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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.

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

Gibson, Ian Jeffrey

child relation
Offspring entities and appointments 62
  • 1
    ANTHRACITE HOLDINGS
    04256107
    Dissolved Corporate (15 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    Dissolved Corporate (22 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 5 - Director → ME
  • 3
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Active Corporate (32 parents)
    Officer
    2007-07-06 ~ 2009-07-14
    IIF 39 - Director → ME
  • 4
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Dissolved Corporate (22 parents)
    Officer
    2010-02-24 ~ 2011-09-13
    IIF 45 - Director → ME
  • 5
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Active Corporate (23 parents)
    Officer
    2009-11-23 ~ 2011-09-13
    IIF 44 - Director → ME
  • 6
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED
    - 2009-03-27 06702535 06804646... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-03-27 ~ 2011-09-13
    IIF 7 - Director → ME
  • 7
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Active Corporate (39 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 25 - Director → ME
  • 8
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 38 - Director → ME
  • 9
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Dissolved Corporate (27 parents)
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 37 - Director → ME
  • 10
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Active Corporate (26 parents)
    Officer
    2010-02-24 ~ 2011-09-13
    IIF 46 - Director → ME
  • 11
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 26 - Director → ME
  • 12
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2010-03-26 ~ 2011-09-13
    IIF 27 - Director → ME
  • 13
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Dissolved Corporate (29 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 34 - Director → ME
  • 14
    CABLE & WIRELESS US INVESTMENTS
    04067699
    Dissolved Corporate (19 parents)
    Officer
    2000-09-04 ~ 2005-10-27
    IIF 33 - Director → ME
  • 15
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED
    - 2009-04-17 06859946 07133651... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-09-13
    IIF 32 - Director → ME
  • 16
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332... (more)
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2012-07-27
    IIF 2 - Director → ME
  • 17
    CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
    - now 07029188
    PROJECT SWAN NO. 4 LIMITED
    - 2010-01-13 07029188 07029198... (more)
    Dissolved Corporate (14 parents)
    Officer
    2010-01-13 ~ 2011-07-07
    IIF 48 - Director → ME
  • 18
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED
    - 2010-01-13 06748332 07029206... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-11-15 ~ 2012-09-01
    IIF 1 - Director → ME
    2009-03-27 ~ 2010-08-16
    IIF 36 - Director → ME
  • 19
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Active Corporate (52 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 35 - Director → ME
  • 20
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2011-09-13
    IIF 43 - Director → ME
  • 21
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Active Corporate (78 parents)
    Officer
    2001-06-28 ~ 2004-04-17
    IIF 63 - Director → ME
  • 22
    CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED
    - now 04176068
    CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23
    Active Corporate (19 parents)
    Officer
    2022-07-30 ~ 2023-08-25
    IIF 56 - Director → ME
  • 23
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 16 - Director → ME
  • 24
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Dissolved Corporate (34 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 3 - Director → ME
  • 25
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Dissolved Corporate (26 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 24 - Director → ME
  • 26
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Dissolved Corporate (26 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 23 - Director → ME
  • 27
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2009-11-23 ~ 2011-09-13
    IIF 41 - Director → ME
  • 28
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Active Corporate (42 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 47 - Director → ME
  • 29
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Active Corporate (45 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 4 - Director → ME
  • 30
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 20 - Director → ME
  • 31
    ENERGIS INTEGRATION SERVICES LIMITED
    - now 01949601
    DATARANGE COMMUNICATIONS PLC - 2000-06-22
    DATALINE COMMUNICATIONS LIMITED - 1985-11-04
    Dissolved Corporate (28 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 32
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Dissolved Corporate (26 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 8 - Director → ME
  • 33
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Dissolved Corporate (24 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 10 - Director → ME
  • 34
    ENERGIS MOBILE LIMITED
