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 Stephen Matthew Gibson

    Related profiles found in government register
  • Mr Stephen Matthew Gibson
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 12, West End Road, Silsoe, Bedford, MK45 4DU, United Kingdom

      IIF 1
    • Room 44 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 2
    • 12, West End Road, Silsoe, MK45 4DU, United Kingdom

      IIF 3
  • Gibson, Stephen Matthew
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 12, West End Road, Silsoe, Bedford, MK45 4DU, United Kingdom

      IIF 4
    • First Floor Block A, Loversall Court, Clayfields Tickhill Road, Doncaster, DN4 8QG

      IIF 5
  • Gibson, Stephen Matthew
    English director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Room 44, Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 6
    • Blackburn House, 32a Crouch Street, Colchester, Essex, CO3 3HH, United Kingdom

      IIF 7
  • Gibson, Stephen Matthew
    English general manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Room 44 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    Room 44, Mansion House Wrest Park, Silsoe, Bedford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-12-31
    Officer
    2017-12-11 ~ now
    IIF 6 - Director → ME
  • 2
    Room 44 Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    12 West End Road, Silsoe, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    12,029 GBP2017-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    12 West End Road, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 7 - Director → ME
  • 6
    First Floor Block A Loversall Court, Clayfields Tickhill Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.