logo
explain how to read the page

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

Gibbons, Robert Anthony Nigel

    Related profiles found in government register
  • Gibbons, Robert Anthony Nigel
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 1

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 2 IIF 3 IIF 4
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 7
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 8
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 9 IIF 10
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 11

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 12
  • Gibbons, Robert Anthony Nigel Maynard
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 13
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 14

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 15 IIF 16

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 17
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 18
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 21

    • Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 22
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 23
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 33

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 34 IIF 35
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 36
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 37
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 38
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 39
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 54

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 55

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 56 IIF 57

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 58 IIF 59
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 60
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 61

    • Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 62

    • Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 63

    • The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 64

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 65 IIF 66
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 67 IIF 68
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 69
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 51 - Director → ME
    2015-07-01 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 2
    NANO-TECH CONSULTANTS LIMITED - 2014-05-23
    JARBEAU LIMITED - 1995-11-22
    Lawers Estate Office, Comrie, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    1995-11-13 ~ dissolved
    IIF 36 - Director → ME
    2014-05-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 26 - Director → ME
    1998-11-17 ~ dissolved
    IIF 8 - Director → ME
    2001-11-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 52 - Director → ME
    IIF 9 - Director → ME
    2016-05-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    CYBERCOVER LIMITED - 2017-08-03
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 53 - Director → ME
    IIF 10 - Director → ME
    2016-06-13 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Eccleston Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,927 GBP2024-12-31
    Officer
    2018-05-04 ~ now
    IIF 1 - Director → ME
  • 9
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    1995-01-10 ~ now
    IIF 3 - Director → ME
  • 10
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - Director → ME
    2015-07-01 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 11
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
    2015-07-01 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 12
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    IIF 6 - Director → ME
  • 13
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    1994-03-11 ~ now
    IIF 38 - Director → ME
    2000-11-17 ~ now
    IIF 41 - Secretary → ME
  • 15
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 25 - Director → ME
    2000-02-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 17
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    1992-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 13 - Director → ME
  • 19
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    1993-12-31 ~ now
    IIF 2 - Director → ME
  • 20
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1996-04-25 ~ dissolved
    IIF 11 - Director → ME
    1999-12-17 ~ dissolved
    IIF 28 - Director → ME
    2001-07-26 ~ dissolved
    IIF 45 - Secretary → ME
Ceased 11
  • 1
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 12 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 44 - Secretary → ME
  • 2
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,927 GBP2024-12-31
    Officer
    1991-11-19 ~ 2021-08-20
    IIF 23 - Director → ME
    1991-11-19 ~ 1991-11-19
    IIF 42 - Secretary → ME
    2021-04-26 ~ 2021-08-20
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 18 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,432,953 GBP2021-12-31
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 20 - Director → ME
  • 4
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 22 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 50 - Secretary → ME
  • 5
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 19 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 40 - Secretary → ME
    Person with significant control
    2021-06-20 ~ 2024-11-19
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-11 ~ 2021-06-20
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 29 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 63 - Secretary → ME
  • 7
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 34 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    2001-07-06 ~ 2021-08-20
    IIF 27 - Director → ME
    1992-03-29 ~ 1994-03-02
    IIF 21 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 47 - Secretary → ME
  • 9
    WJB (406) LIMITED - 1996-05-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    1996-04-25 ~ 2015-02-16
    IIF 7 - Director → ME
    1999-12-17 ~ 2008-10-02
    IIF 24 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 46 - Secretary → ME
  • 10
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 35 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-21
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-21 ~ 2021-08-20
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 32 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.