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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, Keith

child relation
Offspring entities and appointments 39
  • 1
    AIIR NETWORKS LIMITED
    - now SC715447 SC293821
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Active Corporate (8 parents)
    Officer
    2022-01-12 ~ 2023-07-29
    IIF 39 - Director → ME
  • 2
    CLAN INVESTMENTS LTD
    - now SC661811 SC602758
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 24 - Director → ME
  • 3
    CLANGIBSON LIMITED
    SC613506
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLYDE BLOWERS CAPITAL (MEMBER) LIMITED
    SC509227
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2018-02-21
    IIF 17 - Director → ME
  • 5
    CLYDE BLOWERS CAPITAL FINANCE LIMITED
    SC404362
    Dissolved Corporate (13 parents)
    Officer
    2011-07-28 ~ 2018-02-21
    IIF 12 - Director → ME
  • 6
    CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
    SC392291 SC193806... (more)
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 13 - Director → ME
  • 7
    CLYDE BLOWERS CAPITAL GP II LIMITED
    - now SC343275 SC392285... (more)
    CLYDE BLOWERS GP LIMITED - 2008-06-03
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2008-08-22 ~ 2018-02-21
    IIF 5 - Director → ME
  • 8
    CLYDE BLOWERS CAPITAL GP III LIMITED
    SC392285 SC343275... (more)
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 11 - Director → ME
  • 9
    CLYDE BLOWERS CAPITAL IM LLP
    SO301657
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2007-12-14 ~ 2018-07-31
    IIF 37 - LLP Designated Member → ME
  • 10
    CLYDE BLOWERS CAPITAL PROPERTY LIMITED
    - now SC416600
    MM&S (5696) LIMITED
    - 2012-03-06 SC416600 SC517363... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2018-02-21
    IIF 15 - Director → ME
  • 11
    CLYDE UNION (HOLDINGS) LIMITED
    - now SC317525 SC389892... (more)
    CLYDE PUMPS HOLDINGS LIMITED
    - 2008-11-13 SC317525 SC325345
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-11
    IIF 4 - Director → ME
  • 12
    DAVID BROWN SANTASALO UK LIMITED - now
    DAVID BROWN GEAR SYSTEMS LIMITED
    - 2020-11-15 06624684
    Active Corporate (21 parents)
    Officer
    2009-09-01 ~ 2012-03-15
    IIF 9 - Director → ME
  • 13
    DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - now
    BOND III CHINA HOLDCO LIMITED
    - 2009-07-17 SC343360
    DUNWILCO (1558) LIMITED
    - 2008-09-23 SC343360 SC341778... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ 2009-07-01
    IIF 3 - Director → ME
  • 14
    DAVID BROWN SYSTEMS UK LIMITED
    - now SC341775
    BOND UK CO III LIMITED
    - 2008-12-01 SC341775
    DUNWILCO (1552) LIMITED
    - 2008-07-11 SC341775 SC304071... (more)
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2008-07-07 ~ 2012-03-15
    IIF 7 - Director → ME
  • 15
    EBB3 LIMITED
    - now 09942744 09303742
    EBB3 PLC - 2017-01-31
    JBMV PLC - 2016-06-02
    Active Corporate (17 parents)
    Officer
    2019-06-18 ~ 2020-08-28
    IIF 34 - Director → ME
  • 16
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2001-10-01 ~ 2003-11-30
    IIF 36 - LLP Member → ME
  • 17
    FORMAKIN GARDEN COMPANY LIMITED
    SC159498
    Active Corporate (25 parents)
    Officer
    1999-06-09 ~ 2006-10-01
    IIF 6 - Director → ME
    2009-01-19 ~ 2013-07-18
    IIF 8 - Director → ME
    2020-11-10 ~ 2026-01-15
    IIF 31 - Director → ME
  • 18
    HARMONY ROW YOUTH CLUB
    SC175217
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-10-18
    IIF 30 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-10-18
    IIF 48 - Has significant influence or control → OE
  • 19
    HYDRECO HYDRAULICS LIMITED - now
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED
    - 2013-08-22 06624632
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-07-16
    IIF 10 - Director → ME
  • 20
    HYDRECO PENSION TRUSTEE LIMITED
    09768681
    Dissolved Corporate (9 parents)
    Officer
    2015-09-24 ~ 2017-08-14
    IIF 32 - Director → ME
  • 21
    KIBOSH LTD.
