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 Alan Ross Gibson

    Related profiles found in government register
  • Mr Alan Ross Gibson
    English born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • St Blanes House, 1 Castle, New Cumnock, KA18 4AN

      IIF 1
  • Gibson, Alan Ross
    British computer consultant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN

      IIF 2
  • Gibson, Alan Ross
    British director and company secretary born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • St Blane's House, Castle, New Cumnock, Cumnock, Ayrshire, KA18 4AN, Scotland

      IIF 3
  • Gibson, Alan Ross
    British company director born in September 1959

    Resident in Uae

    Registered addresses and corresponding companies
    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 4
  • Gibson, Alan Ross
    British operations director born in September 1959

    Registered addresses and corresponding companies
  • Gibson, Alan Ross
    British computer consultant

    Registered addresses and corresponding companies
    • St Blanes House, 1 Castle, New Cumnock, Ayrshire, KA18 4AN

      IIF 8
  • Gibson, Alan Ross
    British company director born in September 1959

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    St Blanes House, 1 Castle, New Cumnock
    Corporate (2 parents)
    Equity (Company account)
    42,986 GBP2023-12-31
    Officer
    2003-12-15 ~ now
    IIF 2 - director → ME
    2003-12-15 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 9 - director → ME
Ceased 4
  • 1
    ELEPHANT TRUST LIMITED - 2002-12-09
    5 Dundonald Road, Kilmarnock, Ayrshire, Scotland
    Corporate (9 parents)
    Officer
    2015-11-16 ~ 2016-10-24
    IIF 3 - director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2013-09-12 ~ 2018-02-27
    IIF 4 - director → ME
  • 3
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2005-03-24
    IIF 7 - director → ME
  • 4
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-11-18 ~ 2005-03-24
    IIF 5 - director → ME
    2002-04-18 ~ 2002-10-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.