    - now 04050420
    STABLEGRANGE LIMITED - 2000-11-07
    Dissolved Corporate (20 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 13 - Director → ME
  • 35
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Active Corporate (40 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 40 - Director → ME
  • 36
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    Dissolved Corporate (25 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 18 - Director → ME
  • 37
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    Dissolved Corporate (26 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 28 - Director → ME
  • 38
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Dissolved Corporate (34 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 14 - Director → ME
  • 39
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC
    - 2008-04-28 01689995
    EASYBROOK LIMITED - 1983-05-18
    Dissolved Corporate (34 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 15 - Director → ME
  • 40
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Active Corporate (51 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 22 - Director → ME
  • 41
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 19 - Director → ME
  • 42
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Dissolved Corporate (36 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 30 - Director → ME
  • 43
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Dissolved Corporate (43 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 29 - Director → ME
  • 44
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED
    - 2007-12-31 04087040
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Dissolved Corporate (28 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 11 - Director → ME
  • 45
    POWER PLANNING ASSOCIATES LIMITED
    - now 03419816 03454899
    MOZLEY DESIGNS LIMITED - 1997-12-17
    Active Corporate (21 parents)
    Officer
    2014-11-13 ~ 2023-08-25
    IIF 59 - Director → ME
  • 46
    PPA ENERGY DEVELOPMENTS LIMITED
    07367794
    Dissolved Corporate (11 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 47
    REALIS SIMULATION LTD - now
    RICARDO SIMULATION LTD
    - 2022-08-03 13648431
    Active Corporate (7 parents)
    Officer
    2021-09-28 ~ 2022-08-01
    IIF 52 - Director → ME
  • 48
    RICARDO ASIA LIMITED
    - now 03143661
    RICARDO TARRAGON LIMITED - 2012-07-20
    TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
    Active Corporate (28 parents)
    Officer
    2013-07-01 ~ 2023-08-25
    IIF 65 - Director → ME
  • 49
    RICARDO CERTIFICATION LIMITED
    09481761
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2016-01-20
    IIF 58 - Director → ME
    2020-07-01 ~ 2022-01-17
    IIF 60 - Director → ME
  • 50
    RICARDO EMEA LIMITED
    09461485
    Active Corporate (9 parents)
    Officer
    2015-02-26 ~ 2016-02-29
    IIF 57 - Director → ME
    2020-06-26 ~ 2023-08-25
    IIF 61 - Director → ME
  • 51
    RICARDO INNOVATIONS LIMITED
    - now 08977105
    CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24
    DWFCO 6 LIMITED - 2014-06-16
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-30 ~ 2023-08-25
    IIF 55 - Director → ME
  • 52
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 00222915... (more)
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2014-06-10 ~ 2023-09-13
    IIF 62 - Director → ME
  • 53
    RICARDO LIMITED - now
    RICARDO PLC
    - 2025-10-16 00222915 02815682
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2023-09-13
    IIF 64 - Director → ME
  • 54
    RICARDO RAIL LIMITED
    - now 03226319
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    LLOYD'S REGISTER MHA LTD. - 2004-01-28
    MHA SYSTEMS LIMITED - 2001-06-14
    MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
    FENSHELF 62 LTD - 1996-10-24
    Active Corporate (41 parents)
    Officer
    2022-04-08 ~ 2023-08-25
    IIF 50 - Director → ME
  • 55
    RICARDO STRATEGIC CONSULTING LIMITED
    - now 03696451
    RICARDO VEPRO LIMITED
    - 2019-01-24 03696451
    VEPRO LIMITED
    - 2014-10-21 03696451 11447686
    Active Corporate (13 parents)
    Officer
    2014-10-08 ~ 2023-08-25
    IIF 49 - Director → ME
  • 56
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-08-25
    IIF 54 - Director → ME
  • 57
    RICARDO-AEA LIMITED
    - now 08229264
    RICARDO SHOREHAM LTD - 2012-11-08
    Active Corporate (18 parents)
    Officer
    2013-07-01 ~ 2023-08-25
    IIF 53 - Director → ME
  • 58
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Dissolved Corporate (27 parents)
    Officer
    2007-06-22 ~ 2011-09-13
    IIF 6 - Director → ME
  • 59
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Dissolved Corporate (34 parents)
    Officer
    2007-07-06 ~ 2011-09-13
    IIF 9 - Director → ME
  • 60
    THE EDUCATION EXCHANGE LIMITED
    02966036
    Dissolved Corporate (24 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 31 - Director → ME
  • 61
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Active Corporate (36 parents)
    Officer
    2010-02-24 ~ 2011-09-13
    IIF 42 - Director → ME
  • 62
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2009-03-11 ~ 2011-09-13
    IIF 12 - Director → ME

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