logo
explain how to read the page

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 Nigel Gibbons

    Related profiles found in government register
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 1
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 2
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 3
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 7

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 8 IIF 9

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 10
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 11
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 12

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 13

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 14 IIF 15

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 16 IIF 17
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 18
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 19

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 20 IIF 21
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Gibbons, Robert Anthony Nigel
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 39
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 40
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 41 IIF 42
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 43

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 44
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 45
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 46
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 47

    • Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 48

    • Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 49

    • The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 50

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 51 IIF 52
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 53 IIF 54
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 57

    • Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 58
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 59
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 69
  • Gibbons, Robert Anthony Nigel Maynard
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 70
child relation
Offspring entities and appointments 24
  • 1
    ALTITUDE ALE LIMITED
    09664972
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - Director → ME
    2015-07-01 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    ANENICE LIMITED
    03230501
    19 Leyden Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 44 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 26 - Secretary → ME
  • 3
    ARCADIA SUPPORT (UK) LIMITED
    - now SC156358
    NANO-TECH CONSULTANTS LIMITED
    - 2014-05-23 SC156358
    JARBEAU LIMITED
    - 1995-11-22 SC156358
    Lawers Estate Office, Comrie, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-13 ~ dissolved
    IIF 11 - Director → ME
    2014-05-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    CELTIC MERCANTILE LIMITED
    SC661632
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    CORDON SANITAIRE LIMITED
    - now SC190968
    MAGWORLD LIMITED
    - 2002-01-28 SC190968
    LOTHIAN FIFTY (533) LIMITED
    - 1998-11-17 SC190968 SC190966... (more)
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-11-05 ~ dissolved
    IIF 62 - Director → ME
    1998-11-17 ~ dissolved
    IIF 40 - Director → ME
    2001-11-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    CSS WORLDWIDE LIMITED
    10200956
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 5 - Director → ME
    IIF 41 - Director → ME
    2016-05-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    CYBERCOVER (UK) LIMITED
    - now 10228621
    CYBERCOVER LIMITED
    - 2017-08-03 10228621 11795426
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 6 - Director → ME
    IIF 42 - Director → ME
    2016-06-13 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CYBERCOVER LTD
    11795426 10228621
    29 Eccleston Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDINBURGH REAL ALE LIMITED
    - now SC134810
    BATCHSTATUS LIMITED
    - 1991-11-27 SC134810
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (14 parents)
    Officer
    2018-05-04 ~ now
    IIF 33 - Director → ME
    1991-11-19 ~ 2021-08-20
    IIF 59 - Director → ME
    2021-04-26 ~ 2021-08-20
    IIF 50 - Secretary → ME
    1991-11-19 ~ 1991-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    2021-08-20 ~ 2021-08-20
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2021-08-20
    IIF 18 - Has significant influence or control → OE
  • 10
    GLENTURRET ESTATES LIMITED
    SC044409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2025-12-30
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 56 - Director → ME
  • 11
    GREAT NORTHERN HOTELS LIMITED
    - now 01088291
    CROSSBARROWS LIMITED
    - 1992-04-06 01088291
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2021-08-20
    IIF 58 - Director → ME
    1995-01-10 ~ now
    IIF 35 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 32 - Secretary → ME
  • 12
    HIGHLAND BEER LIMITED
    09665582
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 67 - Director → ME
    2015-07-01 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    HIGHLAND BREW LIMITED
    09665670
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 66 - Director → ME
    2015-07-01 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    K9 LIMITED
    - now 03648363
    PORT MARINE HOTELS LIMITED
    - 2020-12-03 03648363
    GOODBYE MAGAZINE LIMITED
    - 2006-06-05 03648363
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 55 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 22 - Secretary → ME
    Person with significant control
    2021-06-20 ~ 2024-11-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-11 ~ 2021-06-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    LAWERS ESTATE COMPANY LIMITED
    - now 11978404
    LAWERS ESTATE COMPANY (UK) LIMITED
    - 2019-11-28 11978404
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents)
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 65 - Director → ME
    2019-05-29 ~ now
    IIF 38 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 49 - Secretary → ME
  • 16
    LAWERS GREAT NORTHERN HOLDINGS LIMITED
    12417630
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 20 - Director → ME
    2021-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    LAWERS JERSEY LIMITED
    SF000623
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ now
    IIF 69 - Director → ME
    2000-11-17 ~ now
    IIF 23 - Secretary → ME
  • 18
    LAWERS STUD COMPANY LIMITED
    SC203908
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 61 - Director → ME
    2000-02-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    LECGNH HOLDCO LIMITED
    SC680053
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LONDON & EDINBURGH EQUITY LTD
    - now 02695491
    CORAGRANGE LIMITED
    - 1993-06-30 02695491
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-03-29 ~ 1994-03-02
    IIF 57 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 63 - Director → ME
    1992-03-29 ~ now
    IIF 36 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
    - now SC163701
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-30 during the appointment or period of control
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-09-30
    Due to be dissolved on 2017-01-04
    WJB (406) LIMITED
    - 1996-05-08 SC163701 SC177999... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1999-12-17 ~ 2008-10-02
    IIF 60 - Director → ME
    1996-04-25 ~ 2015-02-16
    IIF 39 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 28 - Secretary → ME
  • 22
    VAUXHALL HOLDINGS LIMITED
    12417584
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 70 - Director → ME
    2020-01-21 ~ 2021-08-20
    IIF 21 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-21 ~ 2021-08-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VAUXHALL INVESTMENTS LIMITED
    00591454
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-19) ~ 2021-08-20
    IIF 68 - Director → ME
    1993-12-31 ~ now
    IIF 34 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 31 - Secretary → ME
  • 24
    VIRTUAL BYTE COMPANY LIMITED
    - now SC156115
    VIRTUAL BYTE CAFE LIMITED
    - 2015-05-13 SC156115
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-25 ~ dissolved
    IIF 43 - Director → ME
    1999-12-17 ~ dissolved
    IIF 64 - Director → ME
    2001-07-26 ~ dissolved
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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