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
Individuals in focus
Gibson, Graeme David
- Registered addresses and corresponding companies
Gibson, Graeme David
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Gibson, Graeme David
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Graeme David
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 16 IIF 17 IIF 18 (more)(less)
- British group finance managerRegistered addresses and corresponding companies
Gibson, Graeme David
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 23
- British management accountantRegistered addresses and corresponding companies
Gibson, Graeme David
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 33 IIF 34 IIF 35 (more)(less)
- British charteredt accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 43
- British company director born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 44
- British finance director born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British group finance manager born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 47 IIF 48 IIF 49 (more)(less)
- British management accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Gibson, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companiesFields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England
IIF 62
- British born in March 1969
Mr Graeme David Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesFields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
SC010652Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Petition date on 2011-05-04 during the appointment or period of control
Conclusion of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2017-06-24 during the appointment or period of control21 York Place, EdinburghDissolved Corporate (11 parents)Officer2003-06-06 ~ dissolvedIIF 31 - Director → ME2003-06-06 ~ dissolvedIIF 15 - Secretary → ME - 2
CARLTON HOLDINGS LIMITED
00423477Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents, 1 offspring)Officer2003-06-06 ~ 2013-01-17IIF 39 - Director → ME - 3CRITTALL TECTONIC LIMITED - 1985-04-01ALBERT HENSHAW AND SONS LIMITED - 1984-12-06Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents)Officer2003-06-06 ~ 2013-01-17IIF 37 - Director → ME2003-06-06 ~ 2013-01-17IIF 16 - Secretary → ME
- 4
CRITTALL-HOPE ENGINEERING LIMITED
00468731Ladyfield House, Station Road, Wilmslow, CheshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 41 - Director → ME2003-06-06 ~ nowIIF 19 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlFISHER CLARK & COMPANY LIMITED - 1998-07-20Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (10 parents)Officer2003-06-06 ~ dissolvedIIF 60 - Director → ME2003-06-06 ~ dissolvedIIF 18 - Secretary → ME - 6H. & R. JOHNSON LIMITED - 1979-12-31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (31 parents)Officer2009-03-24 ~ 2013-01-17IIF 53 - Director → ME2009-03-24 ~ 2013-01-17IIF 14 - Secretary → ME
- 7
H. & R. JOHNSON (OVERSEAS) LIMITED
01355402Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2003-06-06 ~ 2013-01-17IIF 36 - Director → ME2003-06-06 ~ 2013-01-17IIF 3 - Secretary → ME - 8TEMPLECO 523 LIMITED - 2001-04-055th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (21 parents, 5 offsprings)Officer2001-05-03 ~ 2002-12-02IIF 45 - Director → ME
- 9HADENLINK LIMITED - 1997-07-113rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (27 parents)Officer2001-03-07 ~ 2002-12-02IIF 46 - Director → ME
- 10
J GIBSON & CO LIMITED
0630901212 Foxhills Close, Appleton, WarringtonDissolved Corporate (2 parents)Officer2007-07-11 ~ 2014-05-05IIF 10 - Secretary → ME - 11
KNUTSFORD FINANCIAL LIMITED
11445876Fields Cottage, Bank View, Tideswell, Derbyshire, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 12LIFE TELEVISION LIMITED - nowTRAVEL ENTERTAINMENT GROUP LIMITED - 2007-03-19
LIFE TELEVISION LIMITED
- 2007-02-16 04206768TEMPLECO 527 LIMITED - 2001-05-2316 Old Bailey, LondonDissolved Corporate (11 parents)Officer2001-08-23 ~ 2002-12-02IIF 32 - Director → ME - 13STONECHESTER (NORFOLK) LIMITED - 1998-03-03Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2003-06-06 ~ 2013-01-17IIF 48 - Director → ME1998-10-12 ~ 2000-09-15IIF 9 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 12 - Secretary → ME
- 14
LION FOUNDRY COMPANY LIMITED
