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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibb, Stephen John

    Related profiles found in government register
  • Gibb, Stephen John
    British none born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, Suite B1, St Catherine's Road, Perth, PH1 5RY

      IIF 1
  • Gibb, Stephen John
    British solicitor born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 2

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 3 IIF 4 IIF 5

    • 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

      IIF 16 IIF 17 IIF 18

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 21

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 22

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 23 IIF 24

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom

      IIF 25

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 26

    • Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Uk

      IIF 27 IIF 28

    • Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland, Uk

      IIF 29

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 30
  • Gibb, Stephen John
    born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 31
  • Gibb, Stephen John
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 15 - director → ME
Ceased 42
  • 1
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-05-05
    IIF 16 - director → ME
  • 2
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    IIF 17 - director → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2024-07-31
    IIF 26 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 46 - director → ME
    2002-06-17 ~ 2002-06-18
    IIF 49 - secretary → ME
  • 5
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 37 - director → ME
  • 6
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 38 - director → ME
  • 7
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 47 - director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-26 ~ 2010-07-27
    IIF 1 - director → ME
  • 9
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-06-30 ~ 2010-07-01
    IIF 2 - director → ME
  • 10
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    IIF 18 - director → ME
  • 11
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2012-07-09
    IIF 29 - director → ME
  • 12
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    IIF 20 - director → ME
  • 13
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    IIF 41 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 6 - director → ME
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 7 - director → ME
  • 16
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 25 - director → ME
  • 17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 22 - director → ME
  • 18
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    3,572,289 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-28
    IIF 48 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 32 - director → ME
  • 20
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 5 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 45 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 12 - director → ME
    1995-06-12 ~ 1999-04-30
    IIF 36 - director → ME
  • 22
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 33 - director → ME
  • 23
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 10 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 34 - director → ME
  • 24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 43 - director → ME
  • 25
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 39 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 8 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 35 - director → ME
  • 27
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 11 - director → ME
  • 28
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 3 - director → ME
    1995-06-12 ~ 1999-04-30
    IIF 42 - director → ME
  • 29
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 4 - director → ME
  • 30
    7 Hampton Terrace, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-23
    IIF 44 - director → ME
  • 31
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 40 - director → ME
    2002-06-17 ~ 2002-06-18
    IIF 50 - secretary → ME
  • 32
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    IIF 19 - director → ME
  • 33
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 24 - director → ME
  • 34
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 23 - director → ME
  • 35
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 13 - director → ME
  • 36
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2019-04-30
    IIF 21 - director → ME
  • 37
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    IIF 31 - llp-member → ME
  • 38
    5 Howick Place, London, England
    Corporate (4 parents)
    Officer
    2009-12-17 ~ 2009-12-22
    IIF 30 - director → ME
  • 39
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 27 - director → ME
  • 40
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 28 - director → ME
  • 41
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 14 - director → ME
  • 42
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 9 - director → ME

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