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

Gibb, Derek John

    Related profiles found in government register
  • Gibb, Derek John
    British property agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-21, East Mayfield, Edinburgh, EH9 1SE, United Kingdom

      IIF 1
  • Gibb, Derek John
    British property management born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Charterhall Road, Edinburgh, EH9 3HP

      IIF 2
  • Gibb, Derek John
    British property manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Charterhall Road, Edinburgh, EH9 3HP

      IIF 3
  • Mr Derek John Gibb
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charterhall Road, Edinburgh, EH9 3HP, Scotland

      IIF 4
    • 17-21, East Mayfield, Edinburgh, EH9 1SE

      IIF 5
  • Gibb, Derek John
    British

    Registered addresses and corresponding companies
    • 12 Charterhall Road, Edinburgh, EH9 3HP

      IIF 6
  • Gibb, Derek John

    Registered addresses and corresponding companies
    • 12, Charterhall Road, Edinburgh, EH9 3HP, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    17 - 21 East Mayfield, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    2,039,456 GBP2023-05-27
    Officer
    1999-04-14 ~ now
    IIF 2 - director → ME
    2022-02-17 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    17-21 East Mayfield, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    314,028 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    2006-03-23 ~ 2012-02-16
    IIF 3 - director → ME
    2006-03-23 ~ 2012-02-16
    IIF 6 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.