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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Keith

    Related profiles found in government register
  • Gibson, Keith
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Doocot House, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 1

    • The Millers Tower Formakin Estate, Houston Road, Bishopton, , PA7 5NX,

      IIF 2

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 3
  • Gibson, Keith
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 4

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 5 IIF 6 IIF 7

    • 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 12 IIF 13

    • Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 14
  • Gibson, Keith
    British accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 15
  • Gibson, Keith
    British chartered accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 16
  • Gibson, Keith
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 17
  • Gibson, Keith
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 18 IIF 19 IIF 20

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 24 IIF 25

    • The Millers Tower, Formakin, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 26

    • 1, Redwood Crescent, East Kilbride, Scotland, G74 5PA, United Kingdom

      IIF 27

    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

      IIF 28

    • 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 29

    • Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 30

    • Unit 9, Huddersfield Street, Galashiels, Scottish Borders, TD1 3BF, Scotland

      IIF 31

    • 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 32

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 33

    • 32, Factory Road, Poole, Dorset, BH16 5SL, England

      IIF 34

    • Farm View Works, Sheffield Road, Hackenthorpe, Sheffield, S12 4LT, England

      IIF 35

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 36
  • Gibson, Keith
    British independent executive born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX, United Kingdom

      IIF 37
  • Gibson, Keith
    British non executive director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower,formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 38
  • Gibson, Keith

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 39 IIF 40
  • Gibson, Keith
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earn House, 4 Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom

      IIF 41

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 42 IIF 43

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 44
  • Mr Keith Gibson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 45

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 46 IIF 47 IIF 48

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 10 - Director → ME
  • 2
    The Millers Tower Formakin Estate, Houston Road, Bishopton
    Active Corporate (2 parents)
    Equity (Company account)
    85,290 GBP2024-09-30
    Officer
    2018-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 4
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,469,207 GBP2024-12-31
    Officer
    2021-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 49 - Has significant influence or control → OE
  • 5
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 11 - Director → ME
  • 6
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,995 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 7 - Director → ME
  • 8
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175,494 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 44 - Director → ME
  • 9
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    MDP CAPITAL LLP - 2020-07-27
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    210,166 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    X-GRID ENERGY PROPCO LIMITED - 2025-09-29
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 43 - Director → ME
    2025-08-06 ~ now
    IIF 39 - Secretary → ME
  • 12
    X-GRID ENERGY PROPERTY LIMITED - 2025-09-29
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 42 - Director → ME
    2025-09-24 ~ now
    IIF 40 - Secretary → ME
Ceased 28
  • 1
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -972,205 GBP2024-12-31
    Officer
    2022-01-12 ~ 2023-07-29
    IIF 41 - Director → ME
  • 2
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-24 ~ 2018-02-21
    IIF 29 - Director → ME
  • 3
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-07-28 ~ 2018-02-21
    IIF 25 - Director → ME
  • 4
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 26 - Director → ME
  • 5
    CLYDE BLOWERS GP LIMITED - 2008-06-03
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2008-08-22 ~ 2018-02-21
    IIF 19 - Director → ME
  • 6
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 24 - Director → ME
  • 7
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -22,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-14 ~ 2018-07-31
    IIF 2 - LLP Designated Member → ME
  • 8
    MM&S (5696) LIMITED - 2012-03-06
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2018-02-21
    IIF 27 - Director → ME
  • 9
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-11
    IIF 15 - Director → ME
  • 10
    DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
    Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ 2012-03-15
    IIF 22 - Director → ME
  • 11
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2009-07-01
    IIF 18 - Director → ME
  • 12
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Officer
    2008-07-07 ~ 2012-03-15
    IIF 20 - Director → ME
  • 13
    EBB3 PLC - 2017-01-31
    JBMV PLC - 2016-06-02
    97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -922,109 GBP2024-12-30
    Officer
    2019-06-18 ~ 2020-08-28
    IIF 36 - Director → ME
  • 14
    1 More London Place, London
    Active Corporate (810 parents, 13 offsprings)
    Officer
    2001-10-01 ~ 2003-11-30
    IIF 1 - LLP Member → ME
  • 15
    Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    19,212 GBP2024-12-31
    Officer
    2009-01-19 ~ 2013-07-18
    IIF 21 - Director → ME
    1999-06-09 ~ 2006-10-01
    IIF 16 - Director → ME
    2020-11-10 ~ 2026-01-15
    IIF 14 - Director → ME
  • 16
    Alex Ferguson Park 8 Row Avenue, Braehead, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-10-18
    IIF 33 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-10-18
    IIF 50 - Has significant influence or control → OE
  • 17
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    32 Factory Road, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-07-16
    IIF 23 - Director → ME
  • 18
    32 Factory Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-08-14
    IIF 34 - Director → ME
  • 19
    Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    271,792 GBP2024-12-31
    Officer
    2019-09-12 ~ 2024-05-31
    IIF 31 - Director → ME
  • 20
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,469,207 GBP2024-12-31
    Officer
    2019-01-15 ~ 2020-07-13
    IIF 38 - Director → ME
  • 21
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,625,119 GBP2024-11-30
    Officer
    2019-11-22 ~ 2023-04-27
    IIF 37 - Director → ME
  • 22
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 28 - Director → ME
  • 23
    PREFORMED WINDINGS LIMITED - 2020-06-11
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ 2015-09-22
    IIF 35 - Director → ME
  • 24
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 32 - Director → ME
  • 25
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2013-11-19 ~ 2018-02-21
    IIF 30 - Director → ME
  • 26
    OPULUS FINANCIAL EAST LTD - 2024-06-07
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    168 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,612 GBP2024-03-31
    Officer
    2024-02-08 ~ 2025-12-08
    IIF 12 - Director → ME
  • 27
    OPULUS FINANCIAL LTD - 2024-06-06
    GARSTANG LTD - 2021-09-03
    168 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,281,801 GBP2024-03-31
    Officer
    2022-03-01 ~ 2025-12-08
    IIF 13 - Director → ME
  • 28
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,479,186 GBP2024-03-31
    Officer
    2021-12-07 ~ 2025-08-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.