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
Individuals in focus
Gibson, Robert Wilson
- British born in July 1955
Gibson, Robert Wilson
Resident in Scotland
Registered addresses and corresponding companies - British actuary born in July 1955
Gibson, Robert Wilson
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1955
Gibson, Robert Wilson
Resident in Scotland
Registered addresses and corresponding companiesLoretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE, United Kingdom
IIF 7
- British non executive born in July 1955
Gibson, Robert Wilson
Resident in Scotland
Registered addresses and corresponding companies17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 8
- born in July 1955
Gibson, Robert Wilson
Resident in Scotland
Registered addresses and corresponding companiesSt Dunstans House, High Street, Melrose, Roxburghshire, TD6 9RU, United Kingdom
IIF 9
- British born in July 1955Registered addresses and corresponding companies
Gibson, Robert Wilson
- British building society officer born in July 1955Registered addresses and corresponding companies
Gibson, Robert Wilson
- British insurance company manager born in July 1955Registered addresses and corresponding companies
Gibson, Robert Wilson
- British born in July 1955
Mr Robert Wilson Gibson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
18
- 1ABBEY NATIONAL SHELF CO. (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-10N&P INSURANCE AND INVESTMENT SERVICES LIMITED
- 1996-08-05 02746317FREEPROUD LIMITED - 1992-10-09Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1994-05-05 ~ 1996-02-09IIF 11 - Director → ME - 2ALBA (NO.6) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-26DMC (NO. 6) LIMITED - 1999-12-07FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07TRUSHELFCO (NO.1054) LIMITED - 1987-06-23100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer1992-09-28 ~ 1992-05-24IIF 10 - Director → ME - 3HATCH-AI LTD - 2020-07-14C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2022-10-01 ~ 2024-07-24IIF 8 - Director → ME
- 4BRITANNIA LAS DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16LAS DIRECT LIMITED
- 1994-01-01 SC122908DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer1993-04-07 ~ 1993-10-08IIF 18 - Director → ME - 5
LORETTO INTERNATIONAL LIMITED
SC607112Loretto School, Linkfield Road, Musselburgh, East Lothian, United KingdomActive Corporate (8 parents)Officer2018-09-03 ~ 2021-12-31IIF 7 - Director → ME - 6
LORETTO SCHOOL LIMITED
SC059500Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (102 parents, 2 offsprings)Officer2016-08-27 ~ 2021-12-31IIF 2 - Director → ME - 7
OGI BIO LTD
SC654285Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-05-03 ~ 2026-01-31IIF 1 - Director → ME - 8PEARL ALASIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13RESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18 SC051555BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07 SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01 SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01G1, 5 George Square, GlasgowDissolved Corporate (40 parents)Officer1993-10-06 ~ 2000-04-22IIF 17 - Director → ME - 9
PORTOBELLO HOT YOGA 26+2 LTD
SC60904933a Durham Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2020-03-06IIF 5 - Director → MEPerson with significant control2018-09-25 ~ 2020-03-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
SC166387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-13
Dissolved on 2012-01-123rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (15 parents)Officer1997-04-07 ~ 1997-10-31IIF 12 - Director → ME - 11SCOTTISH MUTUAL PENSIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13N & P LIFE ASSURANCE LIMITED
- 1998-12-31 00625849ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (42 parents)Officer1994-05-05 ~ 1996-02-09IIF 14 - Director → ME - 12SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01 00971504KEY FUND MANAGERS LIMITED - 1992-01-31Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (42 parents)Officer1994-05-05 ~ 1996-02-09IIF 13 - Director → ME - 13SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - nowThe Mound, Edinburgh, United KingdomActive Corporate (89 parents, 1 offspring)Officer2000-05-31 ~ 2002-05-06IIF 16 - Director → ME
- 14LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06TSB UNIT TRUSTS LIMITED - 1998-07-0625 Gresham Street, London, United KingdomActive Corporate (84 parents)Officer2000-05-31 ~ 2002-05-06IIF 15 - Director → ME
- 15
THE BELGRAVE PARTNERSHIP LIMITED
SC255466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlC/o Begbies Traynor, 2 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2003-09-05 ~ dissolvedIIF 6 - Director → ME - 16
THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
SO307279St Dunstans House, High Street, Melrose, Roxburghshire, United KingdomDissolved Corporate (6 parents)Officer2022-10-01 ~ 2024-01-09IIF 9 - LLP Designated Member → ME - 1717 Dalrymple Crescent, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1817 Dalrymple Crescent, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2004-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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