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, Stephen

    Related profiles found in government register
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 1

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 6 IIF 7 IIF 8

    • Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 10
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 11

    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 12 IIF 13

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 14 IIF 15 IIF 16

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 17 IIF 18 IIF 19

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 26 IIF 27

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 28

    • C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 29
  • Gibson, Stephen
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 30
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 31 IIF 32
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 33
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 34 IIF 35
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 36 IIF 37

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 38 IIF 39 IIF 40

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 41

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 42

    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 43

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 44

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 45

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 5 - director → ME
  • 7
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 4 - director → ME
  • 8
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Corporate (3 parents)
    Officer
    2000-03-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    BLACKPLAY LIMITED - 1986-08-29
    Riverside Stadium, Middlesbrough
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 10
    TWP 96 LIMITED - 2000-04-28
    Riverside Stadium, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    Riverside Stadium, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 13 - director → ME
  • 15
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 16
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 12 - director → ME
  • 17
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 15 - director → ME
  • 18
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 29 - director → ME
  • 19
    RIPPLERING LIMITED - 1995-05-26
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 21
    ROCKLIFFE HALL (SPV) LIMITED - 2022-06-16
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,063,264 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 9
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    ~ 2009-04-03
    IIF 20 - director → ME
    ~ 1998-01-19
    IIF 34 - secretary → ME
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-04-03
    IIF 19 - director → ME
  • 3
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Corporate (4 parents)
    Officer
    1994-03-09 ~ 2009-04-03
    IIF 18 - director → ME
  • 4
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 25 - director → ME
  • 5
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 21 - director → ME
  • 6
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2009-04-03
    IIF 8 - director → ME
  • 7
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -985,358 GBP2023-03-31
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 10 - director → ME
  • 8
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 17 - director → ME
  • 9
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 24 - director → ME
    ~ 1998-01-19
    IIF 35 - secretary → ME

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