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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, Paul

    Related profiles found in government register
  • Gibson, Paul

    Registered addresses and corresponding companies
    • 27, Camden Park Road, London, NW1 9AX, United Kingdom

      IIF 1
  • Gibson, Paul
    British

    Registered addresses and corresponding companies
    • 6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

      IIF 2
  • Gibson, Paul Nicholas

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Gibson, Paul
    British project engineer born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

      IIF 4
  • Gibson, Paul
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom

      IIF 5
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom

      IIF 6
  • Gibson, Paul Nicholas
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Camden Park Road, London, NW1 9AX

      IIF 7
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, England

      IIF 8
  • Gibson, Paul Nicholas
    British designer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Paul Nicholas
    British operations director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Gibson, Paul Nicholas
    British software developer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom

      IIF 18
  • Mr Paul Gibson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, AB11 6YL, United Kingdom

      IIF 19
    • 27, Camden Park Road, London, NW1 9AX, United Kingdom

      IIF 20
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, United Kingdom

      IIF 21
    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 22
  • Mr Paul Nicholas Gibson
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Camden Park, London, NW1 9AX, United Kingdom

      IIF 23
    • 27, Camden Park Road, London, NW1 9AX, England

      IIF 24
    • 27 Camden Park Road, London, Uk, NW1 9AX, United Kingdom

      IIF 25
  • Mr Paul Nicholas Gibson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Camden Park Road, London, NW1 9AX, England

      IIF 26
    • Flat 1, 107 Warwick Road, London, SW5 9EZ, England

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    4C PARTNERS (SCOTLAND) LTD
    SC767219
    4 West Craibstone Street, (bon-accord Square), Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BITMAD LIMITED
    11565661
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 17 - Director → ME
    2019-06-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 3
    CONSTANTINE & BEAUREGARD LTD
    14646870
    Flat 1 107 Warwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-21 ~ now
    IIF 8 - Director → ME
    2023-02-08 ~ 2026-02-21
    IIF 6 - Director → ME
    Person with significant control
    2023-02-08 ~ 2026-02-21
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2026-02-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 4
    EPILOG CREATIVE LIMITED
    08111232
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    EPILOG SOFTWARE LIMITED
    11681536
    27 Camden Park Road, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 6
    EUROHEALTH NUTRITION LIMITED
    10209857
    27 Camden Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    IDYLIC LTD
    07239698
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    IDYLICAL LIMITED
    08112436
    27 Camden Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LBCSE LTD
    08936226
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 12 - Director → ME
    2014-03-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    MESSAGE HQ LTD
    07239101
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 11
    ONLINE TECHNICAL SOLUTIONS LTD
    11685743
    27 Camden Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 12
    PROJECT DELIVERY MANAGEMENT (SCOTLAND) LIMITED
    SC321800
    4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 4 - Director → ME
    2007-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    UKSM ONLINE LIMITED
    08174336
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 14
    WALDORF & STATLER LTD
    06983720
    27 Camden Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2009-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.