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, Duncan

    Related profiles found in government register
  • Gibson, Duncan
    British chief operating officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Alfred Place, London, WC1E 7EB

      IIF 1
  • Gibson, Duncan
    British non-executive chair born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

      IIF 2
  • Gibson, Duncan Alastair
    British chairman born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom

      IIF 3

    • 7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom

      IIF 4
  • Gibson, Duncan Alastair
    British chief operating officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Duncan Alastair
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremaines, East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, West Sussex, RH10 4SF, England

      IIF 7

    • Partridge Farm, Grants Lane, Staffhurst Wood, Edenbridge, TN8 6QP, United Kingdom

      IIF 8
  • Gibson, Duncan Alastair
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partridge Farm, Staffhurst Wood, Edenbridge, Kent, TN8 6QP

      IIF 9 IIF 10 IIF 11

    • 64-68, Camberwell Church Street, London, SE21 8JD

      IIF 12
  • Gibson, Duncan Alastair
    British retail director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partridge Farm, Staffhurst Wood, Edenbridge, Kent, TN8 6QP

      IIF 13
  • Mr Duncan Alastair Gibson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremaines, East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, West Sussex, RH10 4SF, England

      IIF 14

    • Partridge Farm, Grants Lane, Staffhurst Wood, Edenbridge, TN8 6QP

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 2 - director → ME
  • 2
    Partridge Farm Grants Lane, Staffhurst Wood, Edenbridge
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-10-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Tremaines, East Wing, South Hill Paddockhurst Road, Turners Hill, Crawley, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    16,256 GBP2023-08-31
    Officer
    2019-08-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
    Georgian House, 64-68 Camberwell Church Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 12 - director → ME
  • 5
    7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 4 - director → ME
  • 6
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 9 - director → ME
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 10 - director → ME
  • 3
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (8 parents)
    Officer
    2006-03-13 ~ 2009-06-29
    IIF 13 - director → ME
  • 4
    PAPERCHASE WORLDWIDE GROUP LIMITED - 2021-04-30
    NEWINCCO 1015 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 1 - director → ME
  • 5
    PAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05
    NEWINCCO 1016 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 6 - director → ME
  • 6
    LADFORM LIMITED - 1996-06-14
    C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 5 - director → ME
  • 7
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 11 - director → ME

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