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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 Richard Bryon Gibson

    Related profiles found in government register
  • Mr Richard Bryon Gibson
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 341, Hills Road, Cambridge, Cambridgeshire, CB2 0QT

      IIF 1
    • Victory House, Vision Park, Histon, Cambridge, CB24 9ZR

      IIF 2
    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Gibson, Richard Byron
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 341, Hills Road, Cambridge, CB2 0QT, United Kingdom

      IIF 6
  • Gibson, Richard Byron
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, St Michaels, Longstanton, Cambridge, Cambridgeshire, CB24 3BZ

      IIF 7
    • 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ

      IIF 8
  • Gibson, Richard Byron
    British engineer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, St Michaels, Longstanton, Cambridge, Cambridgeshire, CB24 3BZ

      IIF 9
    • 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ

      IIF 10 IIF 11
  • Gibson, Richard Byron
    British heating engineer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, St Michaels, Longstanton, Cambridge, Cambridgeshire, CB24 3BZ

      IIF 12 IIF 13
    • 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 14
  • 1
    A E RATCLIFFE TRADING LIMITED
    10446706 10446498
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BYRON HOUSE (WELLINGTON STREET) LIMITED
    07806616
    2 Hills Road, Cambridge, Cambs
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-02-13
    IIF 6 - Director → ME
  • 3
    CONTOUR PACKAGING INTERNATIONAL LIMITED
    - now 02687883
    WARDLEY (HOLDINGS) LIMITED
    - 1998-05-05 02687883
    SPECIALISED ENTERPRISES LIMITED - 1993-03-15
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    1997-04-11 ~ 2001-09-07
    IIF 8 - Director → ME
  • 4
    GIBSON DEVELOPMENTS LIMITED
    - now 01110656
    AQUA GROUP LIMITED(THE)
    - 1991-10-10 01110656 02428352
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1986-04-16 01110656 01119637... (more)
    AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED
    - 1977-12-31 01110656
    Victory House Vision Park, Chivers Way, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 5
    GIBSON HOLDINGS LIMITED
    - now 02428183
    CARRADINE SYSTEMS LIMITED
    - 1991-10-10 02428183
    Victory House Vision Park, Histon, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    GIBSON PROJECTS LIMITED
    - now 01322601
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1991-11-15 01322601 02635007
    AQUA COMMERCIAL SERVICES LIMITED
    - 1983-07-13 01322601
    AQUA CONSTRUCTION LIMITED
    - 1982-12-07 01322601
    341 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 7
    IMTECH AQUA BUILDING SERVICES LTD - now
    AQUA MECHANICAL SERVICES LIMITED
    - 2009-01-07 01119637
    AQUA HEATING (CAMBRIDGE) LIMITED
    - 1986-03-19 01119637 01110656
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED
    - 1980-12-31 01119637 01110656
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1977-12-31 01119637 01110656
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (19 parents)
    Officer
    ~ 2008-03-31
    IIF 15 - Director → ME
  • 8
    IMTECH AQUA CONTROLS LTD - now
    AQUA CONTROL SERVICES LIMITED
    - 2009-01-07 01484440
    AQUAHEAT CONSERVATION LIMITED
    - 1981-12-31 01484440
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (16 parents)
    Officer
    ~ 2008-03-31
    IIF 16 - Director → ME
  • 9
    IMTECH AQUA ELECTRICAL LTD - now
    AQUA ELECTRICAL LIMITED
    - 2009-01-07 01167777
    Aqua House, Rose & Crown Road, Swavesey, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    ~ 2008-03-31
    IIF 14 - Director → ME
  • 10
    IMTECH AQUA LTD - now
    THE AQUA GROUP LIMITED
    - 2009-01-07 02428352 01110656
    ALMERBROOK COMPUTERS LIMITED
    - 1991-10-10 02428352
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    ~ 2008-03-31
    IIF 10 - Director → ME
  • 11
    IMTECH AQUA MAINTENANCE LTD - now
    AQUA PLANNED MAINTENANCE LIMITED
    - 2009-01-07 02635007
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1993-09-07 02635007 01322601
    DOUBLOVA LIMITED
    - 1991-11-15 02635007
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents)
    Officer
    ~ 2008-03-31
    IIF 11 - Director → ME
  • 12
    L A RATCLIFFE TRADING LIMITED
    10446498 10446706
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 13
    N J RATCLIFFE TRADING LIMITED
    10449501
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 14
    NEWMARKET ROAD MANAGEMENT COMPANY LIMITED
    06688219
    3 Anderson Court, Newnham Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2008-09-03 ~ 2014-01-03
    IIF 7 - Director → ME

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