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, Stewart Glen

    Related profiles found in government register
  • Gibson, Stewart Glen
    British engineer born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 1
  • Gibson, Stewart Glen
    British oil company executive born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 2
  • Gibson, Stewart Glen
    British oil industry executive director born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Ten, Dominion Street, London, EC2M 2EE

      IIF 3
  • Gibson, Stewart Glen
    British oil industry executive/director born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH, United Kingdom

      IIF 4
  • Gibson, Stewart Glen
    British director born in September 1948

    Registered addresses and corresponding companies

    • Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 5
  • Gibson, Stewart Glen
    British engineer managing director born in September 1948

    Registered addresses and corresponding companies

    • Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 6
  • Gibson, Stewart Glen
    British managing director born in September 1948

    Registered addresses and corresponding companies

    • Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 7
  • Gibson, Stewart Glen
    British oil company executive born in September 1948

    Registered addresses and corresponding companies

    • Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 8
  • Gibson, Stewart Glen
    British consultant for oil and gas exploration and product born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, United Kingdom

      IIF 9
  • Gibson, Stewart Glen
    British directors born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Martin House, Martin Lane, London, EC4R 0DP

      IIF 10
  • Gibson, Stewart Glen
    British none born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Town Croft, Lumphanan, Banchory, AB31 4QD, United Kingdom

      IIF 11
  • Gibson, Stewart Glen

    Registered addresses and corresponding companies

    • Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 12
  • Mr Stewart Glen Gibson
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, AB31 5ZU, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,046 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,382 GBP2016-05-31
    Officer
    2011-05-31 ~ dissolved
    IIF 11 - director → ME
  • 3
    Ten, Dominion Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 3 - director → ME
  • 4
    PETRO VENTURES INTERNATIONAL (UK) LIMITED - 2011-09-27
    Ten, Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-12-20 ~ 2015-03-31
    IIF 10 - director → ME
  • 2
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    1997-08-01 ~ 1999-09-23
    IIF 8 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2000-09-08
    IIF 5 - director → ME
  • 4
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2010-06-03
    IIF 2 - director → ME
    2004-12-10 ~ 2010-06-03
    IIF 12 - secretary → ME
  • 5
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    58,152 GBP2023-12-31
    Officer
    1999-05-20 ~ 2004-05-31
    IIF 1 - director → ME
  • 6
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1991-07-04 ~ 1994-12-21
    IIF 7 - director → ME
  • 7
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-02-23 ~ 1994-12-21
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.