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, Graeme David

    Related profiles found in government register
  • Gibson, Graeme David
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British charteredt accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 11
  • Gibson, Graeme David
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 12
  • Gibson, Graeme David
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 13 IIF 14
  • Gibson, Graeme David
    British group finance manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British management accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 31
  • Gibson, Graeme David
    British

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 32 IIF 33
  • Gibson, Graeme David
    British chartered accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British group finance manager

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 41
  • Gibson, Graeme David
    British management accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David

    Registered addresses and corresponding companies
  • Mr Graeme David Gibson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    21 York Place, Edinburgh
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 21 - director → ME
    2003-06-06 ~ now
    IIF 48 - secretary → ME
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 9 - director → ME
    2003-06-06 ~ now
    IIF 37 - secretary → ME
  • 3
    FISHER CLARK & COMPANY LIMITED - 1998-07-20
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 29 - director → ME
    2003-06-06 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Fields Cottage, Bank View, Tideswell, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    58,578 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Ws, 15 Atholl Crescent, Edinburgh
    Corporate (2 parents)
    Officer
    2003-06-06 ~ now
    IIF 27 - director → ME
    2003-06-06 ~ now
    IIF 45 - secretary → ME
  • 6
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 8 - director → ME
    2003-06-06 ~ now
    IIF 40 - secretary → ME
  • 7
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 6 - director → ME
    2003-06-06 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 3 - director → ME
    2003-06-06 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 10 - director → ME
    2003-06-06 ~ dissolved
    IIF 46 - secretary → ME
  • 11
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-02-03 ~ now
    IIF 23 - director → ME
  • 12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 30 - director → ME
    2003-06-06 ~ now
    IIF 49 - secretary → ME
  • 13
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 18 - director → ME
    2003-06-06 ~ now
    IIF 44 - secretary → ME
  • 14
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 20 - director → ME
    2003-06-06 ~ now
    IIF 42 - secretary → ME
  • 15
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 28 - director → ME
Ceased 21
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 7 - director → ME
  • 2
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 5 - director → ME
    2003-06-06 ~ 2013-01-17
    IIF 34 - secretary → ME
  • 3
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 22 - director → ME
    2009-03-24 ~ 2013-01-17
    IIF 33 - secretary → ME
  • 4
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 4 - director → ME
    2003-06-06 ~ 2013-01-17
    IIF 52 - secretary → ME
  • 5
    TEMPLECO 523 LIMITED - 2001-04-05
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2002-12-02
    IIF 13 - director → ME
  • 6
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-07 ~ 2002-12-02
    IIF 14 - director → ME
  • 7
    12 Foxhills Close, Appleton, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    716 GBP2023-03-31
    Officer
    2007-07-11 ~ 2014-05-05
    IIF 59 - secretary → ME
  • 8
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 16 - director → ME
    2003-06-06 ~ 2013-01-17
    IIF 61 - secretary → ME
    1998-10-12 ~ 2000-09-15
    IIF 58 - secretary → ME
  • 9
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2005-01-28 ~ 2013-01-17
    IIF 19 - director → ME
    2005-02-03 ~ 2013-01-17
    IIF 56 - secretary → ME
  • 10
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 60 - secretary → ME
  • 11
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 50 - secretary → ME
  • 12
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 57 - secretary → ME
    1998-10-12 ~ 2000-09-15
    IIF 51 - secretary → ME
  • 13
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 53 - secretary → ME
    1998-10-12 ~ 2000-09-15
    IIF 55 - secretary → ME
  • 14
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    IIF 24 - director → ME
  • 15
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2006-12-31
    IIF 2 - director → ME
  • 16
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 11 - director → ME
    2003-06-06 ~ 2013-01-17
    IIF 54 - secretary → ME
  • 17
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2005-02-03 ~ 2013-01-17
    IIF 15 - director → ME
  • 18
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 17 - director → ME
    1999-02-01 ~ 2000-09-15
    IIF 12 - director → ME
    2003-06-06 ~ 2013-01-17
    IIF 43 - secretary → ME
    1999-02-01 ~ 2000-09-15
    IIF 47 - secretary → ME
  • 19
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2013-01-17
    IIF 25 - director → ME
    2006-12-07 ~ 2013-01-17
    IIF 41 - secretary → ME
  • 20
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 26 - director → ME
    2009-03-24 ~ 2013-01-17
    IIF 32 - secretary → ME
  • 21
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ 2000-09-15
    IIF 1 - director → ME

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