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
    Hyslop, Thomas Gibson
    Financial Planner born in August 1965
    Individual (8 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 2
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 3
    Ball, Alan Russell
    Financial Planner born in July 1972
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 4
    Harding, Stuart Stephen
    Chief Operating Officer born in October 1982
    Individual (13 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 5
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    16, Berkeley Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hyslop, Sarah Jane
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-07-20
    OF - secretary → CIF 0
    Mrs Sarah Jane Hyslop
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hyslop, Thomas Gibson
    Financial Planner born in August 1965
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2022-07-20
    OF - director → CIF 0
    Mr Thomas Gibson Hyslop
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2023-03-24
    OF - director → CIF 0
  • 4
    Mrs Susan Lesley Lucia Ball
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2022-07-20 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Hunter, George John Zane
    Financial Services Professional born in August 1966
    Individual
    Officer
    2023-04-03 ~ 2023-09-13
    OF - director → CIF 0
  • 8
    Ball, Alan Russell
    Financial Planner born in July 1972
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2022-07-20
    OF - director → CIF 0
    Ball, Alan Russell
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2022-07-20
    OF - secretary → CIF 0
    Mr Alan Russell Ball
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
35,032 GBP2023-12-31
43,555 GBP2022-12-31
Current Assets
1,216,897 GBP2023-12-31
429,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,137 GBP2023-12-31
-162,930 GBP2022-12-31
Net Current Assets/Liabilities
1,019,813 GBP2023-12-31
277,107 GBP2022-12-31
Total Assets Less Current Liabilities
1,054,845 GBP2023-12-31
320,662 GBP2022-12-31
Net Assets/Liabilities
1,054,013 GBP2023-12-31
319,927 GBP2022-12-31
Equity
1,054,013 GBP2023-12-31
319,927 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
  • RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number SC333657
    4 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2007-11-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.