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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, Fiona Jane

child relation
Offspring entities and appointments 35
  • 1
    ALPHA DEVELOPMENT GROUP LTD
    13007389 13018985
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 27 - Director → ME
  • 2
    APSU USA LIMITED
    10458717
    Active Corporate (7 parents)
    Officer
    2017-06-08 ~ 2020-01-22
    IIF 30 - Director → ME
  • 3
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    Active Corporate (25 parents)
    Officer
    2016-01-08 ~ 2016-11-25
    IIF 20 - Director → ME
  • 4
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Dissolved Corporate (29 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 12 - Director → ME
  • 5
    DOLPHIN HOMES (HOLDINGS) LIMITED
    - now 07221367
    DOLPHIN AT HOME LIMITED - 2015-04-28
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 34 - Director → ME
  • 6
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2018-07-23 ~ 2022-10-10
    IIF 31 - Director → ME
  • 7
    FCG WORLDWIDE LIMITED
    - now 09647432
    FCG TOPCO LIMITED - 2015-08-04
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-04-14
    IIF 22 - Director → ME
  • 8
    GIGGLING RESTAURANTS LTD
    07094305
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 2 - Director → ME
  • 9
    MAGMATIC LIMITED
    04669286
    Liquidation Corporate (19 parents)
    Officer
    2019-01-31 ~ 2022-11-30
    IIF 1 - Director → ME
  • 10
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2022-04-21 ~ 2026-04-15
    IIF 28 - Director → ME
  • 11
    MUSCLEFOOD GROUP LTD
    13881890
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-31 ~ 2024-01-09
    IIF 26 - Director → ME
  • 12
    OCL VISION GROUP LTD
    14029293
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-05-12 ~ now
    IIF 25 - Director → ME
  • 13
    PLANTFORCE RENTALS LTD
    - now 02677625
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ 2025-09-08
    IIF 35 - Director → ME
    2025-10-22 ~ now
    IIF 36 - Director → ME
  • 14
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 19 - Director → ME
  • 15
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483045... (more)
    DUNWILCO (1826) LIMITED - 2014-09-12
    Dissolved Corporate (11 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 5 - Director → ME
  • 16
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483045... (more)
    DUNWILCO (1827) LIMITED - 2014-09-12
    Dissolved Corporate (11 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 18 - Director → ME
  • 17
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038... (more)
    DUNWILCO (1828) LIMITED - 2014-09-12
    Dissolved Corporate (11 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 11 - Director → ME
  • 18
    RANELAGH NOMINEES LIMITED
    00293241
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 6 - Director → ME
  • 19
    ROC TECHNOLOGIES LIMITED
    07579363
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 33 - Director → ME
  • 20
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-23 ~ now
    IIF 32 - Director → ME
  • 21
    SHS INTEGRATED SERVICES LIMITED
    - now 03518462
    SWANBRIDGE HIRE & SALES LIMITED - 2013-03-22
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SMUDGE & FRIENDS PETCARE LIMITED
    09912240
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 21 - Director → ME
  • 23
    THE DB FOOD GROUP LIMITED
    10104794
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-08-14
    IIF 24 - Director → ME
  • 24
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 14 - Director → ME
  • 25
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    Active Corporate (16 parents)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 17 - Director → ME
  • 26
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2015-08-19 ~ 2016-12-13
    IIF 15 - Director → ME
  • 27
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 7 - Director → ME
  • 28
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 13 - Director → ME
  • 29
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 9 - Director → ME
  • 30
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 10 - Director → ME
  • 31
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 16 - Director → ME
  • 32
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 4 - Director → ME
  • 33
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 3 - Director → ME
  • 34
    UBERIOR VENTURES LIMITED
    SC235067
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    IIF 8 - Director → ME
  • 35
    WISERFUNDING LIMITED
    10149809
    Active Corporate (10 parents)
    Officer
    2023-03-28 ~ 2025-04-28
    IIF 23 - Director → ME

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