26 ~ 2011-09-13IIF 25 - Director → ME
- 12CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-06-22 ~ 2011-09-13IIF 30 - Director → ME
- 13ALNERY NO. 2858 LIMITED - 2009-04-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2009-04-17 ~ 2011-09-13IIF 29 - Director → ME
- 14Other registered number: 06748332CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22Related registration: 06748332PROJECT SWAN NO. 1 LIMITED - 2010-01-13Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)Officer2011-07-21 ~ 2012-07-27IIF 3 - Director → ME
- 15PROJECT SWAN NO. 4 LIMITED - 2010-01-131 Kingdom Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-13 ~ 2011-07-07IIF 53 - Director → ME
- 16Other registered number: 07029206CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13Related registration: 07029206Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-09-01IIF 2 - Director → ME2009-03-27 ~ 2010-08-16IIF 32 - Director → ME
- 17Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2007-07-06 ~ 2011-09-13IIF 31 - Director → ME
- 18CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03Related registration: 03288998TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ 2011-09-13IIF 39 - Director → ME
- 19CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14HOLDSPHERE LIMITED - 1986-05-16Isio Group Limited, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2024-03-31Officer2001-06-28 ~ 2004-04-17IIF 44 - Director → ME
- 20CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents)Officer2022-07-30 ~ 2023-08-25IIF 48 - Director → ME
- 21
CHELYS LIMITED
- nowHACKREMCO (NO. 1961) LIMITED - 2002-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-06 ~ 2011-09-13IIF 16 - Director → ME - 22NEW COURT INVESTMENTS LIMITED - 1983-06-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2007-07-06 ~ 2011-09-13IIF 4 - Director → ME
- 23
CWW OPERATIONS LIMITED
- nowCABLE & WIRELESS ALPHA LIMITED - 2011-01-12ALNERY NO. 2214 LIMITED - 2001-11-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 22 - Director → ME - 24
DIGITAL ISLAND (UK), LTD
- nowDIGITAL ISLAND, LTD. - 2001-06-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2007-07-06 ~ 2011-09-13IIF 21 - Director → ME - 25VALEFERN LIMITED - 1983-06-08Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 7 offsprings)Officer2009-11-23 ~ 2011-09-13IIF 37 - Director → ME
- 26NEVADA TELE.COM LIMITED - 2003-02-04E.V. LIMITED - 1999-10-19Quarry Corner, Dundonald, BelfastActive Corporate (5 parents)Officer2007-06-22 ~ 2011-09-13IIF 43 - Director → ME
- 27TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2007-07-06 ~ 2011-09-13IIF 5 - Director → ME
- 28
ENERGIS HOLDINGS LIMITED
- nowTHISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-06 ~ 2011-09-13IIF 19 - Director → ME - 29MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 9 - Director → ME
- 30CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 11 - Director → ME
- 31
ENERGIS SQUARED LIMITED
- nowPLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2007-07-06 ~ 2011-09-13IIF 36 - Director → ME - 328 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 17 - Director → ME
- 33HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-278 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 26 - Director → ME
- 34LABALITE LIMITED - 1995-05-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 14 - Director → ME
- 35JAGUAR COMMUNICATIONS PLC - 2008-04-28EASYBROOK LIMITED - 1983-05-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-09-13IIF 15 - Director → ME
- 36Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)Officer2007-06-22 ~ 2011-09-13IIF 20 - Director → ME
- 37COMMUNICATION SCIENCES LIMITED - 1998-07-03COMSCI LIMITED - 1997-07-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 2 offsprings)Officer2007-07-06 ~ 2011-09-13IIF 18 - Director → ME
- 38
M L INTEGRATION LIMITED
- nowOther registered number: 04087040M L NETWORKS LIMITED - 1998-06-16M.L. ELECTRO-OPTICS LIMITED - 1997-12-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 28 - Director → ME - 39
METROHOLDINGS LIMITED
