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 Ian David Shearer Gibson

    Related profiles found in government register
  • Mr Ian David Shearer Gibson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Lee, Northwood, Middlesex, HA6 3HT

      IIF 1

    • 3, The Lee, Northwood, Middlesex, HA6 3HT, England

      IIF 2 IIF 3
  • Gibson, Ian David Shearer
    British co director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 4
  • Gibson, Ian David Shearer
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Lee, Northwood, HA6 3HT, England

      IIF 5

    • 3, The Lee, Northwood, Middlesex, HA6 3HT, United Kingdom

      IIF 6
  • Gibson, Ian David Shearer
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 10 Bridge Street, Christchurch, Dorset, BH23 1EF

      IIF 7

    • 3, The Lee, Northwood, Middlesex, HA6 3HT

      IIF 8
  • Gibson, Ian David Shearer
    British insurance broker born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Ian David Shearer
    British none born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Lee, Northwood, Middlesex, HA6 3HT, United Kingdom

      IIF 14
  • Gibson, Ian David Shearer
    British company director born in July 1941

    Registered addresses and corresponding companies

    • 16 Holywell Row, London, EC2A 4XA

      IIF 15
  • Gibson, Ian David Shearer
    British insurance broker born in July 1941

    Registered addresses and corresponding companies

    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 16
  • Gibson, Ian David Shearer
    British

    Registered addresses and corresponding companies

    • 16 Holywell Row, London, EC2A 4XA

      IIF 17

    • 3 The Lee, Wellesley Avenue, Northwood, Middlesex, HA6 3HT

      IIF 18 IIF 19
  • Gibson, Ian David Shearer
    British director

    Registered addresses and corresponding companies

    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 20
  • Gibson, Ian David Shearer
    British insurance broker

    Registered addresses and corresponding companies

    • 38, Borough High Street, London, SE1 1XW

      IIF 21

    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 22
  • Gibson, Ian David Shearer

    Registered addresses and corresponding companies

    • 2 Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    3 The Lee, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-03-29 ~ now
    IIF 8 - Director → ME
  • 2
    3 The Lee, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,529 GBP2022-12-31
    Officer
    2021-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    3 The Lee, Northwood, Middlesex
    Active Corporate (1 parent)
    Officer
    2014-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    3 The Lee, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    8,324 GBP2021-12-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3 The Lee, Northwood, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    501 GBP2024-06-30
    Officer
    2006-08-31 ~ now
    IIF 4 - Director → ME
    2006-10-11 ~ now
    IIF 19 - Secretary → ME
  • 6
    THE SPANISH DELI LIMITED - 2010-10-15
    CAFE PIAZZA TRADING COMPANY LTD - 2008-09-24
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    3 The Lee, Northwood, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    1994-03-15 ~ 1995-09-27
    IIF 15 - Director → ME
    ~ 1995-09-27
    IIF 17 - Secretary → ME
  • 3
    ESTATE INSURANCE CONSULTANTS (GENERAL) LIMITED - 1999-06-09
    38 Borough High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    203,231 GBP2024-03-31
    Officer
    2009-06-01 ~ 2009-06-02
    IIF 10 - Director → ME
  • 4
    3 The Lee, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,529 GBP2022-12-31
    Officer
    2011-05-31 ~ 2013-09-12
    IIF 14 - Director → ME
  • 5
    CHESHAM LYALL LIMITED - 2004-02-16
    38 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2017-03-31
    Officer
    2003-02-24 ~ 2012-04-13
    IIF 11 - Director → ME
    2002-04-17 ~ 2003-02-04
    IIF 12 - Director → ME
    2003-02-24 ~ 2016-04-05
    IIF 21 - Secretary → ME
  • 6
    16 Holywell Row, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-26 ~ 2008-04-29
    IIF 16 - Director → ME
    1999-05-26 ~ 2008-09-12
    IIF 22 - Secretary → ME
  • 7
    38 Borough High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,808 GBP2016-03-31
    Officer
    ~ 2012-04-09
    IIF 13 - Director → ME
    1999-01-06 ~ 2008-12-17
    IIF 18 - Secretary → ME
    1994-11-01 ~ 1995-01-03
    IIF 20 - Secretary → ME
  • 8
    3 The Lee, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    8,324 GBP2021-12-31
    Officer
    1999-01-07 ~ 2006-01-04
    IIF 23 - Secretary → ME

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