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 Keith Gibson

    Related profiles found in government register
  • Mr Keith Gibson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 1

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 2 IIF 3 IIF 4

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 6
  • Mr Keith Gibson
    Scottish born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Davies Drive, Alexandria, G83 0UF

      IIF 7

    • 73 Davies Drive, Alexandria, G83 0UF, United Kingdom

      IIF 8
  • Mr Keith Gibson
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ladie Garth Cotage, The Village Green, Lanchester, Durham, DH7 0LF

      IIF 9
  • Gibson, Keith
    British accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 10
  • Gibson, Keith
    British chartered accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 11

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 12
  • Gibson, Keith
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 13

    • 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 14
  • Gibson, Keith
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 15 IIF 16 IIF 17

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 21 IIF 22

    • The Millers Tower, Formakin, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 23

    • 1, Redwood Crescent, East Kilbride, Scotland, G74 5PA, United Kingdom

      IIF 24

    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

      IIF 25

    • 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 26

    • Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 27

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 28 IIF 29 IIF 30

    • Unit 9, Huddersfield Street, Galashiels, Scottish Borders, TD1 3BF, Scotland

      IIF 35

    • 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 36

    • 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 37

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 38

    • Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 39

    • 32, Factory Road, Poole, Dorset, BH16 5SL, England

      IIF 40

    • Farm View Works, Sheffield Road, Hackenthorpe, Sheffield, S12 4LT, England

      IIF 41

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 42
  • Gibson, Keith
    British independent executive born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX, United Kingdom

      IIF 43
  • Gibson, Keith
    British non executive director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower,formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 44
  • Gibson, Keith
    Scottish company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Davies Drive, Alexandria, G83 0UF, United Kingdom

      IIF 45
  • Gibson, Keith
    Scottish director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73 Davies Drive, Alexandria, G83 0UF, United Kingdom

      IIF 46
  • Gibson, Keith
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Doocot House, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 47

    • The Millers Tower Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 48

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 49
  • Gibson, Keith
    British partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earn House, 4 Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom

      IIF 50
  • Gibson, Keith
    British electrical born in December 1952

    Registered addresses and corresponding companies

    • 9 Silloth Drive, Washington, Tyne & Wear, NE37 1PZ

      IIF 51
  • Gibson, Keith
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 52
  • Gibson, Keith
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladie Garth Cotage, The Village Green, Lanchester, Durham, DH7 0LF, England

      IIF 53

    • Ladie Garth Cottage, The Village Green, Lanchester, County Durham, DH7 0LF, United Kingdom

      IIF 54

    • The Lodge Mews, Lanchester, Co Durham, DH7 0LF

      IIF 55
  • Gibson, Keith
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladie Garth Cottage, The Village Green, Lanchester, DH7 0LF, United Kingdom

      IIF 56

    • Ladie Garth Cottage, The Village Green, Lanchester, Durham, DH7 0LF, United Kingdom

      IIF 57
  • Gibson, Keith
    British engineer born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladie Garth Cottage, Lanchester, County Durham, DH7 0LF

