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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Stephen Peter

    Related profiles found in government register
  • Gibson, Stephen Peter
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 1

    • icon of address 5th Floor, Central Square, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 2

    • icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL, United Kingdom

      IIF 3

    • icon of address Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 4 IIF 5

    • icon of address Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 6 IIF 7
  • Gibson, Stephen Peter
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 8
  • Gibson, Stephen Peter
    British underwriter born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Hadleigh Park Business Park, Chapel Lane, Benfleet, Essex, SS7 2PP, England

      IIF 9
  • Gibson, Stephen Peter
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 10 IIF 11
  • Gibson, Stephen Peter
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 12
  • Gibson, Stephen Peter
    British underwriting agent born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 13
  • Mr Stephen Peter Gibson
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Central Square, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 14

    • icon of address No 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WT5 9TJ

      IIF 15
  • Mr Stephen Peter Gibson
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 16 IIF 17
  • Mr Stephen Peter Gibson
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 18
  • Mr Stephen Peter Gibson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-05-30 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address No 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,803 GBP2024-12-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address No. 2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,666 GBP2016-12-31
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 10 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 6 - Director → ME
  • 10
    BLUESTAKE
    - now
    BLUESTAKE LIMITED - 2020-05-28
    icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 3 - Director → ME
  • 12
    IIGL LIMITED - 2013-01-07
    icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429,476 GBP2020-04-30
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 3 Hadleigh Park Business Park, Chapel Lane, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,042,006 GBP2024-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2015-01-01
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.