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.
Gibson, Duncan
Gibson, Duncan
British chief operating officer born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
12, Alfred Place, London, WC1E 7EB
Gibson, Duncan
British non-executive chair born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
Gibson, Duncan Alastair
British chairman born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Duncan Alastair
British chief operating officer born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Duncan Alastair
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Duncan Alastair
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesGibson, Duncan Alastair
British retail director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Partridge Farm, Staffhurst Wood, Edenbridge, Kent, TN8 6QP
Mr Duncan Alastair Gibson
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1LANONYMOUS LIMITED - 2018-06-06 Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)-11,015,367 GBP2024-03-31Officer
2022-12-01 ~ nowIIF 2 - Director → ME - 2 Partridge Farm Grants Lane, Staffhurst Wood, EdenbridgeActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2009-10-20 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, EnglandActive Corporate (2 parents)Equity (Company account)38,778 GBP2024-08-31Officer 2019-08-07 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ST GILES TRUST
- nowSOUTHWARK DAY CENTRE LIMITED - 1992-10-13 Georgian House, 64-68 Camberwell Church Street, LondonActive Corporate (14 parents, 2 offsprings)Officer 2017-05-09 ~ nowIIF 12 - Director → ME - 5 7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-02-16 ~ nowIIF 4 - Director → ME
- 6 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-02-16 ~ nowIIF 3 - Director → ME
- 1DE FACTO 1536 LIMITED - 2007-10-17 The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)Officer 2007-10-17 ~ 2009-06-29IIF 9 - Director → ME
- 2DE FACTO 1535 LIMITED - 2007-10-17 The Riverside Building, Livingstone Road, Hessle, East YorkshireDissolved Corporate (4 parents)Officer 2007-10-17 ~ 2009-06-29IIF 10 - Director → ME
- 3 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (8 parents)Officer 2006-03-13 ~ 2009-06-29IIF 13 - Director → ME
- 4
MURTRANG LIMITED
- nowPAPERCHASE WORLDWIDE GROUP LIMITED - 2021-04-30NEWINCCO 1015 LIMITED - 2010-08-12 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-12-21 ~ 2020-09-11IIF 1 - Director → ME - 5
MURTRANH LIMITED
- nowPAPERCHASE WORLDWIDE HOLDINGS LIMITED - 2021-05-05NEWINCCO 1016 LIMITED - 2010-08-12 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-12-21 ~ 2020-09-11IIF 6 - Director → ME - 6LADFORM LIMITED - 1996-06-14 C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-12-21 ~ 2020-09-11IIF 5 - Director → ME
- 7
WJS PROPERTIES 2 LIMITED
- nowABEL & COLE ACQUISITIONS LIMITED - 2017-02-02DE FACTO 1537 LIMITED - 2007-10-17 The Riverside Building, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)Officer 2007-10-17 ~ 2009-06-29IIF 11 - Director → ME
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