SC002465C/o Brodies Ws, 15 Atholl Crescent, EdinburghActive Corporate (11 parents)Officer2003-06-06 ~ nowIIF 58 - Director → ME2003-06-06 ~ nowIIF 27 - Secretary → ME - 15TRITON LIMITED - 1986-06-06MARCHFILE LIMITED - 1986-05-16Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (16 parents)Officer2005-01-28 ~ 2013-01-17IIF 51 - Director → ME2005-02-03 ~ 2013-01-17IIF 7 - Secretary → ME
- 16
MINTON HOLLINS LIMITED
00314341Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 40 - Director → ME2003-06-06 ~ nowIIF 22 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlCROSBY DOORS LIMITED - 1995-08-16ADAMSON-ALLIANCE LIMITED - 1991-03-12Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (10 parents)Officer2003-06-06 ~ dissolvedIIF 38 - Director → ME2003-06-06 ~ dissolvedIIF 17 - Secretary → ME - 18
- 19
- 20PAGMASS LIMITED - 1986-06-27Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents)Officer1998-10-12 ~ 2000-09-15IIF 2 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 8 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of controlUBM WARES LIMITED - 1985-06-14UBM NORTHERN LIMITED - 1980-12-31Ladyfield House, Station Road, Wilmslow, CheshireDissolved Corporate (10 parents)Officer2003-06-06 ~ dissolvedIIF 35 - Director → ME2003-06-06 ~ dissolvedIIF 20 - Secretary → ME - 22NORCROS INVESTMENTS LIMITED - 1987-04-30Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer2003-06-06 ~ 2013-01-17IIF 4 - Secretary → ME1998-10-12 ~ 2000-09-15IIF 6 - Secretary → ME
- 23NORCROS LIMITED - 2007-06-15NORCROS LIMITED - 1982-01-04Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (35 parents, 20 offsprings)Officer2008-03-19 ~ 2013-01-22IIF 55 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of control
Dissolved on 2005-11-02 during the appointment or period of controlNORCROS INDUSTRY (UK) LIMITED - 1983-06-10CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (10 parents)Officer2003-06-06 ~ 2006-12-31IIF 34 - Director → ME2003-06-06 ~ dissolvedIIF 21 - Secretary → ME - 25BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents, 1 offspring)Officer2003-06-06 ~ 2013-01-17IIF 43 - Director → ME2003-06-06 ~ 2013-01-17IIF 5 - Secretary → ME
- 26NORPRINT INTERNATIONAL LIMITED - 1998-07-20NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (18 parents)Officer2005-02-03 ~ 2013-01-17IIF 47 - Director → ME
- 27
OXLEY-DEMPSTER LIMITED
00037072Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-06-06 ~ dissolvedIIF 42 - Director → ME2003-06-06 ~ dissolvedIIF 28 - Secretary → ME - 28
SEVENTH NORMANT LIMITED
00352099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (13 parents)Officer2005-02-03 ~ nowIIF 54 - Director → ME - 29RBCO 282 LIMITED - 1999-01-08Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Officer1999-02-01 ~ 2000-09-15IIF 44 - Director → ME2003-06-06 ~ 2013-01-17IIF 49 - Director → ME1999-02-01 ~ 2000-09-15IIF 29 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 25 - Secretary → ME
- 30CORVALE SECURITIES LIMITED - 1989-12-19Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents, 1 offspring)Officer2006-12-07 ~ 2013-01-17IIF 56 - Director → ME2006-12-07 ~ 2013-01-17IIF 23 - Secretary → ME
- 31TRITON LIMITED - 2006-06-15TRITON PLC - 2006-03-07TRITON LIMITED - 2004-03-25TRITON PLC - 2003-12-10TRITON (AQUATHERM) LIMITED - 1982-07-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (23 parents)Officer2009-03-24 ~ 2013-01-17IIF 57 - Director → ME2009-03-24 ~ 2013-01-17IIF 13 - Secretary → ME
- 32
UBM HILLS WINDOWS LIMITED
00083862Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2003-06-06 ~ nowIIF 61 - Director → ME2003-06-06 ~ nowIIF 30 - Secretary → ME - 33
UBM MOTORS LIMITED
00837664Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
Commencement of winding up on 2005-02-18 during the appointment or period of controlPricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (10 parents)Officer2003-06-06 ~ nowIIF 50 - Director → ME2003-06-06 ~ nowIIF 26 - Secretary → ME - 34
UBM SAFETY GLASS LIMITED
00114550Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 52 - Director → ME2003-06-06 ~ nowIIF 24 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlNOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (28 parents)Officer1998-10-02 ~ 2000-09-15IIF 33 - Director → ME2003-06-06 ~ dissolvedIIF 59 - Director → ME
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 April 2026 and
licensed under the Open Government Licence v3.0.