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

Gibbons, Charles Stephen Rex

    Related profiles found in government register
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 1 IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 18
  • Gibbons, Charles Stephen Rex
    British

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • 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 53
  • 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 54
  • 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 55 IIF 56
  • 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 57

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 58
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • 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 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 30 - Director → ME
    2015-07-01 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 37 - 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 58 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 23 - 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 67 - Director → ME
    2014-05-20 ~ dissolved
    IIF 40 - 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 39 - 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
    1998-11-17 ~ dissolved
    IIF 54 - Director → ME
    2001-11-05 ~ dissolved
    IIF 8 - Director → ME
    2001-11-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    CSS WORLDWIDE LIMITED
    10200956
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 55 - Director → ME
    IIF 31 - Director → ME
    2016-05-26 ~ dissolved
    IIF 46 - 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 56 - Director → ME
    IIF 32 - Director → ME
    2016-06-13 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 66 - 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 60 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 68 - 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 47 - Director → ME
    1991-11-19 ~ 2021-08-20
    IIF 5 - Director → ME
    1991-11-19 ~ 1991-11-19
    IIF 21 - Secretary → ME
    2021-04-26 ~ 2021-08-20
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 62 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 10
    GLENTURRET ESTATES LIMITED
    SC044409
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 2 - 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
    1995-01-10 ~ now
    IIF 49 - Director → ME
    ~ 2021-08-20
    IIF 4 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 29 - Secretary → ME
  • 12
    HIGHLAND BEER LIMITED
    09665582
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - Director → ME
    2015-07-01 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 38 - 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 12 - Director → ME
    2015-07-01 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 33 - 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 1 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 19 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-20
    IIF 34 - Ownership of shares – 75% or more → OE
    2021-06-20 ~ 2024-11-19
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → 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
    2019-05-29 ~ now
    IIF 52 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 11 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 41 - 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 16 - Director → ME
    2021-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-01-21 ~ 2021-08-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    LAWERS JERSEY LIMITED
    SF000623
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ now
    IIF 18 - Director → ME
    2000-11-17 ~ now
    IIF 20 - Secretary → ME
  • 18
    LAWERS STUD COMPANY LIMITED
    SC203908
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 7 - Director → ME
    2000-02-14 ~ dissolved
    IIF 27 - 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 15 - 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 ~ now
    IIF 50 - Director → ME
    1992-03-29 ~ 1994-03-02
    IIF 3 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 9 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
    - now SC163701
    WJB (406) LIMITED
    - 1996-05-08 SC163701 SC177999... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1996-04-25 ~ 2015-02-16
    IIF 53 - Director → ME
    1999-12-17 ~ 2008-10-02
    IIF 6 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 25 - 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 61 - Director → ME
    2020-01-21 ~ 2021-08-20
    IIF 17 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-21
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-21 ~ 2021-08-20
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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
    ~ 2021-08-20
    IIF 14 - Director → ME
    1993-12-31 ~ now
    IIF 48 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 28 - 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
    1999-12-17 ~ dissolved
    IIF 10 - Director → ME
    1996-04-25 ~ dissolved
    IIF 57 - Director → ME
    2001-07-26 ~ dissolved
    IIF 24 - 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 March 2026 and licensed under the Open Government Licence v3.0.