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 John Gilbert

    Related profiles found in government register
  • Mr Stephen John Gilbert
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 1
  • Mr Stephen John Gilbert
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • End House End House, Allington Manor, Allington Lane, Fair Oak, Eastleigh, SO50 7DE, United Kingdom

      IIF 2

    • 88, St. Johns Road, Hedge End, Southampton, SO30 4DF, England

      IIF 3
  • Mr Stephen John Gilbert
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom

      IIF 4
  • Gilbert, Stephen John
    British company director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 5

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 6 IIF 7
  • Gilbert, Stephen John
    British director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 8

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 9

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 9, Glasgow Road, Paisley, PA1 3QS, Scotland

      IIF 14
  • Gilbert, Stephen John
    British finance director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom

      IIF 15
  • Gilbert, Stephen John
    British financial director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 16
  • Gilbert, Stephen John
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 88, St. Johns Road, Hedge End, Southampton, SO30 4DF, England

      IIF 17
  • Gilbert, Stephen John
    British consultant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • End House, Allington Manor, Allington Lane, Fair Oak, Eastleigh, Hants, SO50 7DE, England

      IIF 18
  • Gilbert, Stephen John
    British business consultant

    Registered addresses and corresponding companies

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 19
  • Gilbert, Stephen John
    British co director

    Registered addresses and corresponding companies

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 20
  • Gilbert, Stephen John
    British company director

    Registered addresses and corresponding companies

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 21
  • Gilbert, Stephen John
    British director

    Registered addresses and corresponding companies

    • 3 Westfield Road, Kilmarnock, Ayrshire, KA3 6GA

      IIF 22

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 23

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gilbert, Stephen John
    British finance director

    Registered addresses and corresponding companies

    • 4, Bernera Place, Kilmarnock, Ayrshire, KA3 2HL

      IIF 27
  • Gilbert, Stephen John
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, St John's Road, Hedge End, Hampshire, SO30 4DF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    88 St John's Road, Hedge End, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    4 Bernera Place, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,710 GBP2021-05-31
    Officer
    2013-11-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    88 St. Johns Road, Hedge End, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    7,200 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Somerset Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 8 - director → ME
    2008-01-10 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    OWN ENERGY PLC - 2008-09-22
    9 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 5 - director → ME
    2007-01-05 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    TM 1278 LIMITED - 2007-04-11
    4 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ dissolved
    IIF 10 - director → ME
    2007-03-16 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    TM 1277 LIMITED - 2007-04-11
    4 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ dissolved
    IIF 11 - director → ME
    2007-03-16 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    TM 1279 LIMITED - 2007-04-11
    4 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ dissolved
    IIF 9 - director → ME
    2007-03-16 ~ dissolved
    IIF 23 - secretary → ME
  • 10
    4 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ dissolved
    IIF 15 - director → ME
    2007-01-05 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    9 Glasgow Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 6 - director → ME
  • 12
    TM 1280 LIMITED - 2007-04-11
    4 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-16 ~ dissolved
    IIF 12 - director → ME
    2007-03-16 ~ dissolved
    IIF 25 - secretary → ME
Ceased 3
  • 1
    MICROSAVE HOLDINGS LIMITED - 2011-05-17
    MICROSAVE HOLDINGS PLC - 2008-09-01
    9 Glasgow Road, Paisley
    Corporate (1 parent)
    Officer
    2011-07-01 ~ 2014-05-06
    IIF 14 - director → ME
  • 2
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2004-03-12 ~ 2009-09-04
    IIF 16 - director → ME
    2005-03-07 ~ 2009-09-25
    IIF 20 - secretary → ME
  • 3
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2011-10-03
    IIF 7 - director → ME
    2006-10-27 ~ 2011-10-03
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.