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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

Gibb, Stephen John

    Related profiles found in government register
  • Gibb, Stephen John
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1
  • Gibb, Stephen John
    British none born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, Suite B1, St Catherine's Road, Perth, PH1 5RY

      IIF 2
  • Gibb, Stephen John
    British solicitor born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 3

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 4 IIF 5 IIF 6

    • 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

      IIF 17 IIF 18 IIF 19

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 22

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 23 IIF 24

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom

      IIF 25

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 26

    • Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Uk

      IIF 27 IIF 28

    • Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland, Uk

      IIF 29

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 30
  • Gibb, Stephen John
    born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 31
  • Gibb, Stephen John
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AVIAGEN EUROPEAN HOLDINGS LIMITED
    06819246
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-05-05
    IIF 17 - Director → ME
  • 2
    CALEDON GREEN LIMITED
    SC338457
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    IIF 18 - Director → ME
  • 3
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 148 offsprings)
    Officer
    1999-05-01 ~ 2024-07-31
    IIF 26 - Director → ME
  • 4
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 46 - Director → ME
    2002-06-17 ~ 2002-06-18
    IIF 49 - Secretary → ME
  • 5
    COMMUNITY VENTURES (LEEDS) LIMITED - now
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 37 - Director → ME
  • 6
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 38 - Director → ME
  • 7
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 47 - Director → ME
  • 8
    CRAIGROSSIE PROPERTIES (NO.1) LIMITED
    SC382573 SC381243
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2010-07-27
    IIF 2 - Director → ME
  • 9
    CRAIGROSSIE PROPERTIES LIMITED - now
    MUIRWARD PROPERTIES LIMITED
    - 2010-08-05 SC381243
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-30 ~ 2010-07-01
    IIF 3 - Director → ME
  • 10
    EDI CENTRAL LIMITED - now
    EDI (CENTRAL) SCOTLAND LIMITED
    - 2005-04-20 SC282046
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (22 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    IIF 19 - Director → ME
  • 11
    FE POWER LIMITED
    SC427610
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ 2012-07-09
    IIF 29 - Director → ME
  • 12
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED
    - 2007-03-01 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    IIF 21 - Director → ME
  • 13
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365 SO304717... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    IIF 41 - Director → ME
  • 14
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 7 - Director → ME
  • 15
    MMA TRUSTEES LIMITED
    SC155138 SC428736... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 8 - Director → ME
  • 16
    MUIRFIELD FINANCIAL LIMITED
    SC591906 SC313954
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 25 - Director → ME
  • 17
    MUIRFIELD PARTNERSHIP LIMITED
    SC591911 SC258539
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 22 - Director → ME
  • 18
    NOBEL TRADING LIMITED
    SC245627
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (11 parents)
    Officer
    2003-03-13 ~ 2003-03-28
    IIF 48 - Director → ME
  • 19
    PRIMARIA (LEEDS) LIMITED
    05150847
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 32 - Director → ME
  • 20
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 6 - Director → ME
    1994-11-01 ~ 1999-04-30
    IIF 45 - Director → ME
  • 21
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 13 - Director → ME
    1995-06-12 ~ 1999-04-30
    IIF 36 - Director → ME
  • 22
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 57 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 33 - Director → ME
  • 23
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 11 - Director → ME
    1994-11-01 ~ 1999-04-30
    IIF 34 - Director → ME
  • 24
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 56 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 43 - Director → ME
  • 25
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 39 - Director → ME
  • 26
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 9 - Director → ME
    1994-11-01 ~ 1999-04-30
    IIF 35 - Director → ME
  • 27
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 12 - Director → ME
  • 28
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 4 - Director → ME
    1995-06-12 ~ 1999-04-30
    IIF 42 - Director → ME
  • 29
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 30
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 5 - Director → ME
  • 31
    SBS PUBLISHING (NT:SPORT) LIMITED
    SC272274
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2004-08-20 ~ 2004-08-23
    IIF 44 - Director → ME
  • 32
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 40 - Director → ME
    2002-06-17 ~ 2002-06-18
    IIF 50 - Secretary → ME
  • 33
    SE CONFERENCE HOUSE LIMITED
    SC340302
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    IIF 20 - Director → ME
  • 34
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 24 - Director → ME
  • 35
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 23 - Director → ME
  • 36
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 14 - Director → ME
  • 37
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2012-03-02 ~ 2019-04-30
    IIF 1 - Director → ME
  • 38
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    IIF 31 - LLP Member → ME
  • 39
    SMART WIND LIMITED
    07107382
    5 Howick Place, London, England
    Active Corporate (18 parents)
    Officer
    2009-12-17 ~ 2009-12-22
    IIF 30 - Director → ME
  • 40
    SW WEALTH HOLDINGS LIMITED - now
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
    - 2018-03-28 SC313954 SC258539
    MUIRFIELD FINANCIAL LIMITED
    - 2012-09-28 SC313954 SC591906
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 27 - Director → ME
  • 41
    SW WEALTH LIMITED - now
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
    - 2018-03-28 SC258539 SC313954
    MUIRFIELD PARTNERSHIP LIMITED
    - 2012-09-28 SC258539 SC591911
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 28 - Director → ME
  • 42
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 15 - Director → ME
  • 43
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 10 - Director → ME

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