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 Robert Anthony Nigel Gibbons

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • Gibbons, Robert Anthony Nigel
    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 7

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

      IIF 8 IIF 9 IIF 10
  • 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 13
  • 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 14
  • 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 15 IIF 16
  • 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 17

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 33

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

      IIF 34
  • 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 35
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 45
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 46
  • 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 47
  • 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
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

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

      IIF 62
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

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

      IIF 69 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 59 - Director → ME
    2015-07-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 25 - 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 18 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 52 - 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 47 - Director → ME
    2014-05-20 ~ dissolved
    IIF 64 - 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 63 - 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 14 - Director → ME
    2001-11-05 ~ dissolved
    IIF 38 - Director → ME
    2001-11-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    CSS WORLDWIDE LIMITED
    10200956
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 15 - Director → ME
    IIF 60 - Director → ME
    2016-05-26 ~ dissolved
    IIF 70 - 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 16 - Director → ME
    IIF 61 - Director → ME
    2016-06-13 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 4 - 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 45 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 27 - 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 7 - Director → ME
    1991-11-19 ~ 2021-08-20
    IIF 35 - Director → ME
    1991-11-19 ~ 1991-11-19
    IIF 50 - Secretary → ME
    2021-04-26 ~ 2021-08-20
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 5 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - 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 32 - 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 9 - Director → ME
    ~ 2021-08-20
    IIF 34 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 58 - Secretary → ME
  • 12
    HIGHLAND BEER LIMITED
    09665582
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 43 - Director → ME
    2015-07-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 26 - 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 42 - Director → ME
    2015-07-01 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 21 - 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 31 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-20
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-06-20 ~ 2024-11-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 12 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 41 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 65 - 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 29 - Director → ME
    2021-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-01-21 ~ 2021-08-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 46 - Director → ME
    2000-11-17 ~ now
    IIF 49 - Secretary → ME
  • 18
    LAWERS STUD COMPANY LIMITED
    SC203908
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 37 - Director → ME
    2000-02-14 ~ dissolved
    IIF 56 - 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 28 - 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 10 - Director → ME
    1992-03-29 ~ 1994-03-02
    IIF 33 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 39 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 13 - Director → ME
    1999-12-17 ~ 2008-10-02
    IIF 36 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 54 - 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 19 - Director → ME
    2020-01-21 ~ 2021-08-20
    IIF 30 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-21 ~ 2021-08-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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
    (before 1992-09-19) ~ 2021-08-20
    IIF 44 - Director → ME
    1993-12-31 ~ now
    IIF 8 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 57 - 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 40 - Director → ME
    1996-04-25 ~ dissolved
    IIF 17 - Director → ME
    2001-07-26 ~ dissolved
    IIF 53 - 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.