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, Alan

    Related profiles found in government register
  • Gibson, Alan
    British

    Registered addresses and corresponding companies
  • Gibson, Alan
    British managing director

    Registered addresses and corresponding companies

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 5
  • Gibson, Alan
    British director born in July 1952

    Registered addresses and corresponding companies

    • 111 Glendale Road, Acklam, Middlesbrough, Cleveland, TS5 7NH

      IIF 6
  • Gibson, Alan
    British company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ironchurch Road, Off St Andrews Road, Avonmouth, BS11 9AF

      IIF 7

    • Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales

      IIF 8

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 9

    • Unit 7 Halbeath Interchange, Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 10 IIF 11 IIF 12

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY, Scotland

      IIF 14

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 15 IIF 16

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife, KY11 8RY, Scotland

      IIF 17 IIF 18

    • Q House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 19

    • Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN, England

      IIF 20
  • Gibson, Alan
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trent Lane Industrial Estate, Castle Donington, Derbyshire, DE74 2PY

      IIF 21

    • U7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, United Kingdom

      IIF 22

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 23 IIF 24 IIF 25

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 26 IIF 27 IIF 28

    • C/o Scott Pallets, Cromwell Road, Ellesmere Port, CH65 4AA, England

      IIF 29 IIF 30

    • Northern Case Limited, Cromwell Road, Ellesmere Port, CH65 4AA, England

      IIF 31

    • Caledon Green, Earlsgate Park, Grangemouth, FK3 8TR, United Kingdom

      IIF 32

    • Elevator Road, Trafford Park, Manchester, M17 1BR, England

      IIF 33 IIF 34

    • The Gravel Pit, Needham, Norfolk, IP20 9LB

      IIF 35
  • Gibson, Alan
    British general manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Alan
    British group packaging managing director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7 Halbeath Interchange, Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 38
  • Gibson, Alan
    British managing director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales

      IIF 39

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-22 ~ 2020-04-02
    IIF 21 - director → ME
  • 2
    SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-10-29 ~ 2014-12-16
    IIF 9 - director → ME
  • 3
    CASTLE WIGHTMAN LIMITED - 1993-10-28
    CASTLE PALLETS LIMITED - 1984-10-30
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2020-04-02
    IIF 24 - director → ME
  • 4
    CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2020-04-02
    IIF 8 - director → ME
  • 5
    High Road, Needham, Harleston, Norfolk, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-08-10 ~ 2020-12-31
    IIF 30 - director → ME
  • 6
    High Road, Needham, Harleston, Norfolk, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-08-10 ~ 2020-12-31
    IIF 29 - director → ME
  • 7
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    106 GBP2022-12-31
    Officer
    2010-10-05 ~ 2020-04-02
    IIF 18 - director → ME
  • 8
    BREPAL LIMITED - 2019-08-14
    Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,611 GBP2023-12-31
    Officer
    2017-09-12 ~ 2020-12-31
    IIF 19 - director → ME
  • 9
    PACIFIC SHELF 1024 LIMITED - 2001-04-02
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-07-31
    IIF 36 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 2 - secretary → ME
  • 10
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2020-04-02
    IIF 25 - director → ME
  • 11
    The Gravel Pit, Needham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-08-26 ~ 2020-12-31
    IIF 35 - director → ME
  • 12
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-01 ~ 2020-04-02
    IIF 7 - director → ME
  • 13
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Officer
    2010-10-19 ~ 2020-08-20
    IIF 32 - director → ME
  • 14
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 20 - director → ME
  • 15
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-07-31
    IIF 37 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 1 - secretary → ME
  • 16
    NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-18 ~ 2020-04-02
    IIF 10 - director → ME
  • 17
    PYRAMEX (UK) LIMITED - 2011-08-19
    ANDSTRAT (NO.287) LIMITED - 2009-02-02
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-31 ~ 2020-12-31
    IIF 17 - director → ME
  • 18
    NORTHERN CASE SERVICES LIMITED - 2015-10-03
    TIMBER WASTE LIMITED - 2009-02-13
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2020-04-02
    IIF 31 - director → ME
  • 19
    FOAM PLUS LIMITED - 2001-02-08
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-09-13 ~ 2001-01-09
    IIF 41 - director → ME
    1992-10-23 ~ 2001-01-09
    IIF 4 - secretary → ME
  • 20
    STAPLES HOLDINGS LIMITED - 2000-01-24
    ELMTRACK LIMITED - 1988-12-13
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1996-11-12 ~ 1998-01-09
    IIF 16 - director → ME
  • 21
    NORTHERN PALLET AND CASE LIMITED - 2018-04-06
    U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,002,499 GBP2022-12-31
    Officer
    2018-02-13 ~ 2023-10-05
    IIF 22 - director → ME
  • 22
    HBJ 401 LIMITED - 1998-04-02
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ 2020-04-02
    IIF 27 - director → ME
  • 23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-23 ~ 2020-12-31
    IIF 23 - director → ME
  • 24
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-11-20
    IIF 3 - secretary → ME
  • 25
    ROVECOURT LIMITED - 1994-06-02
    2/4 Whitfield Drive, Heathfield Industrial Estate, Ayr
    Corporate (2 parents)
    Equity (Company account)
    252,724 GBP2023-12-31
    Officer
    2002-03-11 ~ 2003-02-25
    IIF 15 - director → ME
  • 26
    CLOVEDALE LIMITED - 2011-06-23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    26,174,445 GBP2021-12-31
    Officer
    2011-06-21 ~ 2020-12-31
    IIF 14 - director → ME
  • 27
    COVECREST LIMITED - 2007-09-08
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 13 - director → ME
  • 28
    COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
    COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2012-02-02 ~ 2020-04-02
    IIF 39 - director → ME
  • 29
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 11 - director → ME
  • 30
    MALLGLEN LIMITED - 1987-07-21
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Officer
    2009-03-03 ~ 2023-06-30
    IIF 12 - director → ME
  • 31
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ 2020-04-02
    IIF 34 - director → ME
  • 32
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-25 ~ 2003-07-31
    IIF 40 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 5 - secretary → ME
  • 33
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2020-04-02
    IIF 38 - director → ME
  • 34
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-03-07 ~ 2006-04-28
    IIF 6 - director → ME
  • 35
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-12-31
    IIF 28 - director → ME
  • 36
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-12-31
    IIF 26 - director → ME
  • 37
    GLENTHORN HOME FOR THE ELDERLY LIMITED - 1988-01-25
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-22 ~ 2020-04-02
    IIF 33 - director → ME

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