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.

Parent entities and officers
Active 5
  • 1
    Redman, Graham John
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Terry
    Individual (8 offsprings)
    Officer
    1997-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Stephen
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    1994-12-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Gibson
    Born in January 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    O'neill, Michael David
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    1994-12-23 ~ now
    OF - Director → CIF 0
    Mr Michael David O'neill
    Born in December 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jackson, Terry
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-12-23 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 2
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Director → CIF 0
  • 3
    Castle, David Andrew
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 4
    Mansell, Karen Tracy
    Trainee Solicitor
    Individual
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-11-18 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-11-18 ~ 1994-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GIBSON O'NEILL COMPANY LIMITED

Previous name
RIPPLERING LIMITED - 1995-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE GIBSON O'NEILL COMPANY LIMITED
    Info
    RIPPLERING LIMITED - 1995-05-26
    Registered number 02991817
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland TS2 1PS
    Private Limited Company incorporated on 1994-11-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • THE GIBSON O'NEILL COMPANY LIMITED
    S
    Registered number 02991817
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, England, TS2 1PS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TWP 96 LIMITED - 2000-04-28
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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