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 Alistair William Terris Gibb

    Related profiles found in government register
  • Mr Alistair William Terris Gibb
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taigh Cruinn, 1 Wester Leys Steadings, By Coupar Angus, Perthshire, PH13 9JX, United Kingdom

      IIF 1
  • Gibb, Alistair William Terris
    British business consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 2

    • Suite D, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 3 IIF 4 IIF 5
  • Gibb, Alistair William Terris
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Hopetoun Gardens, Hopetoun Wood, Newton, Broxburn, West Lothian, EH52 6QZ, Scotland

      IIF 6

    • 46, Waterside House, Leith, Edinburgh, Midlothian, EH6 6QU, Scotland

      IIF 7

    • Unit 1a Discovery Park, Crossley Road, Stockport, SK4 5DZ, England

      IIF 8
  • Alistair William Terris Gibb
    British born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Baltic Street, Montrose, DD10 8EX, Scotland

      IIF 9
  • Gibb, Alistair William Terris
    British company director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grampian View, Mount Quharry, Glenfoot, Perthshire, PH2 9LT

      IIF 10
  • Gibb, Alistair William Terris
    British director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 11

    • 36, Baltic Street, Montrose, DD10 8EX, Scotland

      IIF 12
  • Gibb, Alistair William Terris
    British trustee director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Baltic Works, 28 Annfield Road, Dundee, DD1 5JH, Scotland

      IIF 13
  • Mr Alistair Gibb
    British born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Taigh Cruinn, 1 Wester Leys Steadings, Coupar Angus, Perthshire, PH13 9JX, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 11 - director → ME
  • 2
    MILLBRY 454 LTD. - 2000-07-06
    Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, Scotland
    Corporate (8 parents)
    Profit/Loss (Company account)
    -34,187 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-07-21 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    36 Baltic Street, Montrose, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -70 GBP2024-05-31
    Officer
    2020-05-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HALLEY STEVENSON (EOT) LTD - 2025-03-14
    Baltic Works, 28 Annfield Road, Dundee, Scotland
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 13 - director → ME
  • 5
    Unit 1a Discovery Park, Crossley Road, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 8 - director → ME
  • 6
    46 Waterside House, Leith, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
    HALLAGENT ASSOCIATES LIMITED - 1994-01-20
    11 Feus Road, Perth, Tayside
    Corporate (5 parents)
    Equity (Company account)
    236,709 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2024-03-31
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    New Hopetoun Gardens Hopetoun Wood, Newton, Broxburn, West Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-23 ~ 2021-10-12
    IIF 6 - director → ME
  • 3
    DUNEDIN ADVISORY LIMITED - 2018-06-29
    DUNEDIN RECOVERY LIMITED - 2016-03-22
    FIFE CORPORATE LTD - 2015-02-10
    ASK MAC LTD - 2010-03-26
    Itek House, 1 Newark Road South, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,778 GBP2021-07-31
    Officer
    2008-10-14 ~ 2011-11-11
    IIF 10 - director → ME
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
    Corporate (2 parents)
    Officer
    2019-10-11 ~ 2021-03-29
    IIF 2 - director → ME
  • 5
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2016-09-07 ~ 2018-04-30
    IIF 4 - director → ME
  • 6
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,737 GBP2023-12-31
    Officer
    2016-09-08 ~ 2018-04-30
    IIF 5 - director → ME
  • 7
    Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-08-19 ~ 2017-08-02
    IIF 3 - director → ME

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