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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

Mr Mark Anthony Gibson

    Related profiles found in government register
  • Mr Mark Anthony Gibson
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR

      IIF 5
  • Gibson, Mark Anthony
    British born in May 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 10 IIF 11
  • Mr Mark Anthony Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, United Kingdom

      IIF 12
  • Gibson, Mark Anthony
    British businessman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ellesmere Road, Ellesmere Road, Wem, Shrewsbury, Shropshire, SY4 5TU, Great Britain

      IIF 13
  • Gibson, Mark Anthony
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 14
  • Gibson, Mark Anthony
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 15 IIF 16

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 17

    • Brodie House, Central Square, Town Centre, Telford, TF3 4DR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 1, Suite 2, Brodie House Central Square, Telford, Shropshire, TF3 4DR

      IIF 21 IIF 22 IIF 23

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, England

      IIF 24
  • Gibson, Mark Anthony
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England

      IIF 25

    • Petton Hall, Petton, Shrewsbury, Shropshire, SY4 5TH

      IIF 26

    • Unit 8, Petton Hall, Shrewsbury, Shropshire, SY4 5TH

      IIF 27

    • Unit 1 Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR

      IIF 28 IIF 29
  • Gibson, Mark Anthony
    British sales & marketing born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Nexus, Petton Hall, ENGLAND, United Kingdom

      IIF 30
  • Gibson, Mark Anthony
    British salesman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farquhar Mews Petton Hall, Burlton, Shrewsbury, SY4 5TH

      IIF 31
  • Mr Mark Gibson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 32
  • Gibson, Mark
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, United Kingdom

      IIF 33
  • Gibson, Mark Anthony
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 34
  • Gibson, Mark Anthony
    British accountant born in May 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Shirley, Solihull, West Midlands, B90 4YL

      IIF 35
  • Gibson, Mark Anthony
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 36

    • 9, Garden Cottage, 20a Park Lane, Bretton, Wakefield, WF4 4JT, England

      IIF 37

    • Garden Cottage, 20a Park Lane, Bretton, Wakefield, WF4 4JT, England

      IIF 38 IIF 39 IIF 40
  • Gibson, Mark Anthony
    British

    Registered addresses and corresponding companies

    • The Pinley Ruddings, Pinley Green, Claverdon, Warwick, CV35 8LU, United Kingdom

      IIF 42
  • Gibson, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chappell Green House, 24 Cheap Street, Newbury, Berkshire, RG14 5DB, England

      IIF 43

    • Chappell Green House, 24 Cheap Street, Newbury, RG14 5DB, England

      IIF 44

    • Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 45 IIF 46

    • Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, TF3 4DR, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Gibson, Mark Anthony

    Registered addresses and corresponding companies

    • 29, Kettlebrook Road, Monkspath, Solihull, West Midlands, B90 4YL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 38 - Director → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 4
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,530,682 GBP2024-06-30
    Officer
    2003-06-27 ~ now
    IIF 42 - Secretary → ME
  • 6
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 7
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 8
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 40 - Director → ME
  • 9
    9 Garden Cottage, 20a Park Lane, Bretton, Wakefield
    Active Corporate (1 parent)
    Officer
    2020-08-12 ~ now
    IIF 41 - Director → ME
  • 10
    Fiddington House Farm, Fiddington, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,741 GBP2024-09-30
    Officer
    2013-11-14 ~ now
    IIF 51 - Secretary → ME
  • 11
    9, Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 37 - Director → ME
  • 12
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,045 GBP2024-03-31
    Officer
    2021-08-12 ~ now
    IIF 36 - Director → ME
  • 13
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,800 GBP2024-02-28
    Officer
    2018-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,397 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 8 - Director → ME
  • 16
    9 Garden Cottage 20a Park Lane, Bretton, Wakefield, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -195,743 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 18
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 19
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 20
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 21
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 22
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 47 - Director → ME
  • 23
    Jupiter House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 14 - Director → ME
Ceased 20
  • 1
    Unit 1, Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ 2016-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-08-31 ~ 2018-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-11-01
    IIF 23 - Director → ME
  • 3
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate
    Officer
    2016-06-11 ~ 2016-11-01
    IIF 34 - LLP Member → ME
  • 4
    Unit 1 Suite 2, Brodie House Central Square, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-11-01
    IIF 21 - Director → ME
  • 5
    Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ 2019-02-14
    IIF 13 - Director → ME
  • 6
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2016-11-01
    IIF 22 - Director → ME
  • 7
    314 Brettell Lane, Brierley Hill, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    31,430 GBP2024-10-31
    Officer
    2009-10-22 ~ 2011-03-01
    IIF 35 - Director → ME
  • 8
    2 Petton Hall, Petton, Burlton
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    2011-08-26 ~ 2016-09-30
    IIF 26 - Director → ME
    1998-03-19 ~ 2000-04-13
    IIF 31 - Director → ME
  • 9
    Unit 1 Suite 2 Brodie House, Central Square, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-11-01
    IIF 28 - Director → ME
  • 10
    Chappell Green House, 24 Cheap Street, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-15 ~ 2019-07-31
    IIF 33 - Director → ME
  • 11
    Chappell Green House, 24 Cheap Street, Newbury, England
    Dissolved Corporate
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 44 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-04-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    Brodie House Central Square, Town Centre, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ 2018-02-12
    IIF 18 - Director → ME
  • 13
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ 2018-02-12
    IIF 45 - Director → ME
  • 14
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ 2018-02-12
    IIF 46 - Director → ME
  • 15
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-05-01
    IIF 50 - Director → ME
  • 16
    Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2018-02-12
    IIF 17 - Director → ME
  • 17
    Chappell Green House, 24 Cheap Street, Newbury, Berkshire, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-10 ~ 2019-09-02
    IIF 16 - Director → ME
  • 18
    Unit 1, Suite 2, Brodie House, Central Square, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ 2018-05-01
    IIF 48 - Director → ME
  • 19
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,296 GBP2023-12-31
    Officer
    2019-12-06 ~ 2021-03-11
    IIF 11 - Director → ME
  • 20
    The Pinley Ruddings Pinley Green, Claverdon, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-17 ~ 2025-07-16
    IIF 10 - Director → ME
    Person with significant control
    2019-05-17 ~ 2025-07-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.