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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, David Harvey

    Related profiles found in government register
  • Gibson, David Harvey
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 1 IIF 2
  • Gibson, David Harvey
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, St. James's Street, London, SW1A 1JD, England

      IIF 3

    • icon of address 5th Floor Broughton House 6-8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 4

    • icon of address 6-8, Sackville Street, London, W1S 3DG, England

      IIF 5

    • icon of address 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW

      IIF 6 IIF 7 IIF 8
  • Gibson, David Harvey
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, David Harvey
    British managing director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Daltry Road, Old Town, Stevenage, Hertfordshire, SG1 4AW, United Kingdom

      IIF 23
  • Gibson, David Harvey
    British none born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seorf No 2 Limited, 155 Bishopgate, London, Greater London, EC2M 3XJ, England

      IIF 24
  • Gibson, David Harvey
    British project manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW

      IIF 25
  • Mr David Harvey Gibson
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -2,164 GBP2024-09-30
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    HEADWAY NORTH HERTS & STEVENAGE LIMITED - 2010-07-29
    icon of address Suite 3a 30 Bancroft, Hitchin, Herts, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    108,020 GBP2022-03-31
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 1 - Director → ME
  • 3
    MINMAR (768) LIMITED - 2006-06-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    GILLYMOOR LIMITED - 1985-01-11
    HINT LIMITED - 1990-07-25
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DWSCO 2249 LIMITED - 2002-02-13
    ASTICUS (LOMBARD) LIMITED - 2002-09-25
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BONUSDALE LIMITED - 1988-11-16
    HINT REGENT LIMITED - 1990-07-25
    HUFVUDSTADEN (UK) LIMITED - 1997-07-22
    IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07
    HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17
    HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04
    ASTICUS (UK) LIMITED - 2002-09-25
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ASTICUS (GMS) LIMITED - 2002-09-25
    HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17
    HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22
    MARLBOROUGH (WEST END) LIMITED - 1996-08-12
    IVG ASTICUS (GMS) LIMITED - 2008-03-27
    ARCONA (WEST END) LIMITED - 1991-02-19
    588TH SHELF TRADING COMPANY LIMITED - 1990-08-13
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 9
    INTERCEDE 2169 LIMITED - 2007-04-24
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SHELFCO (NO.3509) LIMITED - 2008-01-22
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 12
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Company number 02997556
    Non-active corporate
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 16 - Director → ME
  • 15
    Company number 04316663
    Non-active corporate
    Officer
    icon of calendar 2003-07-04 ~ now
    IIF 6 - Director → ME
  • 16
    Company number 04316666
    Non-active corporate
    Officer
    icon of calendar 2002-07-04 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    COVERSHIELD LIMITED - 2006-07-25
    icon of address Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,700 GBP2023-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2015-12-10
    IIF 5 - Director → ME
  • 2
    icon of address 55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Officer
    icon of calendar 2010-09-08 ~ 2015-10-08
    IIF 3 - Director → ME
  • 3
    DWSCO 2247 LIMITED - 2002-02-13
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2002-08-12
    IIF 17 - Director → ME
  • 4
    DWSCO 2248 LIMITED - 2002-02-13
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2002-08-12
    IIF 21 - Director → ME
  • 5
    MINMAR (768) LIMITED - 2006-06-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ 2008-09-01
    IIF 15 - Director → ME
  • 6
    ASTICUS (MAYFAIR) LIMITED - 2004-10-04
    GILLYMOOR LIMITED - 1985-01-11
    HINT LIMITED - 1990-07-25
    HUFVUDSTADEN (UK) LIMITED - 1995-12-04
    HUFVUDSTADEN LIMITED - 1996-08-12
    HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-26
    IIF 25 - Director → ME
  • 7
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-06-14 ~ 2013-09-16
    IIF 4 - Director → ME
  • 8
    IVG INVESTMENTS LIMITED - 2007-12-14
    INTERCEDE 2222 LIMITED - 2007-12-12
    icon of address Broughton House, 6-8 Sackville Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-01
    IIF 19 - Director → ME
  • 9
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
    IVG UK LTD - 2015-10-15
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.