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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, Stuart David

    Related profiles found in government register
  • Gibson, Stuart David
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 The Riddings, Earlsdon, Coventry, CV5 6AU

      IIF 1
  • Gibson, Stuart David
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 The Riddings, Earlsdon, Coventry, CV5 6AU

      IIF 2
  • Gibson, Stuart David
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 The Riddings, Earlsdon, Coventry, CV5 6AU

      IIF 3
    • 28a, The Green, Bilton, Rugby, Warwickshire, CV22 7LY, United Kingdom

      IIF 4
  • Gibson, Stuart David
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, The Gardens, Coleshill Manor, Birmingham, Warwickshire, B46 1DL, England

      IIF 5
    • Friars House, Manor House Drive, Coventry, West Midlands, CV1 2TE, England

      IIF 6
    • Unit 4, Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England

      IIF 7 IIF 8
  • Gibson, Stuart David
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England

      IIF 9
    • Unit 4, Bow Court, Fletchworth Gate Industrial Park, Coventry, West Midlands, CV5 6SP, England

      IIF 10
  • Gibson, Stuart David
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 11
  • Gibson, Stuart David
    British company secretary

    Registered addresses and corresponding companies
    • 28 The Riddings, Earlsdon, Coventry, CV5 6AU

      IIF 12
  • Mr Stuart David Gibson
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, The Gardens, Coleshill Manor, Birmingham, Warwickshire, B46 1DL, England

      IIF 13
    • Friars House, Manor House Drive, Coventry, West Midlands, CV1 2TE, England

      IIF 14
    • Unit 4, Bow Court, Fletchworth Gate Industrial Estate, Coventry, CV5 6SP, England

      IIF 15 IIF 16 IIF 17
    • Unit 4, Bow Court, Fletchworth Gate Industrial Park, Coventry, West Midlands, CV5 6SP, England

      IIF 18
  • Mr Stuart David Gibson
    British born in April 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    CENTRAL SWITCH LIMITED
    07516542
    95 Earlsdon Avenue North, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-01-01
    IIF 4 - Director → ME
  • 2
    CHURCHFIELD LIMITED - now
    FASTSMS LIMITED
    - 2016-11-25 04760608 04439226
    Orchard House, Victoria Square, Droitwich, Worcestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2008-01-11
    IIF 3 - Director → ME
  • 3
    FLEXIBLE WIFI LTD
    13864221
    Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    GIBSON THOMAS RENTAL LIMITED
    10971572
    Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Officer
    2000-10-31 ~ 2015-03-02
    IIF 1 - Director → ME
  • 6
    PBX HOSTING LIMITED
    06118966
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2021-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-31
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    REASONWAVE LTD
    16983172
    Friars House, Manor House Drive, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    RING 24 LIMITED
    05181892
    Unit 4 Bow Court, Fletchworth Gate Industrial Estate, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-08-03
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    S GIBSON FRESH FISH LTD
    SC875263
    Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    STREAMING WIZARD LIMITED
    04523931
    45 Styvechale Avenue, Coventry, England
    Active Corporate (5 parents)
    Officer
    2002-09-02 ~ 2003-09-02
    IIF 2 - Director → ME
    2002-09-02 ~ 2003-09-02
    IIF 12 - Secretary → ME
  • 11
    THE SMOKE INN DINERS LTD
    13465730
    Unit 3 The Gardens, Coleshill Manor, Birmingham, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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