- nowFOREIGNDEAL LIMITED - 1998-03-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)Officer2007-07-06 ~ 2011-09-13IIF 27 - Director → ME - 40Other registered number: 02102292ALLNET SERVICES LIMITED - 2007-12-31ML CARELINE LIMITED - 2002-10-23SPEED 8477 LIMITED - 2000-11-24Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2007-07-06 ~ 2011-09-13IIF 12 - Director → ME
- 41Other registered number: 03454899MOZLEY DESIGNS LIMITED - 1997-12-17Related registration: 03454899Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (2 parents)Officer2014-11-13 ~ 2023-08-25IIF 49 - Director → ME
- 42
REALIS SIMULATION LTD
- nowRICARDO SIMULATION LTD - 2022-08-03Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)821,324 GBP2024-12-31Officer2021-09-28 ~ 2022-08-01IIF 1 - Director → ME - 43
RICARDO ASIA LIMITED
- nowRICARDO TARRAGON LIMITED - 2012-07-20TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02. Shoreham Technical Centre, Shoreham-by-sea, West SussexActive Corporate (4 parents)Officer2013-07-01 ~ 2023-08-25IIF 60 - Director → ME - 44Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-10 ~ 2016-01-20IIF 52 - Director → ME2020-07-01 ~ 2022-01-17IIF 57 - Director → ME
- 45Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (3 parents)Officer2020-06-26 ~ 2023-08-25IIF 58 - Director → ME2015-02-26 ~ 2016-02-29IIF 51 - Director → ME
- 46CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24DWFCO 6 LIMITED - 2014-06-16Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-30 ~ 2023-08-25IIF 47 - Director → ME
- 47RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04RICARDO INVESTMENTS LIMITED - 1988-10-31HACKREMCO (NO. 405) LIMITED - 1988-08-15Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (4 parents, 11 offsprings)Officer2014-06-10 ~ 2023-09-13IIF 59 - Director → ME
- 48
RICARDO PLC
- nowOther registered number: 02815682RICARDO GROUP PLC - 1999-11-08RICARDO INTERNATIONAL PLC - 1992-12-04RICARDO GROUP PLC - 1990-11-22RICARDO CONSULTING ENGINEERS PLC - 1988-10-31RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (4 parents, 3 offsprings)Officer2013-07-01 ~ 2023-09-13IIF 50 - Director → ME - 49
RICARDO RAIL LIMITED
- nowLLOYD'S REGISTER RAIL LIMITED - 2015-07-08Related registration: 03193732LLOYD'S REGISTER MHA LTD. - 2004-01-28MHA SYSTEMS LIMITED - 2001-06-14MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06FENSHELF 62 LTD - 1996-10-24Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (4 parents)Officer2022-04-08 ~ 2023-08-25IIF 54 - Director → ME - 50RICARDO VEPRO LIMITED - 2019-01-24VEPRO LIMITED - 2014-10-21Related registration: 11447686Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (3 parents)Officer2014-10-08 ~ 2023-08-25IIF 45 - Director → ME
- 51
RICARDO UK LIMITED
- nowRICARDO LIMITED - 1999-11-08Related registration: 00222915SOLVETREND ENTERPRISES LIMITED - 1993-10-07Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West SussexActive Corporate (5 parents, 2 offsprings)Officer2013-07-01 ~ 2023-08-25IIF 56 - Director → ME - 52
RICARDO-AEA LIMITED
- nowRICARDO SHOREHAM LTD - 2012-11-08Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West SussexActive Corporate (4 parents)Officer2013-07-01 ~ 2023-08-25IIF 55 - Director → ME - 53Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-06-22 ~ 2011-09-13IIF 7 - Director → ME
- 54Z.H.L. LIMITED - 1999-04-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-09-13IIF 10 - Director → ME
- 55CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22861ST SHELF TRADING COMPANY LIMITED - 1996-01-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer2010-02-24 ~ 2011-09-13IIF 38 - Director → ME
- 56
VODAFONE ENTERPRISE U.K.
- nowCABLE & WIRELESS U.K - 2017-06-13CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28Related registration: NF003053MERCURY COMMUNICATIONS LIMITED - 1999-03-01Related registration: NF003053CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents, 11 offsprings)Officer2009-03-11 ~ 2011-09-13IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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