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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 William Ian Alexander Gibb

    Related profiles found in government register
  • Mr William Ian Alexander Gibb
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ben More, Rhu-na-haven Road, Aboyne, AB34 5JB, Scotland

      IIF 1
  • Gibb, William Ian Alexander
    British finance director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Orbital House, 15 Castle Road, Grantown-on-spey, PH26 3HN, Scotland

      IIF 2
  • Gibb, William Ian Alexander
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALMIDA GROUP UNLIMITED - now
    ALMIDA GROUP LIMITED
    - 2023-07-12 03994025
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 13 - Director → ME
  • 2
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED
    - 2023-10-04 SC159419
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 14 - Director → ME
  • 3
    CLEANCUT TECHNOLOGIES LIMITED
    - now SC211751 SC231180... (more)
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (27 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 5 - Director → ME
  • 4
    CYCLOTECH UNLIMITED - now
    CYCLOTECH LIMITED
    - 2023-07-12 02887371
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 9 - Director → ME
  • 5
    JAG 260804 LTD
    SC535908
    Ben More, Rhunahaven Road, Aboyne, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    M-I DRILLING FLUIDS U.K. UNLIMITED - now
    M-I DRILLING FLUIDS U.K. LIMITED
    - 2023-10-04 SC161934
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2005-01-27 ~ 2010-06-01
    IIF 12 - Director → ME
  • 7
    M-I HOLDINGS (UK) UNLIMITED - now
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2005-01-27 ~ 2010-06-01
    IIF 4 - Director → ME
  • 8
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (17 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 6 - Director → ME
  • 9
    SHETLAND SPACE CENTRE LIMITED
    SC575537
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Active Corporate (15 parents)
    Officer
    2018-09-19 ~ 2025-02-01
    IIF 2 - Director → ME
  • 10
    SILKWATER HOLDINGS UNLIMITED - now
    SILKWATER HOLDINGS LTD.
    - 2023-09-14 05844753
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 8 - Director → ME
  • 11
    SONOTECH LIMITED
    03828326
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 15 - Director → ME
  • 12
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 3 - Director → ME
  • 13
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    - now 02661838
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (22 parents)
    Officer
    2007-11-13 ~ 2010-06-01
    IIF 7 - Director → ME
  • 14
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    - now SC195693 SC071516
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (20 parents)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 11 - Director → ME
  • 15
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    - now SC071516 SC195693
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (19 parents)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 10 - Director → ME
  • 16
    UNITED WIRE LIMITED
    SC001878
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (30 parents)
    Officer
    2006-08-07 ~ 2010-06-01
    IIF 16 - Director → ME

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