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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, John Leonard

    Related profiles found in government register
  • Gibson, John Leonard
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eveleigh House, Grove Street, Bath, Avon, BA1 5LR

      IIF 1

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 2 IIF 3

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 4

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 5

    • Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

      IIF 6

    • Winnings Farmhouse, Poffley End, Hailey, Nr Witney, Oxfordshire, OX29 9UW

      IIF 7 IIF 8 IIF 9

    • Winnings Farm, House, Poffley End Hailey, Witney, Oxfordshire, OX29 9UW, England

      IIF 10

    • Winnings Farmhouse, Poffley End, Hailey, Witney, Oxfordshire, OX29 9UW, United Kingdom

      IIF 11
  • Gibson, John Leonard
    British chairman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 12
  • Gibson, John Leonard
    British non executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 13
  • Gibson, John Leonard
    British born in July 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ASPIREN SYSTEMS INTEGRATION LTD
    05501714
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-07-09 ~ 2010-12-13
    IIF 6 - Director → ME
  • 2
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-01
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 30 - Director → ME
  • 3
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 28 - Director → ME
  • 4
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 19 - Director → ME
  • 5
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 22 - Director → ME
  • 6
    CABOODLE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-11
    NEW DEAL IT SERVICES LIMITED
    - 2004-12-30 03697824
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    1999-10-07 ~ 2001-10-04
    IIF 42 - Director → ME
  • 7
    CALLCREDIT PUBLIC SECTOR LIMITED - now
    COACTIVA ASPIREN LTD
    - 2015-06-10 04152031
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED
    - 2010-10-25 04152031
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2008-07-09 ~ 2010-11-15
    IIF 7 - Director → ME
  • 8
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-30
    Commencement of winding up on 2024-10-30
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 8 - Director → ME
  • 9
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2008-07-09 ~ 2010-12-22
    IIF 5 - Director → ME
  • 10
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 32 - Director → ME
  • 11
    DIGITAL SPACE CLOUD SERVICES LIMITED - now
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents)
    Officer
    2019-11-11 ~ 2020-12-02
    IIF 4 - Director → ME
  • 12
    ENVISION LICENSING LIMITED
    03656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-06-08
    100 Victoria Embankment, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-27 ~ 2000-02-02
    IIF 34 - Director → ME
  • 13
    EVIDEN FINANCIAL SERVICES LIMITED - now
    BULL FINANCIAL SERVICES LIMITED - 2026-06-08
    BULL FINANSERVICES LIMITED
    - 2003-04-18 03238495
    MACPELL LIMITED - 1996-09-16
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (32 parents)
    Officer
    2000-01-01 ~ 2002-03-01
    IIF 31 - Director → ME
  • 14
    EVIDEN HOLDINGS LIMITED - now
    BULL HOLDINGS LIMITED
    - 2026-06-08 03140641 16728008... (more)
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 35 - Director → ME
  • 15
    EVIDEN INFORMATION SYSTEMS LIMITED - now
    BULL INFORMATION SYSTEMS LIMITED
    - 2026-06-08 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2001-12-28
    IIF 43 - Director → ME
  • 16
    EVIDEN N.D. HOLDINGS LIMITED - now
    BULL N.D. HOLDINGS LIMITED
    - 2026-06-08 03181916 16728008... (more)
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 40 - Director → ME
  • 17
    FIS PUBLIC SECTOR AG LIMITED - now
    SUNGARD PUBLIC SECTOR AG LIMITED
    - 2016-04-01 05911083
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
    - 2010-11-10 05911083
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-07-09 ~ 2010-12-13
    IIF 9 - Director → ME
  • 18
    HAILEY ADVISORY LIMITED
    13238546
    Winnings Farmhouse Poffley End, Hailey, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 19
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 15 - Director → ME
  • 20
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 27 - Director → ME
  • 21
    IPL GROUP LIMITED
    - now 06477798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03
    Dissolved on 2025-02-19
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2016-06-03
    IIF 1 - Director → ME
  • 22
    JOHN GIBSON CONSULTING LIMITED
    08790075
    Winnings Farm House, Poffley End Hailey, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 23
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-22 ~ 2002-07-22
    IIF 23 - Director → ME
  • 24
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2006-03-27
    IIF 18 - Director → ME
  • 25
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Officer
    2005-03-29 ~ 2006-03-27
    IIF 24 - Director → ME
  • 26
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 20 - Director → ME
  • 27
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 26 - Director → ME
  • 28
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 29 - Director → ME
  • 29
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 33 - Director → ME
  • 30
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 25 - Director → ME
  • 31
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 17 - Director → ME
  • 32
    PROJECT MARS FINANCE LIMITED
    - now 11651296
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 3 - Director → ME
  • 33
    PROJECT MARS HOLDINGS LIMITED
    - now 11649107
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 2 - Director → ME
  • 34
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 14 - Director → ME
  • 35
    SOPRA STERIA HOLDINGS LIMITED - now
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED
    - 2002-06-18 04266118
    MAWLAW 562 LIMITED
    - 2001-12-18 04266118 04121883... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2001-12-28
    IIF 21 - Director → ME
  • 36
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-12-28
    IIF 44 - Director → ME
  • 37
    SPARKOL LIMITED
    - now 06762963
    THE INSPIRATION ENGINE LIMITED - 2013-09-03
    2 Redcliffe Way, Bristol, England
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2025-02-27
    IIF 13 - Director → ME
  • 38
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - now
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806 03175521
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 41 - Director → ME
  • 39
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - now
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - 2003-11-10 03175521 02114806... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Officer
    2000-09-11 ~ 2002-07-10
    IIF 38 - Director → ME
  • 40
    THALES DIS UK LIMITED - now
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED
    - 2001-08-13 01278148
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2001-03-09
    IIF 39 - Director → ME
  • 41
    THE CHESSINGTON PARTNERSHIP LIMITED
    - now 03193682
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1998-03-03 ~ 1998-10-13
    IIF 37 - Director → ME
    1998-01-08 ~ 1998-01-09
    IIF 36 - Director → ME
  • 42
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-22 ~ 2004-02-17
    IIF 16 - Director → ME
  • 43
    WHAT ENGAGES LTD
    11283118
    2 Redcliffe Way, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2025-02-27
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.