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
Individuals in focus
Gibson, Simon John
Gibson, Simon John
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Print Centre, The Causeway, Burwell, Cambridge, Cambridgeshire, CB25 0DU
Gibson, Simon John
British chief investment officer born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland
Gibson, Simon John
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29a, North Street, Burwell, Cambridge, CB25 0BA
IIF 4 IIF 5 29a North Street, Burwell, Cambridge, CB5 0BA
IIF 6 IIF 7 1, New Walk Place, Leicester, LE1 6RU
IIF 8 IIF 9 IIF 10 1, New Walk Place, Leicester, LE1 6RU, England
IIF 11 IIF 12 IIF 13 (more) 1, New Walk Place, Leicester, LE1 6RU, United KingdomIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
IIF 63 M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY, England
IIF 64 Mattioli Woods, 1 New Walk Place, Leicester, LE1 6RU, England
Gibson, Simon John
British financial adviser born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Carlburg, 49 Bury Road, Newmarket, Suffolk, CB8 7BY
Gibson, Simon John
British financial advisor born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY
Gibson, Simon
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 1, New Walk Place, Leicester, LE1 6RU, United Kingdom
Gibson, Simon John
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 68 7 Eskdale Close, Sleights, Whitby, North Yorkshire, YO22 5EW
Mr Simon John Gibson
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, England
Gibson, Simon John
British directorRegistered addresses and corresponding companies
IIF 70 29a North Street, Burwell, Cambridge, CB5 0BA
Mr Simon John Gibson
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 71 7, Eskdale Close, Sleights, Whitby, YO22 5EW, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer
2018-11-22 ~ dissolvedIIF 35 - Director → ME - 2 The Print Centre The Causeway, Burwell, Cambridge, CambridgeshireActive Corporate (5 parents)Officer 2018-04-24 ~ nowIIF 1 - Director → ME
- 3
CC PRIVATE (201) LIMITED
- nowMW PROPERTIES (NO 71) LIMITED - 2011-08-09 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2018-11-22 ~ dissolvedIIF 50 - Director → ME - 4 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 28 - Director → ME
- 5 1 New Walk Place, LeicesterDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 6 - Director → ME
- 6 Carlburg, 49 Bury Road, Newmarket, SuffolkDissolved Corporate (3 parents)Equity (Company account)29,183 GBP2018-03-31Officer 2015-07-01 ~ dissolvedIIF 65 - Director → ME
- 7
HAMSARD 3230 LIMITED
- nowTHOROUGHBRED WEALTH MANAGEMENT LIMITED - 2010-12-09 Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (2 parents)Officer 2006-09-21 ~ dissolvedIIF 5 - Director → ME 2006-09-21 ~ dissolvedIIF 70 - Secretary → ME - 8 Eldo House, Kempson Way, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2004-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 9 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 14 - Director → ME
- 10 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 23 - Director → ME
- 11 Mattioli Woods, 1 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer 2019-10-28 ~ dissolvedIIF 64 - Director → ME
- 12 1 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer 2019-10-28 ~ dissolvedIIF 9 - Director → ME
- 13 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 15 - Director → ME
- 14 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 47 - Director → ME
- 15 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ dissolvedIIF 27 - Director → ME
- 16 1 New Walk Place, Leicester, United KingdomDissolved Corporate (5 parents)Officer 2018-11-22 ~ dissolvedIIF 20 - Director → ME
- 17
SIMON J. GIBSON LIMITED
- nowJOSEPHINE HARLAND ACCOUNTANCY SERVICES LIMITED - 2002-09-06 75a Coach Road, Sleights, Whitby, EnglandActive Corporate (2 parents)Equity (Company account)29,234 GBP2025-03-31Officer 2002-09-06 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 18 Cheveley House, Fordham Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer 2008-12-15 ~ dissolvedIIF 4 - Director → ME
Ceased
50
- 1NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19NOBLE FUND MANAGERS LIMITED - 2010-01-29 8 Coates Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer 2017-05-19 ~ 2024-01-01IIF 2 - Director → ME
- 2 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 12 - Director → ME
- 3 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 32 - Director → ME
- 4 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ 2021-02-17IIF 16 - Director → ME
- 5 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 21 - Director → ME
- 6 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2004-03-31 ~ 2015-11-25IIF 66 - Director → ME
- 7 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 34 - Director → ME
- 8
CC PRIVATE (202) LIMITED
- nowMW PROPERTIES (NO 72) LIMITED - 2011-09-07 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 57 - Director → ME - 9 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 11 - Director → ME
- 10 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 53 - Director → ME
- 11
ELTEK HOUSE LIMITED
- nowMW PROPERTIES NO 61 LIMITED - 2009-03-12 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 38 - Director → ME - 12
MCT (PROPERTIES) LIMITED
- nowM C (DRAYTON GARDEN) LIMITED - 2016-05-04 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2018-11-22 ~ 2022-10-04IIF 31 - Director → ME - 13 1 New Walk Place, LeicesterActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 7 - Director → ME
- 14 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-11-22 ~ 2021-02-17IIF 58 - Director → ME
- 15 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 41 - Director → ME
- 16 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 62 - Director → ME
- 17 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 60 - Director → ME
- 18 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 45 - Director → ME
- 19 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer 2018-11-22 ~ 2021-02-17IIF 25 - Director → ME
- 20 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2018-11-22 ~ 2021-02-17IIF 42 - Director → ME
- 21 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 22 - Director → ME
- 22 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 61 - Director → ME
- 23 1 New Walk Place, Leicester, EnglandDissolved Corporate (4 parents)Officer 2019-10-28 ~ 2021-02-17IIF 8 - Director → ME
- 24MW PRIVATE INVESTORS (BEECH PROPERTIES) LIMITED - 2016-05-27 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 49 - Director → ME
- 25 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2018-11-22 ~ 2021-02-17IIF 30 - Director → ME
- 26 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 51 - Director → ME
- 27 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 46 - Director → ME
- 28 1 New Walk Place, LeicesterActive Corporate (3 parents)Officer 2019-09-19 ~ 2021-02-17IIF 67 - Director → ME
- 29 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 43 - Director → ME
- 30MW PRIVATE INVESTORS (HEATON GROUP) LIMITED - 2018-05-25 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 29 - Director → ME
- 31 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 59 - Director → ME
- 32 1 New Walk Place, Leicester, EnglandDissolved Corporate (3 parents)Officer 2019-04-04 ~ 2021-02-17IIF 10 - Director → ME
- 33 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 39 - Director → ME
- 34 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 13 - Director → ME
- 35 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2019-03-15 ~ 2021-02-17IIF 55 - Director → ME
- 36 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 54 - Director → ME
- 37 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 33 - Director → ME
- 38 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ 2021-02-17IIF 56 - Director → ME
- 39MW PROPERTIES NO. 9 LIMITED - 2005-03-24 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 26 - Director → ME
- 40MW PROPERTIES NO. 8 LIMITED - 2005-03-24 1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-11-22 ~ 2021-02-17IIF 44 - Director → ME
- 41 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 37 - Director → ME
- 42 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 18 - Director → ME
- 43 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 48 - Director → ME
- 44 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 24 - Director → ME
- 45 1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 52 - Director → ME
- 46 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 40 - Director → ME
- 47 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 17 - Director → ME
- 48 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 36 - Director → ME
- 49 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-05Officer 2018-11-22 ~ 2021-02-17IIF 19 - Director → ME
- 50HAMSARD 3230 LIMITED - 2010-12-09 1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-12-06 ~ 2015-11-25IIF 63 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.