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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

Gibson, Robert Wilson

    Related profiles found in government register
  • Gibson, Robert Wilson
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 1
  • Gibson, Robert Wilson
    British actuary born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 2 IIF 3
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom

      IIF 4
    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 5
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 6
  • Gibson, Robert Wilson
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE, United Kingdom

      IIF 7
  • Gibson, Robert Wilson
    British non executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 8
  • Gibson, Robert Wilson
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • St Dunstans House, High Street, Melrose, Roxburghshire, TD6 9RU, United Kingdom

      IIF 9
  • Gibson, Robert Wilson
    British building society officer born in July 1955

    Registered addresses and corresponding companies
    • 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

      IIF 10 IIF 11
  • Gibson, Robert Wilson
    British insurance company manager born in July 1955

    Registered addresses and corresponding companies
    • 18 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ

      IIF 12 IIF 13
    • 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

      IIF 14 IIF 15
  • Mr Robert Wilson Gibson
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 16 IIF 17
    • 17, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    AVENI LTD
    - now SC600143
    HATCH-AI LTD - 2020-07-14
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ 2024-07-24
    IIF 8 - Director → ME
  • 2
    BRITANNIA LAS DIRECT LIMITED - now
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1993-04-07 ~ 1993-10-08
    IIF 15 - Director → ME
  • 3
    LORETTO INTERNATIONAL LIMITED
    SC607112
    Loretto School, Linkfield Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-12-31
    IIF 7 - Director → ME
  • 4
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2016-08-27 ~ 2021-12-31
    IIF 6 - Director → ME
  • 5
    OGI BIO LTD
    SC654285
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-05-03 ~ now
    IIF 1 - Director → ME
  • 6
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1993-10-06 ~ 2000-04-22
    IIF 14 - Director → ME
  • 7
    PORTOBELLO HOT YOGA 26+2 LTD
    SC609049
    33a Durham Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    2018-09-25 ~ 2020-03-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 11 - Director → ME
  • 9
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 10 - Director → ME
  • 10
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 13 - Director → ME
  • 11
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 12 - Director → ME
  • 12
    THE BELGRAVE PARTNERSHIP LIMITED
    SC255466
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 13
    THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
    SO307279
    St Dunstans House, High Street, Melrose, Roxburghshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-01 ~ 2024-01-09
    IIF 9 - LLP Designated Member → ME
  • 14
    XTX 1 LIMITED
    SC266330
    17 Dalrymple Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    XTX 2 LIMITED
    SC266331
    17 Dalrymple Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.