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
Individuals in focus
Gibson, Fiona Jane
- British born in March 1975
Gibson, Fiona Jane
Resident in United Kingdom
Registered addresses and corresponding companiesShaftesbury Chapel, Union Road, Bristol, BS2 0LP
IIF 1Unit 2, Riverview Business Park, Walnut Tree Close, Guildford, GU1 4UX, England
IIF 2125, London Wall, London, EC2Y 5AJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)125, London Wall, London, EC2Y 5AS, England
IIF 2013-15, York Buildings, London, WC2N 6JU, England
IIF 21 IIF 22 IIF 23 (more)(less)55 New Cavendish Street, London, W1G 9TF, United Kingdom
IIF 25C/o Bff Investment Management, 13-15 York Buildings, London, WC2N 6JU, United Kingdom
IIF 26Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 27Medigold House, Queensbridge, Northampton, NN4 7BF
IIF 28Business Growth Fund Plc, One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 29One Valpy, 20 Valpy Street, Reading, RG1 1AR
IIF 30One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 31One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom
IIF 32 IIF 333000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 34
- British born in March 1975
Gibson, Fiona Jane
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2
APSU USA LIMITED
10458717Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2017-06-08 ~ 2020-01-22IIF 30 - Director → ME - 3THORNEDENE PROPERTIES LIMITED - 2002-11-14C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United KingdomActive Corporate (25 parents)Officer2016-01-08 ~ 2016-11-25IIF 20 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-02
Dissolved on 2020-03-23BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17Atria One, 144 Morrison Street, EdinburghDissolved Corporate (29 parents)Officer2015-07-23 ~ 2016-11-23IIF 12 - Director → ME - 5DOLPHIN AT HOME LIMITED - 2015-04-283000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2020-01-20 ~ nowIIF 34 - Director → ME
- 6ECOVISION (GROUP) LIMITED - 2015-06-17ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04Kestrel Court Waterwells Drive, Quedgeley, GloucesterActive Corporate (17 parents, 12 offsprings)Officer2018-07-23 ~ 2022-10-10IIF 31 - Director → ME
- 7FCG TOPCO LIMITED - 2015-08-04The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-30 ~ 2023-04-14IIF 22 - Director → ME
- 8
GIGGLING RESTAURANTS LTD
07094305Unit 2 Riverview Business Park, Walnut Tree Close, Guildford, EnglandActive Corporate (13 parents, 3 offsprings)Officer2021-07-13 ~ nowIIF 2 - Director → ME - 9
MAGMATIC LIMITED
04669286Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-16
Commencement of winding up on 2025-07-18Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (19 parents)Officer2019-01-31 ~ 2022-11-30IIF 1 - Director → ME - 10
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2022-04-21 ~ 2026-04-15IIF 28 - Director → ME - 11
MUSCLEFOOD GROUP LTD
1388189023 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-07-31 ~ 2024-01-09IIF 26 - Director → ME - 12
OCL VISION GROUP LTD
1402929355 New Cavendish Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2026-05-12 ~ nowIIF 25 - Director → ME - 13KENNETT PLANT HIRE LIMITED - 1999-10-18PERTENWAY LIMITED - 1992-05-05Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, EnglandActive Corporate (24 parents)Officer2025-07-01 ~ 2025-09-08IIF 35 - Director → ME2025-10-22 ~ nowIIF 36 - Director → ME
- 14
PRESTONFIELD INVESTMENTS LIMITED
SC433725The Mound, EdinburghActive Corporate (16 parents, 4 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 19 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18DUNWILCO (1826) LIMITED - 2014-09-12Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer2015-07-23 ~ 2016-11-23IIF 5 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18DUNWILCO (1827) LIMITED - 2014-09-12Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer2015-07-23 ~ 2016-11-23IIF 18 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Due to be dissolved on 2018-03-18DUNWILCO (1828) LIMITED - 2014-09-12Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer2015-07-23 ~ 2016-11-23IIF 11 - Director → ME - 18
RANELAGH NOMINEES LIMITED
0029324125 Gresham Street, LondonActive Corporate (52 parents, 23 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 6 - Director → ME - 19
ROC TECHNOLOGIES LIMITED
075793631 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2020-09-23 ~ nowIIF 33 - Director → ME - 20
ROC TRANSFORMATION (HOLDINGS) LIMITED
109630051 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-09-23 ~ nowIIF 32 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2017-03-21 during the appointment or period of control
Administration ended on 2019-04-03 during the appointment or period of controlSWANBRIDGE HIRE & SALES LIMITED - 2013-03-22Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (21 parents, 2 offsprings)Officer2017-01-16 ~ dissolvedIIF 29 - Director → ME - 22
SMUDGE & FRIENDS PETCARE LIMITED
09912240Unit 2 Bickels Yard, 151-153 Bermondsey Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 21 - Director → ME - 23
THE DB FOOD GROUP LIMITED
10104794Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, EnglandActive Corporate (21 parents, 1 offspring)Officer2021-07-12 ~ 2025-08-14IIF 24 - Director → ME - 24UBERIOR (GLASGOW) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167DUNWILCO (682) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer2015-08-19 ~ 2016-12-13IIF 14 - Director → ME - 25
UBERIOR (MOORFIELD) LIMITED
SC285004The Mound, Edinburgh, United KingdomActive Corporate (16 parents)Officer2015-07-23 ~ 2016-11-23IIF 17 - Director → ME - 26UBERIOR (WEST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22STEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726DUNWILCO (701) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer2015-08-19 ~ 2016-12-13IIF 15 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-08UBERIOR CO INVESTMENTS LIMITED - 2006-02-14Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-23IIF 7 - Director → ME - 28BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 13 - Director → ME
- 29
- 30GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-23IIF 10 - Director → ME
- 31HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2015-07-23 ~ 2016-11-23IIF 16 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (39 parents, 2 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 4 - Director → ME - 33RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 3 - Director → ME
- 34
UBERIOR VENTURES LIMITED
SC235067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Dissolved on 2026-05-17Atria One, 144 Morrison Street, EdinburghDissolved Corporate (34 parents, 21 offsprings)Officer2015-07-23 ~ 2016-11-23IIF 8 - Director → ME - 35
WISERFUNDING LIMITED
101498094th Floor 95 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2023-03-28 ~ 2025-04-28IIF 23 - Director → ME
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