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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, Graham Douglas

  • Gibson, Graham Douglas
    British solicitor born in May 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    1997-02-01 ~ 2009-08-21
    IIF 7 - Director → ME
  • 2
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1997-02-01 ~ 2009-08-21
    IIF 8 - Director → ME
  • 3
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-03-31 ~ 2004-10-06
    IIF 2 - Director → ME
  • 4
    LAING CONSTRUCTION SERVICES LIMITED
    - now 04079865 03074000... (more)
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2001-03-31 ~ 2001-10-22
    IIF 5 - Director → ME
  • 5
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING SHELFCO (1) LIMITED
    - 2001-12-27 00675629
    LAING TECHNOLOGY GROUP LIMITED
    - 2001-10-24 00675629
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    Space House, The Block, 12 Keeley Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-10-22 ~ 2004-10-06
    IIF 3 - Director → ME
  • 6
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2002-05-31 ~ 2004-10-06
    IIF 4 - Director → ME
  • 7
    WIMPEY LAING LIMITED
    - now 01105376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2025-10-16
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2002-04-08 ~ 2004-10-06
    IIF 6 - Director → ME
  • 8
    WIMPEY LAING OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2025-09-25
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2002-04-08 ~ 2004-10-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.