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

Mr William David Gibson

    Related profiles found in government register
  • Mr William David Gibson
    British born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Newport House, Newport Road, Stafford, Staffs, ST16 1DA

      IIF 1
  • Mr William David Gibson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Gibson, William David
    British director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, United Kingdom

      IIF 3
  • Mr David William Gibson
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 773, Uxbridge Road, Hayes, UB4 8HY, England

      IIF 4
  • Gibson, William David
    British joint managing directors born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr David William Gibson
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Newlyn Drive, Cramlington, Northumberland, NE23 1RP

      IIF 6
  • Gibson, David William
    British plant operator born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 773, Uxbridge Road, Hayes, UB4 8HY, England

      IIF 7
  • Gibson, David William
    British quantity surveyor born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Newlyn Drive, Cramlington, Northumberland, NE23 1RP

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    105 Newlyn Drive, Cramlington, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    773 Uxbridge Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,791 GBP2021-09-30
    Officer
    2019-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    899 GBP2021-08-31
    Officer
    2019-08-21 ~ 2022-09-28
    IIF 5 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-09-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PING TELECOM LIMITED - 2016-01-20
    Newport House, Newport Road, Stafford, Staffs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    445 GBP2018-03-31
    Officer
    2016-02-01 ~ 2017-12-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.