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, Andrew Shearer

    Related profiles found in government register
  • Gibson, Andrew Shearer
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 1
    • Ag Restaurants Ltd, The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom

      IIF 2
  • Gibson, Andrew Shearer
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 3
    • 14 Baldernock Road, Milngavie, G62 8DU

      IIF 4
  • Mr Andrew Shearer Gibson
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 5
    • The Wright Business Centre, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,220,094 GBP2023-12-31
    Officer
    2005-07-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    1 Lonmay Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    120 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED - 2024-11-13
    RONALD MCDONALD HOUSE GLASGOW - 2024-11-01
    YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
    1299 Govan Road, Glasgow, Scotland
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    6,299,732 GBP2023-12-31
    Officer
    1994-12-22 ~ 2004-08-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.