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

Mr Ian Paul Gibson

    Related profiles found in government register
  • Mr Ian Paul Gibson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom

      IIF 1
  • Mr Ian Gibson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Keigh House, Durranhill Road, Botcherby, Carlisle, Cumbria, CA1 2SN

      IIF 2
  • Gibson, Ian Paul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom

      IIF 3

    • 269, Ormskirk Road, Wigan, Lancashire, WN5 9DN, United Kingdom

      IIF 4
  • Mr Ian Gibson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Ormskirk Road, Wigan, Lancashire, WN5 9DN, United Kingdom

      IIF 5
  • Gibson, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • F 2 Wira, Ring Road West Park, Leeds, West Yorkshire, LS16 6EB, England

      IIF 6
  • Gibson, Ian
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10 Strand Road, Carlisle, CA1 1NB

      IIF 7

    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW, England

      IIF 8

    • Keigh House, Durranhill Road, Botcherby, Carlisle, Cumbria, CA1 2SN

      IIF 9
  • Gibson, Ian
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bankwell Street, Manchester, M15 5LN, United Kingdom

      IIF 10
  • Gibson, Ian
    British railway fitter born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Duthie Park Gardens, Glasgow, G13 1GB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    R G Beattie, 121 Moffat Street, Gorbals, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Keigh House, Durranhill Road, Botcherby, Carlisle, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    539,371 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Catrake Ltd, F2 Wira, Ring Road West Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2011-12-20
    IIF 7 - Director → ME
  • 2
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,600 GBP2024-07-31
    Officer
    2010-10-13 ~ 2014-06-02
    IIF 8 - Director → ME
  • 3
    Catrake Ltd, F 2 Wira, Ring Road West Park, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    16,673 GBP2024-08-31
    Officer
    2010-12-10 ~ 2019-12-31
    IIF 6 - Director → ME
  • 4
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    105,040 GBP2024-03-31
    Officer
    2015-03-09 ~ 2024-01-15
    IIF 4 - Director → ME
    2015-03-05 ~ 2015-03-09
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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