logo
explain how to read the page

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, Mark Anthony

    Related profiles found in government register
  • Gibson, Mark Anthony
    British

    Registered addresses and corresponding companies
    • icon of address The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 1
  • Gibson, Mark Anthony

    Registered addresses and corresponding companies
    • icon of address 29, Kettlebrook Road, Monkspath, Solihull, West Midlands, B90 4YL, United Kingdom

      IIF 2
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 29, Kettlebrook Road, Shirley, Solihull, West Midlands, B90 4YL

      IIF 3
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,530,682 GBP2024-06-30
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address Fiddington House Farm, Fiddington, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,741 GBP2024-09-30
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 2 - Secretary → ME
  • 4
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,800 GBP2024-02-28
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,397 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address 314 Brettell Lane, Brierley Hill, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    31,430 GBP2024-10-31
    Officer
    icon of calendar 2009-10-22 ~ 2011-03-01
    IIF 3 - Director → ME
  • 2
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,296 GBP2023-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2021-03-11
    IIF 6 - Director → ME
  • 3
    icon of address The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2025-07-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2025-07-16
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.