The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Gibson, Stephen
Born in January 1958Individual (22 offsprings)Officer
1994-12-23 ~ nowOF - Director → CIF 0Mr Stephen Gibson
Born in January 1958Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Redman, Graham John
Born in July 1953Individual (2 offsprings)Officer 2009-07-06 ~ nowOF - Director → CIF 0 - 3
O'neill, Michael David
Born in December 1957Individual (14 offsprings)Officer 1994-12-23 ~ nowOF - Director → CIF 0Mr Michael David O'neill
Born in December 1957Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Jackson, Terry
Individual (8 offsprings)Officer 1997-04-21 ~ nowOF - Secretary → CIF 0 - 5
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control 2018-08-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Castle, David Andrew
Individual (8 offsprings)Officer 1996-11-14 ~ 1997-04-21OF - Secretary → CIF 0 - 2
Mansell, Karen Tracy
Trainee SolicitorIndividualOfficer 1994-12-23 ~ 1994-12-23OF - Secretary → CIF 0 - 3
Welch, Hugh Benson
Solicitor born in April 1957Individual (8 offsprings)Officer 1994-12-23 ~ 1994-12-23OF - Director → CIF 0 - 4
Jackson, Terry
Company SecretaryIndividual (8 offsprings)Officer 1994-12-23 ~ 1996-11-14OF - Secretary → CIF 0 - 5AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1994-11-18 ~ 1994-12-22PE - Nominee Director → CIF 0 - 6RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Second Floor, 80 Great Eastern Street, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1994-11-18 ~ 1994-12-22PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
THE GIBSON O'NEILL COMPANY LIMITED
Previous name
Standard Industrial Classification
THE GIBSON O'NEILL COMPANY LIMITED
InfoRIPPLERING LIMITED - 1995-05-26Registered number 02991817Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland TS2 1PSPRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0THE GIBSON O'NEILL COMPANY LIMITED
SRegistered number 02991817Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, England, TS2 1PSLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2TWP 96 LIMITED - 2000-04-28Riverside Stadium, MiddlesbroughActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
QUINTA ESTATES LIMITED
- nowRIPPLERING LIMITED - 1995-07-05PADDICO (126) LIMITED - 1994-03-22THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ROCKLIFFE HALL LIMITED
- nowROCKCLIFFE HALL LIMITED - 2006-10-27Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TeessideActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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