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 2
  • 1
    Juszkiewicz, Henry Edward
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berryman, David Homer
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Gibson, Byron John
    Director born in June 1959
    Individual
    Officer
    2015-10-12 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2013-04-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2013-04-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Vivash, Hayden Paul
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Belok, James Christian
    Born in September 1973
    Individual
    Officer
    2014-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Van Ardenne, Matthias
    Born in April 1974
    Individual
    Officer
    2014-06-29 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Danjou, Gérard
    Director born in September 1968
    Individual
    Officer
    2015-12-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Hill, Jason Martin
    Born in August 1978
    Individual
    Officer
    2014-06-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Van Der Vegte, Henri
    General Management born in June 1979
    Individual
    Officer
    2014-03-18 ~ 2014-06-29
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON INNOVATIONS UK LIMITED

Previous names
WOOX INNOVATIONS UK LIMITED - 2015-05-01
STEVTON (NO.540) LIMITED - 2013-04-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • GIBSON INNOVATIONS UK LIMITED
    Info
    WOOX INNOVATIONS UK LIMITED - 2015-05-01
    STEVTON (NO.540) LIMITED - 2013-04-23
    Registered number 08482456
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 2013-04-10 and dissolved on 2020-08-27 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.