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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

Gibson, Stephen Ralph

    Related profiles found in government register
  • Gibson, Stephen Ralph
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 1
    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 2
    • Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England

      IIF 3
  • Gibson, Stephen Ralph
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England

      IIF 4 IIF 5
  • Gibson, Stephen Ralph
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS

      IIF 6 IIF 7
  • Gibson, Stephen Ralph
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 8
  • Mr Stephen Ralph Gibson
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT

      IIF 9
    • Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 10
    • Private Road No 4, Colwick Industrial Estat, Nottingham, Nottinghamshire, NG4 2JT

      IIF 11
    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ACTBARON LIMITED
    01804668
    C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham
    Active Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 2
    BRADSTONE MANOR FARM LIMITED
    04452255
    Bradstone Manor, Milton Abbot, Tavistock, Devon
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    EXCOR SERVICES LIMITED
    09774978
    Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    GILDED REEF LIMITED
    12286295
    Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ now
    IIF 8 - Director → ME
  • 5
    M.M.B.X. LTD
    - now 02010355
    MAID MARIAN BAKERIES LIMITED
    - 2000-03-31 02010355
    COLWICK WASTE TRANSFER & RECYCLING LIMITED
    - 1993-06-21 02010355
    FIRETARGET LIMITED - 1987-02-20
    C/o Park Logistics, Private Road No 4 Colwick, Industrial Estate, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-22) ~ dissolved
    IIF 4 - Director → ME
  • 6
    PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    - now 01359576
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED
    - 2003-02-04 01359576
    WASTECLEAR LIMITED
    - 1993-03-25 01359576
    NOTTINGHAM SERVICE CONTRACTORS LIMITED
    - 1989-08-23 01359576
    CLARITYROLE LIMITED
    - 1986-03-03 01359576
    147 Stamford Hill, London, England
    Active Corporate (14 parents)
    Officer
    ~ 2019-08-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 7
    PARK LOG LIMITED
    10661145 15622637
    Private Road No 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    PARK LOGISTICS UK LIMITED
    04452235
    Private Road No 4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2014-09-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.