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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbins, Stewart Charles

    Related profiles found in government register
  • Gibbins, Stewart Charles
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 1 IIF 2

    • icon of address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 3
  • Gibbins, Stewart Charles
    British operations director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Evergreen Drive, Nettleton Road, Caistor, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,671 GBP2024-02-28
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 4 - Director → ME
Ceased 53
  • 1
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-04-30
    IIF 45 - Director → ME
  • 2
    HMS (469) LIMITED - 2003-06-10
    icon of address Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2015-04-30
    IIF 5 - Director → ME
  • 3
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 37 - Director → ME
  • 4
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 44 - Director → ME
  • 5
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 17 - Director → ME
  • 6
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2015-04-30
    IIF 18 - Director → ME
  • 7
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-11-01
    IIF 28 - Director → ME
  • 8
    BROADVIEW LIMITED - 2012-05-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2015-04-30
    IIF 3 - Director → ME
  • 9
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 32 - Director → ME
  • 10
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-30
    IIF 23 - Director → ME
  • 11
    INSUREDRESS LIMITED - 1996-01-26
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 38 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2015-04-30
    IIF 16 - Director → ME
  • 13
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2015-04-30
    IIF 42 - Director → ME
  • 14
    GORDONSTON HILL LIMITED - 2009-01-22
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-04-30
    IIF 34 - Director → ME
  • 15
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    icon of address Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-02-03
    IIF 26 - Director → ME
  • 16
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2015-04-30
    IIF 2 - Director → ME
  • 17
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-28
    IIF 54 - Director → ME
  • 18
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2015-04-30
    IIF 15 - Director → ME
  • 19
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2015-04-30
    IIF 47 - Director → ME
  • 20
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2015-04-30
    IIF 31 - Director → ME
  • 21
    icon of address First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 53 - Director → ME
  • 22
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2015-04-30
    IIF 48 - Director → ME
  • 23
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-04-30
    IIF 30 - Director → ME
  • 24
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2015-04-30
    IIF 6 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-04-30
    IIF 29 - Director → ME
  • 26
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-04-30
    IIF 27 - Director → ME
  • 27
    PTCS 6155A LIMITED - 2007-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 46 - Director → ME
  • 28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 40 - Director → ME
  • 29
    BEGL 3 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2015-04-30
    IIF 1 - Director → ME
  • 30
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 33 - Director → ME
  • 31
    HMS (587) LIMITED - 2005-02-11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-30
    IIF 25 - Director → ME
  • 32
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-30
    IIF 24 - Director → ME
  • 33
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2015-04-30
    IIF 52 - Director → ME
  • 34
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 20 - Director → ME
  • 35
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2015-04-30
    IIF 19 - Director → ME
  • 36
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 13 - Director → ME
  • 37
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 10 - Director → ME
  • 38
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 21 - Director → ME
  • 39
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 43 - Director → ME
  • 40
    NOVERA ENERGY PLC - 2010-03-10
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-04-30
    IIF 8 - Director → ME
  • 41
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    IIF 39 - Director → ME
  • 42
    PTCS (004) LIMITED - 2004-11-18
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2015-04-30
    IIF 9 - Director → ME
  • 43
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2011-11-01
    IIF 14 - Director → ME
  • 44
    RWFH LIMITED - 2010-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2015-04-30
    IIF 41 - Director → ME
  • 45
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2015-04-30
    IIF 36 - Director → ME
  • 46
    BEGL 2 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-04-30
    IIF 12 - Director → ME
  • 47
    L&B (NO.115) LIMITED - 2007-03-07
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-30
    IIF 51 - Director → ME
  • 48
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-04-30
    IIF 35 - Director → ME
  • 49
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2015-04-30
    IIF 50 - Director → ME
  • 50
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2015-04-30
    IIF 49 - Director → ME
  • 51
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2014-01-16
    IIF 11 - Director → ME
  • 52
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-04-30
    IIF 22 - Director → ME
  • 53
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.