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

Gibson, Alan Robert

    Related profiles found in government register
  • Gibson, Alan Robert
    British commercial manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 87, Burnley Road, Ainsdale, Southport, PR8 3LP, England

      IIF 1
  • Gibson, Alan Robert
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan Robert
    British retired born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

      IIF 27
  • Gibson, Alan

    Registered addresses and corresponding companies
    • 87, Burnley Road, Ainsdale, Southport, PR8 3LP, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    87 Burnley Road, Ainsdale, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 1 - director → ME
Ceased 27
  • 1
    87 Burnley Road, Ainsdale, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ 2010-09-14
    IIF 28 - secretary → ME
  • 2
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 6 - director → ME
  • 3
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 25 - director → ME
  • 4
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-12-14
    IIF 24 - director → ME
  • 5
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 20 - director → ME
  • 6
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-06 ~ 2017-12-14
    IIF 26 - director → ME
  • 7
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 14 - director → ME
  • 8
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 8 - director → ME
  • 9
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-12-14
    IIF 23 - director → ME
  • 10
    LONGTON COURT (AINSDALE) MANAGEMENT COMPANY LIMITED - 2015-12-04
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Corporate (3 parents)
    Officer
    2019-10-25 ~ 2024-01-02
    IIF 27 - director → ME
  • 11
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 3 - director → ME
  • 12
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 18 - director → ME
  • 13
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 10 - director → ME
  • 14
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 16 - director → ME
  • 15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 4 - director → ME
  • 16
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 22 - director → ME
  • 17
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 15 - director → ME
  • 18
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 9 - director → ME
  • 19
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 19 - director → ME
  • 20
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 21 - director → ME
  • 21
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 12 - director → ME
  • 22
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 2 - director → ME
  • 23
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 13 - director → ME
  • 24
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 11 - director → ME
  • 25
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 5 - director → ME
  • 26
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 7 - director → ME
  • 27
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-22 ~ 2017-12-14
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.