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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, Duncan Alastair

    Related profiles found in government register
  • Gibson, Duncan Alastair
    British 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 1

    • 12, Alfred Place, London, WC1E 7EB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Alfred Place, London, WC1E 7EB

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Gibson, Duncan Alastair
    British chief operating officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Alfred Place, London, WC1E 7EB

      IIF 9
  • Gibson, Duncan Alastair
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-08-18
    DE FACTO 1536 LIMITED
    - 2007-10-17 06397128 06397279... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 10 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-08-18
    DE FACTO 1535 LIMITED
    - 2007-10-17 06397279 06397128... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 11 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Officer
    2006-03-13 ~ 2009-06-29
    IIF 13 - Director → ME
  • 4
    DUNCAN AND TODD HOLDINGS LIMITED
    - now SC588310 SC065756
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
  • 5
    MURTRANG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE GROUP LIMITED
    - 2021-04-30 07289222
    NEWINCCO 1015 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 2 - Director → ME
  • 6
    MURTRANH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    PAPERCHASE WORLDWIDE HOLDINGS LIMITED
    - 2021-05-05 07289204
    NEWINCCO 1016 LIMITED - 2010-08-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 9 - Director → ME
  • 7
    PAPERCHASE PRODUCTS LIMITED
    - now 03185938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-22 during the appointment or period of control
    Date of completion or termination of CVA on 2019-08-20 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-01-28
    Administration ended on 2023-02-01
    LADFORM LIMITED - 1996-06-14
    C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2020-09-11
    IIF 3 - Director → ME
  • 8
    PARTRIDGE ENTERPRISES LTD
    07050527
    Partridge Farm Grants Lane, Staffhurst Wood, Edenbridge
    Active Corporate (2 parents)
    Officer
    2009-10-20 ~ now
    IIF 5 - 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
  • 9
    PARTRIDGE FARM ENTERPRISES LIMITED
    12144090
    Tremaines, East Wing, South Hill Paddockhurst Road, Turners Hill, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ST GILES TRUST
    - now 02175146
    SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
    Georgian House, 64-68 Camberwell Church Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2017-05-09 ~ 2026-01-30
    IIF 6 - Director → ME
  • 11
    VEL GROUP BIDCO LIMITED
    15359348
    7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 8 - Director → ME
  • 12
    VEL GROUP TOPCO LIMITED
    15359108
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 7 - Director → ME
  • 13
    WJS PROPERTIES 2 LIMITED - now
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED
    - 2007-10-17 06397287 06397279... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-10-17 ~ 2009-06-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.