      IIF 58
  • Gibson, Keith

    Registered addresses and corresponding companies

    • 73, Davies Drive, Alexandria, G83 0UF, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 19
  • 1
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 33 - director → ME
  • 2
    The Millers Tower Formakin Estate, Houston Road, Bishopton
    Corporate (2 parents)
    Equity (Company account)
    126,169 GBP2023-09-30
    Officer
    2018-11-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIGWORLD SALES CIC - 2010-11-24
    Ladie Garth Cotage The Village Green, Lanchester, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DIGWORLD LTD - 2010-11-24
    Ladie Garth Cottage The Village Green, Lanchester, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 54 - director → ME
  • 5
    Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    18,157 GBP2023-12-31
    Officer
    2020-11-10 ~ now
    IIF 39 - director → ME
  • 6
    73 Davies Drive, Alexandria
    Corporate (1 parent)
    Equity (Company account)
    599,345 GBP2024-07-31
    Officer
    2011-07-28 ~ now
    IIF 45 - director → ME
    2011-07-28 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    73 Davies Drive, Alexandria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    213,572 GBP2024-05-31
    Officer
    2016-05-26 ~ now
    IIF 46 - director → ME
    2016-05-26 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 32 - director → ME
  • 9
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,717,000 GBP2023-12-31
    Officer
    2021-02-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 34 - director → ME
  • 11
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,374 GBP2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,690 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 30 - director → ME
  • 13
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    181,842 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 52 - director → ME
  • 14
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -7,472 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    MDP CAPITAL LLP - 2020-07-27
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220,292 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    Ladie Garth Cottage, The Village Green, Lanchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 56 - director → ME
  • 17
    OPULUS FINANCIAL EAST LTD - 2024-06-07
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    168 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,612 GBP2024-03-31
    Officer
    2024-02-08 ~ now
    IIF 37 - director → ME
  • 18
    OPULUS FINANCIAL LTD - 2024-06-06
    GARSTANG LTD - 2021-09-03
    168 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,281,801 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 14 - director → ME
  • 19
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,479,186 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 13 - director → ME
Ceased 29
  • 1
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -666,163 GBP2023-12-31
    Officer
    2022-01-12 ~ 2023-07-29
    IIF 50 - director → ME
  • 2
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-24 ~ 2018-02-21
    IIF 26 - director → ME
  • 3
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-07-28 ~ 2018-02-21
    IIF 22 - director → ME
  • 4
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 23 - director → ME
  • 5
    CLYDE BLOWERS GP LIMITED - 2008-06-03
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2008-08-22 ~ 2018-02-21
    IIF 16 - director → ME
  • 6
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 21 - director → ME
  • 7
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Officer
    2007-12-14 ~ 2018-07-31
    IIF 48 - llp-designated-member → ME
  • 8
    MM&S (5696) LIMITED - 2012-03-06
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2018-02-21
    IIF 24 - director → ME
  • 9
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-11
    IIF 10 - director → ME
  • 10
    DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
    Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2012-03-15
    IIF 19 - director → ME
  • 11
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ 2009-07-01
    IIF 15 - director → ME
  • 12
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Officer
    2008-07-07 ~ 2012-03-15
    IIF 17 - director → ME
  • 13
    DIGWORLD LTD - 2010-11-24
    Ladie Garth Cottage The Village Green, Lanchester, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-07 ~ 2011-01-01
    IIF 57 - director → ME
  • 14
    EBB3 PLC - 2017-01-31
    JBMV PLC - 2016-06-02
    97 Alderley Road, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    -959,917 GBP2023-12-30
    Officer
    2019-06-18 ~ 2020-08-28
    IIF 42 - director → ME
  • 15
    2a Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    142,038 GBP2016-03-31
    Officer
    2002-06-07 ~ 2003-05-10
    IIF 55 - director → ME
  • 16
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-10-01 ~ 2003-11-30
    IIF 47 - llp-member → ME
  • 17
    Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    18,157 GBP2023-12-31
    Officer
    2009-01-19 ~ 2013-07-18
    IIF 18 - director → ME
    1999-06-09 ~ 2006-10-01
    IIF 12 - director → ME
  • 18
    19 Slaley Hall, Slaley, Hexham, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    936 GBP2017-12-30
    Officer
    2003-10-02 ~ 2011-01-01
    IIF 51 - director → ME
  • 19
    Alex Ferguson Park 8 Row Avenue, Braehead, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-10-18
    IIF 38 - director → ME
    Person with significant control
    2017-09-13 ~ 2018-10-18
    IIF 6 - Has significant influence or control → OE
  • 20
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    32 Factory Road, Poole, Dorset
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-07-16
    IIF 20 - director → ME
  • 21
    32 Factory Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-08-14
    IIF 40 - director → ME
  • 22
    Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Corporate (5 parents)
    Officer
    2019-09-12 ~ 2024-05-31
    IIF 35 - director → ME
  • 23
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,717,000 GBP2023-12-31
    Officer
    2019-01-15 ~ 2020-07-13
    IIF 44 - director → ME
  • 24
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,550,545 GBP2023-11-30
    Officer
    2019-11-22 ~ 2023-04-27
    IIF 43 - director → ME
  • 25
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 25 - director → ME
  • 26
    PREFORMED WINDINGS LIMITED - 2020-06-11
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-07-04 ~ 2015-09-22
    IIF 41 - director → ME
  • 27
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 36 - director → ME
  • 28
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2013-11-19 ~ 2018-02-21
    IIF 27 - director → ME
  • 29
    The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -117,839 GBP2023-03-31
    Officer
    2007-10-24 ~ 2009-07-01
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.