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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

Gibb, Simon James Mark

    Related profiles found in government register
  • Gibb, Simon James Mark
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon James Mark Gibb
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibb, Simon James Mark
    British

    Registered addresses and corresponding companies
  • Gibb, Simon James Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    2020 DEVELOPMENTS (LUTON) LIMITED
    09804020
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2019-07-09
    IIF 3 - Director → ME
  • 2
    2020 HOLDINGS (ENGLAND) LIMITED
    09802304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2019-07-09
    IIF 4 - Director → ME
  • 3
    BRITISH ASSOCIATION FOR SUSTAINABLE SPORT
    08659451
    Active Corporate (10 parents)
    Officer
    2019-09-01 ~ 2021-08-20
    IIF 1 - Director → ME
  • 4
    IMR CONSULTANCY LIMITED
    - now 05169452
    IVORY ROE LTD - 2011-07-18
    LIBERTY BISHOP (INT 5529) LTD - 2004-07-19
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 6 - Director → ME
    2013-07-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    LUTON TOWN FOOTBALL CLUB 2020 LTD
    - now 06133975
    TAYVIN 375 LIMITED - 2008-01-08
    Active Corporate (18 parents)
    Officer
    2018-06-01 ~ 2019-07-09
    IIF 5 - Director → ME
  • 6
    MARYLEBONE CRICKET CLUB FOUNDATION
    02747238
    Active Corporate (44 parents)
    Officer
    2001-03-01 ~ 2010-12-31
    IIF 11 - Secretary → ME
  • 7
    RADICA EUROPE LIMITED
    - now 03777636
    RADICA GOLD LIMITED
    - 1999-10-14 03777636
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2001-01-02
    IIF 9 - Secretary → ME
  • 8
    RADICA INNOVATIONS (U.K.) LIMITED
    - now 03799282
    SPEED 7769 LIMITED - 1999-07-29
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2001-01-02
    IIF 8 - Secretary → ME
  • 9
    RADICA U.K. LIMITED
    - now 02535134
    LEDA MEDIA PRODUCTS LIMITED
    - 2000-05-22 02535134
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    Dissolved Corporate (32 parents)
    Officer
    1999-09-10 ~ 2001-01-02
    IIF 10 - Secretary → ME
  • 10
    SG ACCOUNTANCY SOLUTIONS LTD
    12806024
    Active Corporate (1 parent)
    Officer
    2020-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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