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
Individuals in focus
Gibson, Graeme David
- British Registered addresses and corresponding companies
Gibson, Graeme David
- British chartered accountantRegistered addresses and corresponding companies
Gibson, Graeme David
- British group finance managerRegistered addresses and corresponding companies
Gibson, Graeme David
12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 11
- British management accountantRegistered addresses and corresponding companies
Gibson, Graeme David
- Registered addresses and corresponding companies
Gibson, Graeme David
- British born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 31
- British chartered accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British charteredt accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 42
- British company director born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
IIF 43
- British finance director born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British group finance manager born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1969
Gibson, Graeme David
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Gibson, Graeme David
Resident in United Kingdom
Registered addresses and corresponding companiesFields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England
IIF 61
- British born in March 1969
Mr Graeme David Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesFields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
34
- 1
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
SC01065221 York Place, EdinburghDissolved Corporate (11 parents)Officer2003-06-06 ~ dissolvedIIF 31 - Director → ME2003-06-06 ~ dissolvedIIF 3 - Secretary → ME - 2
CARLTON HOLDINGS LIMITED
00423477Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents, 1 offspring)Officer2003-06-06 ~ 2013-01-17IIF 38 - Director → ME - 3CRITTALL TECTONIC LIMITED - 1985-04-01ALBERT HENSHAW AND SONS LIMITED - 1984-12-06Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents)Officer2003-06-06 ~ 2013-01-17IIF 36 - Director → ME2003-06-06 ~ 2013-01-17IIF 4 - Secretary → ME
- 4
CRITTALL-HOPE ENGINEERING LIMITED
00468731Ladyfield House, Station Road, Wilmslow, CheshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 40 - Director → ME2003-06-06 ~ nowIIF 7 - Secretary → ME - 5FISHER CLARK & COMPANY LIMITED - 1998-07-20Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-06-06 ~ dissolvedIIF 59 - Director → ME2003-06-06 ~ dissolvedIIF 6 - Secretary → ME
- 6H. & R. JOHNSON LIMITED - 1979-12-31Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (31 parents)Officer2009-03-24 ~ 2013-01-17IIF 52 - Director → ME2009-03-24 ~ 2013-01-17IIF 2 - Secretary → ME
- 7
H. & R. JOHNSON (OVERSEAS) LIMITED
01355402Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2003-06-06 ~ 2013-01-17IIF 35 - Director → ME2003-06-06 ~ 2013-01-17IIF 21 - Secretary → ME - 8TEMPLECO 523 LIMITED - 2001-04-055th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (21 parents, 5 offsprings)Officer2001-05-03 ~ 2002-12-02IIF 44 - Director → ME
- 9HADENLINK LIMITED - 1997-07-113rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (27 parents)Officer2001-03-07 ~ 2002-12-02IIF 45 - Director → ME
- 10
J GIBSON & CO LIMITED
0630901212 Foxhills Close, Appleton, WarringtonDissolved Corporate (2 parents)Equity (Company account)716 GBP2023-03-31Officer2007-07-11 ~ 2014-05-05IIF 28 - Secretary → ME - 11
KNUTSFORD FINANCIAL LIMITED
11445876Fields Cottage, Bank View, Tideswell, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)48,673 GBP2024-07-31Officer2018-07-03 ~ nowIIF 61 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 12STONECHESTER (NORFOLK) LIMITED - 1998-03-03Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2003-06-06 ~ 2013-01-17IIF 47 - Director → ME1998-10-12 ~ 2000-09-15IIF 27 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 30 - Secretary → ME
- 13
LION FOUNDRY COMPANY LIMITED
SC002465C/o Brodies Ws, 15 Atholl Crescent, EdinburghActive Corporate (11 parents)Officer2003-06-06 ~ nowIIF 57 - Director → ME2003-06-06 ~ nowIIF 15 - Secretary → ME - 14TRITON LIMITED - 1986-06-06MARCHFILE LIMITED - 1986-05-16Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (16 parents)Officer2005-01-28 ~ 2013-01-17IIF 50 - Director → ME2005-02-03 ~ 2013-01-17IIF 25 - Secretary → ME
