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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Ian, Sir

    Related profiles found in government register
  • Gibson, Ian, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British managing director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 11
  • Gibson, Ian, Sir
    British managing director & chief exec born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 12
  • Gibson, Ian, Sir
    British managing director and chief executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 13
  • Gibson, Ian, Sir
    British non executive director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 14
  • Gibson, Ian, Sir
    British non-executive director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 15
  • Gibson, Ian, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Canada Square, Canary Wharf, London, E14 5AP

      IIF 16
  • Gibson, Ian, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 17
  • Gibson, Ian, Sir
    British none born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England

      IIF 18

    • icon of address Station Works, Camlough Road, Newry, Co. Down, BT35 6JP, Northern Ireland

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-09-10
    IIF 5 - Director → ME
  • 2
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-07
    IIF 15 - Director → ME
  • 3
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-11
    IIF 7 - Director → ME
  • 4
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    GKN PLC - 2018-08-16
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2007-12-31
    IIF 14 - Director → ME
  • 5
    GREGGS BAKERIES LIMITED - 1983-12-30
    icon of address Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2008-02-29
    IIF 10 - Director → ME
  • 6
    icon of address Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2010-07-19
    IIF 8 - Director → ME
  • 7
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2008-02-22
    IIF 9 - Director → ME
  • 8
    TWP 95 LIMITED - 2000-02-23
    icon of address Washington Road, Sunderland, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-31
    IIF 4 - Director → ME
  • 9
    ALNERY NO. 1046 LIMITED - 1991-03-04
    icon of address The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    IIF 3 - Director → ME
  • 10
    icon of address Washington Road, Sunderland, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2000-03-31
    IIF 1 - Director → ME
  • 11
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED - 2008-02-20
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED - 1999-12-15
    TRUSHELFCO (NO.1234) LIMITED - 1988-05-24
    icon of address Washington Road, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-03-31
    IIF 13 - Director → ME
  • 12
    MAINMANY LIMITED - 1988-07-13
    icon of address Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2025-05-27
    IIF 18 - Director → ME
  • 13
    icon of address Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2025-05-27
    IIF 19 - Director → ME
  • 14
    CHARINGPORT LIMITED - 2000-02-10
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-12-31
    IIF 6 - Director → ME
  • 15
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2012-05-28
    IIF 16 - Director → ME
  • 16
    icon of address Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1996-05-30
    IIF 11 - Director → ME
  • 17
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 2001-06-06
    IIF 12 - Director → ME
  • 18
    NISSAN YAMATO ENGINEERING LIMITED - 1998-07-10
    TRUSHELFCO (NO 1111) LIMITED - 1987-10-20
    icon of address Cherry Blossom Way, Sunderland, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 2 - Director → ME
  • 19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.