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, Simon John

    Related profiles found in government register
  • Gibson, Simon John
    British chief investment officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Print Centre, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU

      IIF 1

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 2
  • Gibson, Simon John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Simon John
    British financial adviser born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY

      IIF 64
  • Gibson, Simon John
    British financial advisor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY

      IIF 65
  • Gibson, Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 66
  • Gibson, Simon John
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Eskdale Close, Sleights, Whitby, North Yorkshire, YO22 5EW

      IIF 67
  • Mr Simon John Gibson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England

      IIF 68
  • Gibson, Simon John
    British director

    Registered addresses and corresponding companies

    • 29a North Street, Burwell, Cambridge, CB5 0BA

      IIF 69
  • Mr Simon John Gibson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eskdale Close, Sleights, Whitby, YO22 5EW, England

      IIF 70
child relation
Offspring entities and appointments
Active 17
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 34 - Director → ME
  • 2
    The Print Centre The Causeway, Burwell, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2018-04-24 ~ now
    IIF 1 - Director → ME
  • 3
    MW PROPERTIES (NO 71) LIMITED - 2011-08-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 49 - Director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Carlburg, 49 Bury Road, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,183 GBP2018-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 6
    THOROUGHBRED WEALTH MANAGEMENT LIMITED - 2010-12-09
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 5 - Director → ME
    2006-09-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Mattioli Woods, 1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 11
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 12
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 13
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 14
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 16
    JOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED - 2002-09-06
    75a Coach Road, Sleights, Whitby, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,234 GBP2025-03-31
    Officer
    2002-09-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    Cheveley House, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 4 - Director → ME
Ceased 50
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2017-05-19 ~ 2024-01-01
    IIF 2 - Director → ME
  • 2
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 11 - Director → ME
  • 3
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 31 - Director → ME
  • 4
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 15 - Director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 20 - Director → ME
  • 6
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2015-11-25
    IIF 65 - Director → ME
  • 7
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 33 - Director → ME
  • 8
    MW PROPERTIES (NO 72) LIMITED - 2011-09-07
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 56 - Director → ME
  • 9
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 10 - Director → ME
  • 10
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 52 - Director → ME
  • 11
    MW PROPERTIES NO 61 LIMITED - 2009-03-12
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 37 - Director → ME
  • 12
    M C (DRAYTON GARDEN) LIMITED - 2016-05-04
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-11-22 ~ 2022-10-04
    IIF 30 - Director → ME
  • 13
    1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 6 - Director → ME
  • 14
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 57 - Director → ME
  • 15
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 40 - Director → ME
  • 16
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 61 - Director → ME
  • 17
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 59 - Director → ME
  • 18
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 44 - Director → ME
  • 19
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 24 - Director → ME
  • 20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 41 - Director → ME
  • 21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 21 - Director → ME
  • 22
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 60 - Director → ME
  • 23
    1 New Walk Place, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2021-02-17
    IIF 7 - Director → ME
  • 24
    MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 48 - Director → ME
  • 25
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 29 - Director → ME
  • 26
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 50 - Director → ME
  • 27
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 45 - Director → ME
  • 28
    1 New Walk Place, Leicester
    Active Corporate (3 parents)
    Officer
    2019-09-19 ~ 2021-02-17
    IIF 66 - Director → ME
  • 29
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 42 - Director → ME
  • 30
    MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 28 - Director → ME
  • 31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 58 - Director → ME
  • 32
    1 New Walk Place, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-04 ~ 2021-02-17
    IIF 9 - Director → ME
  • 33
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 38 - Director → ME
  • 34
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 12 - Director → ME
  • 35
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ 2021-02-17
    IIF 54 - Director → ME
  • 36
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 53 - Director → ME
  • 37
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 32 - Director → ME
  • 38
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 55 - Director → ME
  • 39
    MW PROPERTIES NO. 9 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 25 - Director → ME
  • 40
    MW PROPERTIES NO. 8 LIMITED - 2005-03-24
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 43 - Director → ME
  • 41
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 36 - Director → ME
  • 42
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 17 - Director → ME
  • 43
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 47 - Director → ME
  • 44
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 23 - Director → ME
  • 45
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 51 - Director → ME
  • 46
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 39 - Director → ME
  • 47
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 16 - Director → ME
  • 48
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 35 - Director → ME
  • 49
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2018-11-22 ~ 2021-02-17
    IIF 18 - Director → ME
  • 50
    HAMSARD 3230 LIMITED - 2010-12-09
    1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2015-11-25
    IIF 62 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.