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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

Douglas William Gibson

    Related profiles found in government register
  • Douglas William Gibson
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Park House, Park House, Stonehouse, Larkhall, ML9 3PQ, Scotland

      IIF 1
    • Park House, Stonehouse, Larkhall, ML9 3PQ, Scotland

      IIF 2
    • Park House, Stonehouse, Larkhall, Scotland, ML9 3PQ, United Kingdom

      IIF 3
    • Parkhouse, Stonehouse, Lanarkshire, ML9 3PQ, United Kingdom

      IIF 4
  • Gibson, Douglas William
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Park House, Park House, Stonehouse, Larkhall, ML9 3PQ, Scotland

      IIF 5
    • Park House, Stonehouse, Larkhall, ML9 3PQ, Scotland

      IIF 6
    • Park House, Stonehouse, Larkhall, ML9 3PQ, United Kingdom

      IIF 7
    • Parkhouse, Stonehouse, Lanarkshire, ML9 3PQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    BFD ENGINEERING LIMITED
    SC591920
    Parkhouse, Stonehouse, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DG SPV LTD
    SC882255
    Park House Park House, Stonehouse, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    GIBSON'S ENGINEERING LTD
    - now SC721043
    GIBSON AND SONS MOTOR ENGINEERS LTD
    - 2022-12-15 SC721043
    79 Charles Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2022-11-21
    IIF 6 - Director → ME
    2023-12-12 ~ 2026-01-07
    IIF 7 - Director → ME
    Person with significant control
    2022-01-26 ~ 2023-01-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    2023-12-12 ~ 2025-06-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.