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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

Mr Nicholas David Gibb

    Related profiles found in government register
  • Mr Nicholas David Gibb
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 1
  • Gibb, Nicholas David
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quay House, Waterfront Way, The Waterfront, Brierley Hill, West Midlands, DY5 1XD, United Kingdom

      IIF 2
    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 3 IIF 4 IIF 5
    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 9 IIF 10
  • Gibb, Nicholas David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maple Tree House, 15 Wentworth Drive, Lichfield, WS14 9HN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BSN ELECTRICAL LTD
    15180372
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-07-04 ~ now
    IIF 5 - Director → ME
  • 2
    BSN GROUP CONSTRUCTION LIMITED
    - now 11173369
    BUILDING SERVICES NOW LTD - 2024-04-12
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-07-04 ~ now
    IIF 6 - Director → ME
  • 3
    BSN GROUP ENGINEERING LIMITED
    16615388
    Quay House Waterfront Way, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-30 ~ now
    IIF 2 - Director → ME
  • 4
    BSN GROUP FAST TRACK LIMITED
    - now 12350513
    BSN MINOR WORKS LIMITED - 2024-10-23
    ENGINEERING SERVICES NOW LTD - 2022-01-26
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-07-04 ~ now
    IIF 3 - Director → ME
  • 5
    BSN GROUP HEALTHCARE LIMITED
    15972713
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 10 - Director → ME
  • 6
    BSN GROUP HOLDINGS LTD
    12348929
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 7
    BSN GROUP MANAGEMENT LIMITED
    - now 12350506
    JACKWOLF INVESTMENTS LTD - 2022-01-27
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-07-04 ~ now
    IIF 7 - Director → ME
  • 8
    BSN MIDCO LIMITED
    15647451
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 9
    MAPLE WOOD PROPERTIES LIMITED
    10493278
    Maple Tree House, 15 Wentworth Drive, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 10
    WATERFRONT GROUP HOLDINGS LTD
    - now 15647392
    BSN TOPCO LTD - 2025-05-22
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.