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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Graeme David

child relation
Offspring entities and appointments 35
  • 1
    BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
    SC010652
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 46 - Director → ME
    2003-06-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    CARLTON HOLDINGS LIMITED
    00423477
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 49 - Director → ME
  • 3
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Active Corporate (13 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 43 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 3 - Secretary → ME
  • 4
    CRITTALL-HOPE ENGINEERING LIMITED
    00468731
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 57 - Director → ME
    2003-06-06 ~ now
    IIF 11 - Secretary → ME
  • 5
    EIGHTEENTH NORMANT LIMITED
    - now 00178099
    FISHER CLARK & COMPANY LIMITED - 1998-07-20
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 33 - Director → ME
    2003-06-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 48 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 8 - Secretary → ME
  • 7
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 38 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 7 - Secretary → ME
  • 8
    IFE HOLDINGS LIMITED
    - now 04185773
    TEMPLECO 523 LIMITED - 2001-04-05
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2001-05-03 ~ 2002-12-02
    IIF 41 - Director → ME
  • 9
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    Dissolved Corporate (27 parents)
    Officer
    2001-03-07 ~ 2002-12-02
    IIF 50 - Director → ME
  • 10
    J GIBSON & CO LIMITED
    06309012
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2014-05-05
    IIF 21 - Secretary → ME
  • 11
    KNUTSFORD FINANCIAL LIMITED
    11445876
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    LIFE TELEVISION LIMITED - now
    TRAVEL ENTERTAINMENT GROUP LIMITED - 2007-03-19
    LIFE TELEVISION LIMITED
    - 2007-02-16 04206768
    TEMPLECO 527 LIMITED - 2001-05-23
    Dissolved Corporate (11 parents)
    Officer
    2001-08-23 ~ 2002-12-02
    IIF 58 - Director → ME
  • 13
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 37 - Director → ME
    1998-10-12 ~ 2000-09-15
    IIF 19 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 29 - Secretary → ME
  • 14
    LION FOUNDRY COMPANY LIMITED
    SC002465
    Active Corporate (11 parents)
    Officer
    2003-06-06 ~ now
    IIF 61 - Director → ME
    2003-06-06 ~ now
    IIF 20 - Secretary → ME
  • 15
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED
    - 2005-02-08 01996118 01211050
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Active Corporate (16 parents)
    Officer
    2005-01-28 ~ 2013-01-17
    IIF 42 - Director → ME
    2005-02-03 ~ 2013-01-17
    IIF 16 - Secretary → ME
  • 16
    MINTON HOLLINS LIMITED
    00314341
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 53 - Director → ME
    2003-06-06 ~ now
    IIF 28 - Secretary → ME
  • 17
    NINTH NORMANT LIMITED
    - now 00067694
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 47 - Director → ME
    2003-06-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Active Corporate (31 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 24 - Secretary → ME
  • 19
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED
    - 2006-10-26 03387563
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 5 - Secretary → ME
  • 20
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Active Corporate (21 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 17 - Secretary → ME
    1998-10-12 ~ 2000-09-15
    IIF 6 - Secretary → ME
  • 21
    NORCROS DISTRIBUTION LIMITED
    - now 00682035
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 36 - Director → ME
    2003-06-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-10-12 ~ 2000-09-15
    IIF 14 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 10 - Secretary → ME
  • 23
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    IIF 54 - Director → ME
  • 24
    NORCROS INDUSTRY (EEC) LIMITED
    - now 00059870
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ 2006-12-31
    IIF 34 - Director → ME
    2003-06-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 45 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 12 - Secretary → ME
  • 26
    NORCROS SERVICES LIMITED
    - now 03087779 03691883... (more)
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Active Corporate (18 parents)
    Officer
    2005-02-03 ~ 2013-01-17
    IIF 35 - Director → ME
  • 27
    OXLEY-DEMPSTER LIMITED
    00037072
    Dissolved Corporate (8 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 60 - Director → ME
    2003-06-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 28
    SEVENTH NORMANT LIMITED
    00352099
    Liquidation Corporate (13 parents)
    Officer
    2005-02-03 ~ now
    IIF 52 - Director → ME
  • 29
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Active Corporate (12 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 39 - Director → ME
    1999-02-01 ~ 2000-09-15
    IIF 51 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 13 - Secretary → ME
    1999-02-01 ~ 2000-09-15
    IIF 25 - Secretary → ME
  • 30
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2013-01-17
    IIF 56 - Director → ME
    2006-12-07 ~ 2013-01-17
    IIF 22 - Secretary → ME
  • 31
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Active Corporate (23 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 59 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 2 - Secretary → ME
  • 32
    UBM HILLS WINDOWS LIMITED
    00083862
    Liquidation Corporate (9 parents)
    Officer
    2003-06-06 ~ now
    IIF 55 - Director → ME
    2003-06-06 ~ now
    IIF 30 - Secretary → ME
  • 33
    UBM MOTORS LIMITED
    00837664
    Liquidation Corporate (10 parents)
    Officer
    2003-06-06 ~ now
    IIF 40 - Director → ME
    2003-06-06 ~ now
    IIF 18 - Secretary → ME
  • 34
    UBM SAFETY GLASS LIMITED
    00114550
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 44 - Director → ME
    2003-06-06 ~ now
    IIF 1 - Secretary → ME
  • 35
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 32 - Director → ME
    1998-10-02 ~ 2000-09-15
    IIF 31 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.