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 Andrew Gibson

    Related profiles found in government register
  • Mr Andrew Gibson
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edward Pavillion, Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 1
    • 22, Malvern Road, Wallasey, CH45 8NW, United Kingdom

      IIF 2
  • Gibson, Andrew
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edward Pavillion, Albert Dock, Liverpool, L3 4AF, United Kingdom

      IIF 3
    • 22, Malvern Road, Wallasey, Merseyside, CH45 8NW, United Kingdom

      IIF 4
  • Gibson, Andrew
    British born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 26, Stanley Avenue, Wallasey, Wirral, CH45 8JW, United Kingdom

      IIF 5 IIF 6
  • Gibson, Andrew
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 22, Malvern Road, Wallasey, Merseyside, CH45 8NW, United Kingdom

      IIF 7
  • Gibson, Andrew
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 8
  • Gibson, Andrew
    British entrepreneur born in August 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 9, Tweed House, Kelso, Roxburghshire, TD5 7FB

      IIF 9
  • Gibson, Andrew
    British born in August 1979

    Registered addresses and corresponding companies
    • 7 High Tweed Mill, Galashiels, Selkirkshire, TD1 1PX

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AUGMENT LIMITED
    - now 05757975
    KDC CONSULTING (UK) LIMITED
    - 2009-11-13 05757975
    Enterprise House The Courtyard Old Courthouse Road, Bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ 2014-09-30
    IIF 7 - Director → ME
  • 2
    AUGMENT SOLUTIONS LIMITED
    06854020
    26 Stanley Avenue, Wallasey, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BOWMONT INVESTMENTS LIMITED
    - now SC277364
    ROXBURGH HOMES (KELSO) LIMITED - 2009-12-09
    YELLO HOMES (KELSO) LIMITED - 2005-06-20
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CONCEPT ECOFLOW LIMITED
    09413102
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    PARKER HALL SEARCH LIMITED - now
    MADDISSON FARRELL CONSULTING AND SOLUTIONS LIMITED
    - 2010-07-15 06745143
    MADDISSON FARRELL OUTSOURCING LIMITED
    - 2009-06-26 06745143 06791863
    2 Ffordd Tegid, St Davids Park, Enloe, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-11-16
    IIF 6 - Director → ME
  • 6
    PATH TECHNOLOGIES LTD
    13588065
    Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-26 ~ 2022-07-26
    IIF 4 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-05-09
    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
  • 7
    ROXBURGH HOMES LIMITED
    - now SC227015
    YELLO HOMES LIMITED
    - 2005-06-20 SC227015
    24 Great King Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-01-28 ~ 2005-06-30
    IIF 10 - Director → ME
  • 8
    TALENTED CONSULTANCY LIMITED
    13161228
    Edward Pavillion, Albert Dock, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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.