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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, John

    Related profiles found in government register
  • Gibson, John
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 1 IIF 2

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 3
  • Gibson, John
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 4 IIF 5 IIF 6

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 8 IIF 9 IIF 10

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 11

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 12 IIF 13 IIF 14

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 15

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 16 IIF 17

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 18

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 19
  • Gibson, John
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 20
  • Gibson, John
    British chartered management accountan born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 21
  • Gibson, John
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 22 IIF 23
  • Gibson, John
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, John
    British management consultant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 37
  • Gibson, John
    Scottish management accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 38
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 39 IIF 40
  • Gibson, John
    British director

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 41
  • Gibson, John

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Elcho Drive Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 42

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 43
  • Mr John Gibson
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 44

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 45

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 46

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 47 IIF 48 IIF 49

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 53 IIF 54 IIF 55

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 58

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 59

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 60
  • Mr John Gibson
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 27
  • 1
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,587 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 9 - Director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-03-01 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 4
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 5
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 34 - Director → ME
    2015-11-03 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 5 - Director → ME
    2007-04-25 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLUBDISC LIMITED - 1999-09-29
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    1999-09-14 ~ now
    IIF 7 - Director → ME
    2002-01-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUSCAR DEVELOPMENTS LTD - 2024-07-24
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 8 - Director → ME
  • 9
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 11
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,328,309 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LACARNO ENERGY LIMITED - 2024-07-31
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 11 - Director → ME
  • 16
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    2015-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 17
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 16 - Director → ME
  • 18
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 19
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -9,050 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,906 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 6 - Director → ME
    1996-10-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 24
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,645 GBP2020-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 18 - Director → ME
  • 26
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    1998-05-01 ~ 2006-07-05
    IIF 20 - Director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-08-21
    IIF 19 - Director → ME
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ 2014-04-23
    IIF 22 - Director → ME
  • 4
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2012-04-02 ~ 2013-06-12
    IIF 3 - LLP Designated Member → ME
  • 5
    DUNDEE UNITED FOUNDATION LIMITED - 2017-03-22
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-14 ~ 2022-02-03
    IIF 32 - Director → ME
  • 6
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-02-27 ~ 1990-02-12
    IIF 37 - Director → ME
  • 7
    SPAVER DISTRIBUTION LIMITED - 1992-03-10
    Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    1991-09-30 ~ 1993-11-29
    IIF 21 - Director → ME
    1991-09-30 ~ 2014-06-10
    IIF 42 - Secretary → ME
  • 8
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 29 - Director → ME
  • 9
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 25 - Director → ME
  • 10
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    2014-02-25 ~ 2015-04-09
    IIF 23 - Director → ME
  • 11
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    2011-12-16 ~ 2019-12-19
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2024-09-30
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 30 - Director → ME
  • 13
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -30,075 GBP2022-07-31
    Officer
    2019-09-06 ~ 2020-01-03
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.