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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Taylor Gibson

    Related profiles found in government register
  • Mr Andrew Taylor Gibson
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Gladstone's Gait, Bonnyrigg, EH19 3GA, Scotland

      IIF 1
    • icon of address 1/15 Sunbury Place, Edinburgh, EH4 3BY, United Kingdom

      IIF 2 IIF 3
  • Gibson, Andrew Taylor
    British accountant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 4 IIF 5 IIF 6
  • Gibson, Andrew Taylor
    British business executive born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 7
  • Gibson, Andrew Taylor
    British chartered accountant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/15, Sunbury Place, Edinburgh, EH4 3BY, United Kingdom

      IIF 8
  • Gibson, Andrew Taylor
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1/15 Sunbury Place, Edinburgh, EH4 3BY

      IIF 9
  • Gibson, Andrew Taylor
    British

    Registered addresses and corresponding companies
    • icon of address 1/15 Sunbury Place, Edinburgh, Midlothian, EH4 3BY

      IIF 10 IIF 11
    • icon of address 14, Rutland Square, Edinburgh, Lothians, EH1 2BD

      IIF 12
child relation
Offspring entities and appointments
Active 1
Ceased 8
  • 1
    icon of address 14 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210 GBP2020-05-31
    Officer
    icon of calendar 2008-12-15 ~ 2019-01-21
    IIF 10 - Secretary → ME
  • 2
    icon of address 23 Gladstone's Gait, Bonnyrigg, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -402 GBP2016-10-31
    Officer
    icon of calendar 2015-10-21 ~ 2017-01-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    220 GBP2021-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2019-01-21
    IIF 12 - Secretary → ME
  • 4
    icon of address 14 Rutland Square, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    269,432 GBP2023-04-30
    Officer
    icon of calendar 2005-12-21 ~ 2019-01-21
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove members OE
  • 5
    icon of address 14 Rutland Square, Edinburgh, Midlothian
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    323,071 GBP2024-04-30
    Officer
    icon of calendar 2011-11-18 ~ 2019-01-21
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    EVERWARM LTD. - 2011-05-16
    icon of address 14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2011-06-13
    IIF 5 - Director → ME
  • 7
    EVERWARM (GROUP) LTD. - 2014-03-05
    icon of address 14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2011-06-13
    IIF 6 - Director → ME
  • 8
    EVERWARM (SERVICES) LTD. - 2014-03-05
    icon of address 14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ 2011-06-13
    IIF 4 - Director → ME

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