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

Mr Stephen Gibson

    Related profiles found in government register
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 1 IIF 2

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 3 IIF 4 IIF 5

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 6

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 7

    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 8

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 9

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 10

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 11
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 12
  • Gibson, Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 13
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 14 IIF 15
  • Gibson, Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 16

    • Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, DL2 2DU, United Kingdom

      IIF 17

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 18 IIF 19 IIF 20

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 24 IIF 25 IIF 26

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 29

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 30
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 31

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 32

    • Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 33
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 34 IIF 35

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 36

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 37 IIF 38 IIF 39

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 44

    • C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 45
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 4
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 23 - Director → ME
  • 7
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 22 - Director → ME
  • 8
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    2000-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    BLACKPLAY LIMITED - 1986-08-29
    Riverside Stadium, Middlesbrough
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    TWP 96 LIMITED - 2000-04-28
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 15
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 17
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 18
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 19
    Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 17 - Director → ME
  • 20
    RIPPLERING LIMITED - 1995-05-26
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    ROCKLIFFE HALL (SPV) LIMITED - 2022-06-16
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,063,264 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 9
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    ~ 2009-04-03
    IIF 40 - Director → ME
    ~ 1998-01-19
    IIF 46 - Secretary → ME
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-04-03
    IIF 39 - Director → ME
  • 3
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    1994-03-09 ~ 2009-04-03
    IIF 38 - Director → ME
  • 4
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 43 - Director → ME
  • 5
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 41 - Director → ME
  • 6
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2009-04-03
    IIF 32 - Director → ME
  • 7
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,465 GBP2024-03-31
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 33 - Director → ME
  • 8
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 37 - Director → ME
  • 9
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 42 - Director → ME
    ~ 1998-01-19
    IIF 47 - 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.