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, Roger

    Related profiles found in government register
  • Gibson, Roger
    British company director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Wellington Square, Ayr, KA7 1EN, Scotland

      IIF 1
    • 60, Bank Street, Kilmarnock, Ayrshire, KA1 1ER, Scotland

      IIF 2
  • Gibson, Roger
    British director born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Glendermott Cottage, Rothesay, Bute, PA20 9LA

      IIF 3
  • Gibson, Roger
    British

    Registered addresses and corresponding companies
    • Glendermott Cottage, Rothesay, Bute, PA20 9LA

      IIF 4 IIF 5
  • Mr Roger Gibson
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Wellington Square, Ayr, KA7 1EN, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Wellington Square, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,071 GBP2023-02-27
    Officer
    2015-12-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLDEN HOUSING SERVICES LIMITED - 2002-11-04
    FIELDBRANCH LIMITED - 2001-08-07
    60 Bank Street, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 2 - director → ME
    2001-07-18 ~ dissolved
    IIF 4 - secretary → ME
Ceased 2
  • 1
    3 Wellington Square, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,071 GBP2023-02-27
    Officer
    2006-05-26 ~ 2010-11-11
    IIF 5 - secretary → ME
  • 2
    HOLDEN HOUSING SERVICES LIMITED - 2002-11-04
    FIELDBRANCH LIMITED - 2001-08-07
    60 Bank Street, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-29 ~ 2005-10-18
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.