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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, Russell Howard

    Related profiles found in government register
  • Gibson, Russell Howard
    British

    Registered addresses and corresponding companies

    • Sunnyside Farm, White Hill Lane, Lothersdale, Keighley, West Yorkshire, BD20 8HU, United Kingdom

      IIF 1

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 2 IIF 3
  • Gibson, Russell Howard
    British company director

    Registered addresses and corresponding companies

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 4
  • Gibson, Russell Howard
    British company secretary

    Registered addresses and corresponding companies

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 5
  • Gibson, Russell Howard
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Works, Worth Way, Keighley, West Yorkshire, BD21 5LR

      IIF 6
  • Gibson, Russell Howard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

      IIF 7

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 8

    • Crown Works, Worth Way, Keighley, West Yorkshire, BD21 5LH, United Kingdom

      IIF 9 IIF 10

    • Crown Works, Worth Way, Keighley, West Yorkshire, BD21 5LR, United Kingdom

      IIF 11

    • Sunnyside Farm, White Hill Lane, Lothersdale, Keighley, West Yorkshire, BD20 8HU, United Kingdom

      IIF 12

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 13 IIF 14

    • Units 5 & 6 Crown Works, Bradford Road, Sandbeds, Keighley, West Yorkshire, BD20 5LN, England

      IIF 15

    • Sunnyside Farm, White Hill Lane, Lothersdale, West Yorkshire, BD20 8HU

      IIF 16

    • Sunnyside Farm White Hill Lane, Lothersdale, West Yorkshire, BD20 8HU, United Kingdom

      IIF 17
  • Gibson, Russell Howard
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 18
  • Gibson, Russell Howard
    British production manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Carr Head Lane Cowling, Keighley, West Yorkshire, BD22 0LD

      IIF 19 IIF 20
  • Mr Russell Howard Gibson
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 21
  • Mr Russell Howard Gibson
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnyside Farm, White Hill Lane, Lothersdale, West Yorkshire, BD20 8HU

      IIF 22

    • Sunnyside Farm White Hill Lane, Lothersdale, West Yorkshire, BD20 8HU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AEROVAC KEIGHLEY LTD - now
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED
    - 1999-09-23 01472714
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-03-02 ~ 1999-08-28
    IIF 18 - Director → ME
    1997-05-09 ~ 1999-03-02
    IIF 5 - Secretary → ME
  • 2
    AIREPLAY PADEL LTD
    17036664
    Sunnyside Farm White Hill Lane, Lothersdale, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    AIREVILLE LIMITED
    03705960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-30 during the appointment or period of control
    Dissolved on 2023-12-19 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 8 - Director → ME
    1999-01-29 ~ 2010-08-05
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUTOCLAVE TECHNOLOGIES LIMITED
    07647476
    Crown Works, Worth Way, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    AUTOCLAVES LIMITED
    - now 03474110
    Insolvency (Case 1) In administration
    Administration started on 2014-04-09 during the appointment or period of control
    Administration ended on 2015-10-02 during the appointment or period of control
    ANDEAN ENTERPRISES LIMITED
    - 1999-12-08 03474110
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-09-28 ~ dissolved
    IIF 12 - Director → ME
    1997-12-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    ELCADANT PRECISION SHEET METAL LTD
    07660718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-25 during the appointment or period of control
    Due to be dissolved on 2019-04-19 during the appointment or period of control
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    LAKESIDE DEVELOPMENTS (KEIGHLEY) LIMITED
    04047382
    Unit 12 Castlefields Trading, Estate, Bingley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 13 - Director → ME
    2000-08-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    PREMIER AUTOCLAVE SERVICE & SOLUTIONS LLP
    OC360915 07913156
    Crown Works, Worth Way, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 9
    PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD
    07913156 OC360915
    Unit 3 Crown Works Bradford Road, Sandbeds, Keighley, England
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2018-03-01
    IIF 15 - Director → ME
  • 10
    R & JG INVESTMENTS
    12585310
    Sunnyside Farm, White Hill Lane, Lothersdale, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RIVERSIDE LAKES (KEIGHLEY) LIMITED
    04151639
    Unit 12 Castlefields Trading Estate, Bingley, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 14 - Director → ME
    2001-02-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    STONECANYON LIMITED
    07638717
    Crown Works, Worth Way, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 13
    TWENTY TWENTY FILMS LIMITED
    08514436
    68 Norwood Terrace, Shipley, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2014-05-16
    IIF 11 - Director → ME
  • 14
    UMECO COMPOSITES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-04-08
    LAUNCHFIRM LIMITED
    - 2010-07-02 02567091
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-10-28 ~ 1999-08-28
    IIF 20 - Director → ME
  • 15
    VACFORM DESIGN LIMITED
    02521419
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-12) ~ 1999-09-28
    IIF 19 - Director → ME

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