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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, John Leonard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Gibson, John Leonard
    British chairman born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 5
  • Gibson, John Leonard
    British commercial director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 6
  • Gibson, John Leonard
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eveleigh House, Grove Street, Bath, Avon, BA1 5LR

      IIF 7

    • icon of address Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 8
  • Gibson, John Leonard
    British management consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Gibson, John Leonard
    British non executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 11
  • Gibson, John Leonard
    British non-executive company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Gibson, John Leonard
    British business manager born in July 1952

    Registered addresses and corresponding companies

    • icon of address Ivydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

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

    Registered addresses and corresponding companies
  • Gibson, John Leonard
    British director government sector born in July 1952

    Registered addresses and corresponding companies

    • icon of address Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD

      IIF 40 IIF 41
  • Gibson, John Leonard
    British general manager born in July 1952

    Registered addresses and corresponding companies

    • icon of address Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Winnings Farmhouse Poffley End, Hailey, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,481 GBP2023-03-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Winnings Farm House, Poffley End Hailey, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,365 GBP2020-03-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 9 - Director → ME
Ceased 40
  • 1
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 28 - Director → ME
  • 2
    NORD SCOTLAND LIMITED - 1994-03-21
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 26 - Director → ME
  • 3
    MACPELL LIMITED - 1996-09-16
    BULL FINANSERVICES LIMITED - 2003-04-18
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-01
    IIF 29 - Director → ME
  • 4
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-12-28
    IIF 32 - Director → ME
  • 5
    HONEYWELL BULL LIMITED - 1989-01-25
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2001-12-28
    IIF 38 - Director → ME
  • 6
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-10
    IIF 35 - Director → ME
  • 7
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 18 - Director → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 21 - Director → ME
  • 9
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2001-10-04
    IIF 37 - Director → ME
  • 10
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    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
    icon of address One, Park Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2010-11-15
    IIF 2 - Director → ME
  • 11
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2008-07-09 ~ 2010-12-22
    IIF 3 - Director → ME
  • 12
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SUNGARD VIVISTA LIMITED - 2008-01-02
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2008-07-09 ~ 2010-12-22
    IIF 1 - Director → ME
  • 13
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 30 - Director → ME
  • 14
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2020-12-02
    IIF 12 - Director → ME
  • 15
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-02
    IIF 13 - Director → ME
  • 16
    SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
    SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
    SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
    ASPIREN GROUP LIMITED - 2007-09-03
    SHELFCO (NO.3313) LIMITED - 2006-11-02
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2010-12-13
    IIF 4 - Director → ME
  • 17
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 15 - Director → ME
  • 18
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 25 - Director → ME
  • 19
    OVAL (2175) LIMITED - 2008-02-21
    IPL 2008 LIMITED - 2008-05-23
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-03
    IIF 7 - Director → ME
  • 20
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2002-07-22
    IIF 22 - Director → ME
  • 21
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-03-27
    IIF 40 - Director → ME
  • 22
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2006-03-27
    IIF 41 - Director → ME
  • 23
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 19 - Director → ME
  • 24
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 24 - Director → ME
  • 25
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 27 - Director → ME
  • 26
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 31 - Director → ME
  • 27
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 23 - Director → ME
  • 28
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 17 - Director → ME
  • 29
    ENSCO 1316 LIMITED - 2018-11-13
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2021-03-02
    IIF 6 - Director → ME
  • 30
    ENSCO 1312 LIMITED - 2018-11-13
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2021-03-02
    IIF 8 - Director → ME
  • 31
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 14 - Director → ME
  • 32
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    STERIA HOLDINGS LIMITED - 2015-02-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2001-12-28
    IIF 20 - Director → ME
  • 33
    INTEGRIS LIMITED - 2002-04-25
    STERIA LIMITED - 2008-04-01
    STERIA SERVICES LIMITED - 2015-01-06
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-28
    IIF 39 - Director → ME
  • 34
    THE INSPIRATION ENGINE LIMITED - 2013-09-03
    icon of address 2 Redcliffe Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,837,809 GBP2024-03-31
    Officer
    icon of calendar 2019-01-22 ~ 2025-02-27
    IIF 11 - Director → ME
  • 35
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-10
    IIF 36 - Director → ME
  • 36
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2002-07-10
    IIF 33 - Director → ME
  • 37
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    GEMALTO UK LIMITED - 2020-01-06
    LANYARD LIMITED - 1984-04-24
    NBS LIMITED - 1998-03-24
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-09
    IIF 34 - Director → ME
  • 38
    PINCO 778 LIMITED - 1996-07-17
    icon of address Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1998-01-09
    IIF 42 - Director → ME
    icon of calendar 1998-03-03 ~ 1998-10-13
    IIF 43 - Director → ME
  • 39
    FINTAL COMPUTERS LIMITED - 1999-05-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    IIF 16 - Director → ME
  • 40
    icon of address 2 Redcliffe Way, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    939 GBP2024-03-31
    Officer
    icon of calendar 2020-02-24 ~ 2025-02-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.