    SC370181
    Active Corporate (13 parents)
    Officer
    2019-09-12 ~ 2024-05-31
    IIF 35 - Director → ME
  • 22
    MDP CAPITAL LTD
    - now SC664618 SO306848
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 23 - Director → ME
  • 23
    N4 ADVISORY LTD
    - now SC602758 SC661811
    CLAN INVESTMENTS LIMITED
    - 2020-07-22 SC602758 SC661811
    DMWS 1109 LIMITED
    - 2019-01-15 SC602758 SC590033... (more)
    Active Corporate (8 parents)
    Officer
    2019-01-15 ~ 2020-07-13
    IIF 14 - Director → ME
    2021-02-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    N4 CAPITAL LIMITED
    SC661800
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 26 - Director → ME
  • 25
    N4 GROUP LIMITED
    SC661808
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    N4 INVESTMENTS (ACCOUNTANCY) LIMITED
    SC716327
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 21 - Director → ME
  • 27
    N4 INVESTMENTS (SUBSIDIARY) LTD
    SC681963
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 42 - Director → ME
  • 28
    N4 INVESTMENTS LIMITED
    SC661814 13542192... (more)
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 29
    N4 PARTNERS LLP
    - now SO306848 SC664618
    MDP CAPITAL LLP - 2020-07-27
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 30
    NCTECH LTD
    SC389309
    Active Corporate (9 parents)
    Officer
    2019-11-22 ~ 2023-04-27
    IIF 2 - Director → ME
  • 31
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198 SC281567
    CBC ELECTRIC MACHINES GROUP LIMITED
    - 2015-09-22 SC428198
    PARSONS PEEBLES GENERATION GROUP LIMITED
    - 2014-07-01 SC428198 SC281567
    DUNWILCO (1764) LIMITED - 2012-11-21
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 16 - Director → ME
  • 32
    PFW REALISATIONS LIMITED - now
    PREFORMED WINDINGS LIMITED
    - 2020-06-11 07462547 12567214
    ENSCO 821 LIMITED - 2011-04-12
    Dissolved Corporate (18 parents)
    Officer
    2014-07-04 ~ 2015-09-22
    IIF 33 - Director → ME
  • 33
    PPG REALISATIONS LIMITED - now
    PARSONS PEEBLES GENERATION LIMITED
    - 2020-06-17 SC281567 SC428198... (more)
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    Dissolved Corporate (23 parents)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 27 - Director → ME
  • 34
    REDWOOD CAPITAL PARTNERS III GP LIMITED
    SC464033 SL014730
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2018-02-21
    IIF 18 - Director → ME
  • 35
    WBG EAST LIMITED
    - now SC693381 SC810516
    OPULUS FINANCIAL EAST LTD
    - 2024-06-07 SC693381 SC810516... (more)
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-12-08
    IIF 28 - Director → ME
  • 36
    WBG FINANCIAL LIMITED
    - now SC676887 SC810513
    OPULUS FINANCIAL LTD
    - 2024-06-06 SC676887 SC703430... (more)
    GARSTANG LTD - 2021-09-03
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-03-01 ~ 2025-12-08
    IIF 29 - Director → ME
  • 37
    WBG HOLDINGS LIMITED
    - now SC716322 SC810498
    OPULUS FINANCIAL HOLDINGS LIMITED
    - 2024-06-06 SC716322 SC810498
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2025-08-01
    IIF 25 - Director → ME
  • 38
    X-GRID ENERGY PROPCO LIMITED
    - now 16740408 16632685
    X-GRID ENERGY PROPERTY LIMITED
    - 2025-09-29 16740408
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 40 - Director → ME
    2025-09-24 ~ now
    IIF 50 - Secretary → ME
  • 39
    X-GRID ENERGY PROPERTY HOLDINGS LIMITED
    - now 16632685
    X-GRID ENERGY PROPCO LIMITED
    - 2025-09-29 16632685 16740408
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 41 - Director → ME
    2025-08-06 ~ now
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.