- 15
MINTON HOLLINS LIMITED
00314341Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 39 - Director → ME2003-06-06 ~ nowIIF 10 - Secretary → ME - 16CROSBY DOORS LIMITED - 1995-08-16ADAMSON-ALLIANCE LIMITED - 1991-03-12Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-06-06 ~ dissolvedIIF 37 - Director → ME2003-06-06 ~ dissolvedIIF 5 - Secretary → ME
- 17C.& K.SHOES LIMITED - 1980-12-31Ladyfield House, Station Road, Wilmslow, Cheshire, EnglandActive Corporate (31 parents)Officer2003-06-06 ~ 2013-01-17IIF 29 - Secretary → ME
- 18
BRENFORM LIMITED
- 2006-10-26 03387563Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (14 parents)Officer2003-06-06 ~ 2013-01-17IIF 19 - Secretary → ME - 19PAGMASS LIMITED - 1986-06-27Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (21 parents)Officer1998-10-12 ~ 2000-09-15IIF 20 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 26 - Secretary → ME
- 20UBM WARES LIMITED - 1985-06-14UBM NORTHERN LIMITED - 1980-12-31Ladyfield House, Station Road, Wilmslow, CheshireDissolved Corporate (8 parents)Officer2003-06-06 ~ dissolvedIIF 34 - Director → ME2003-06-06 ~ dissolvedIIF 8 - Secretary → ME
- 21NORCROS INVESTMENTS LIMITED - 1987-04-30Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer1998-10-12 ~ 2000-09-15IIF 24 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 22 - Secretary → ME
- 22NORCROS LIMITED - 2007-06-15NORCROS LIMITED - 1982-01-04Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (35 parents, 20 offsprings)Officer2008-03-19 ~ 2013-01-22IIF 54 - Director → ME
- 23NORCROS INDUSTRY (UK) LIMITED - 1983-06-10CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-06-06 ~ 2006-12-31IIF 33 - Director → ME2003-06-06 ~ dissolvedIIF 9 - Secretary → ME
- 24BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (13 parents, 1 offspring)Officer2003-06-06 ~ 2013-01-17IIF 42 - Director → ME2003-06-06 ~ 2013-01-17IIF 23 - Secretary → ME
- 25NORPRINT INTERNATIONAL LIMITED - 1998-07-20NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (18 parents)Officer2005-02-03 ~ 2013-01-17IIF 46 - Director → ME
- 26
OXLEY-DEMPSTER LIMITED
00037072Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-06-06 ~ dissolvedIIF 41 - Director → ME2003-06-06 ~ dissolvedIIF 16 - Secretary → ME - 27
SEVENTH NORMANT LIMITED
00352099Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (13 parents)Officer2005-02-03 ~ nowIIF 53 - Director → ME - 28RBCO 282 LIMITED - 1999-01-08Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (12 parents)Officer2003-06-06 ~ 2013-01-17IIF 48 - Director → ME1999-02-01 ~ 2000-09-15IIF 43 - Director → ME1999-02-01 ~ 2000-09-15IIF 17 - Secretary → ME2003-06-06 ~ 2013-01-17IIF 13 - Secretary → ME
- 29CORVALE SECURITIES LIMITED - 1989-12-19Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (17 parents, 1 offspring)Officer2006-12-07 ~ 2013-01-17IIF 55 - Director → ME2006-12-07 ~ 2013-01-17IIF 11 - Secretary → ME
- 30TRITON LIMITED - 2006-06-15TRITON PLC - 2006-03-07TRITON LIMITED - 2004-03-25TRITON PLC - 2003-12-10TRITON (AQUATHERM) LIMITED - 1982-07-02Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (23 parents)Equity (Company account)57 GBP2018-03-31Officer2009-03-24 ~ 2013-01-17IIF 56 - Director → ME2009-03-24 ~ 2013-01-17IIF 1 - Secretary → ME
- 31
UBM HILLS WINDOWS LIMITED
00083862Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2003-06-06 ~ nowIIF 60 - Director → ME2003-06-06 ~ nowIIF 18 - Secretary → ME - 32
UBM MOTORS LIMITED
00837664Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 49 - Director → ME2003-06-06 ~ nowIIF 14 - Secretary → ME - 33
UBM SAFETY GLASS LIMITED
00114550Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (8 parents)Officer2003-06-06 ~ nowIIF 51 - Director → ME2003-06-06 ~ nowIIF 12 - Secretary → ME - 34NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer1998-10-02 ~ 2000-09-15IIF 32 - Director → ME2003-06-06 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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