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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

Gibb, Stephen John

    Related profiles found in government register
  • Gibb, Stephen John
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

      IIF 1 IIF 2

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 3
  • Gibb, Stephen John
    British none born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, Suite B1, St Catherine's Road, Perth, PH1 5RY

      IIF 4
  • Gibb, Stephen John
    British solicitor born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 5

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 23

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 24 IIF 25

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom

      IIF 26

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 27

    • Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Uk

      IIF 28 IIF 29

    • Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland, Uk

      IIF 30

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 31
  • Gibb, Stephen John
    born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 32
  • Gibb, Stephen John
    British born in July 1964

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    British

    Registered addresses and corresponding companies

    • 111 Craigleith Road, Edinburgh, EH4 2EH

      IIF 52
  • Gibb, Stephen John
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AVIAGEN EUROPEAN HOLDINGS LIMITED
    06819246
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-05-05
    IIF 1 - Director → ME
  • 2
    CALEDON GREEN LIMITED
    SC338457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    IIF 19 - Director → ME
  • 3
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 168 offsprings)
    Officer
    1999-05-01 ~ 2024-07-31
    IIF 27 - Director → ME
  • 4
    COLERIDGE (NO.9) LIMITED
    SC232823 SC232124... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2015-02-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 49 - Director → ME
    2002-06-17 ~ 2002-06-18
    IIF 53 - Secretary → ME
  • 5
    COMMUNITY VENTURES (LEEDS) LIMITED - now
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 40 - Director → ME
  • 6
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 41 - Director → ME
  • 7
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 50 - Director → ME
  • 8
    CRAIGROSSIE PROPERTIES (NO.1) LIMITED
    SC382573 SC381243
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2010-07-27
    IIF 4 - Director → ME
  • 9
    CRAIGROSSIE PROPERTIES LIMITED - now
    MUIRWARD PROPERTIES LIMITED
    - 2010-08-05 SC381243
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-30 ~ 2010-07-01
    IIF 5 - Director → ME
  • 10
    EDI CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2023-11-17
    EDI (CENTRAL) SCOTLAND LIMITED
    - 2005-04-20 SC282046
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (22 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    IIF 20 - Director → ME
  • 11
    FE POWER LIMITED
    SC427610
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ 2012-07-09
    IIF 30 - Director → ME
  • 12
    FLEXBENEFITS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-01
    Administration ended on 2009-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-28
    Dissolved on 2012-03-22
    FLEXBENEFITS GROUP PLC - 2003-10-14
    EUROBENEFITS GROUP PLC
    - 2003-09-03 04050193
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    IIF 34 - Director → ME
    2000-08-04 ~ 2000-08-04
    IIF 52 - Secretary → ME
  • 13
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED
    - 2007-03-01 SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    IIF 22 - Director → ME
  • 14
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365 SO304717... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    IIF 44 - Director → ME
  • 15
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 194 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 9 - Director → ME
  • 16
    MMA TRUSTEES LIMITED
    SC155138 SC428736... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 10 - Director → ME
  • 17
    MUIRFIELD FINANCIAL LIMITED
    SC591906 SC313954
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 26 - Director → ME
  • 18
    MUIRFIELD PARTNERSHIP LIMITED
    SC591911 SC258539
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 23 - Director → ME
  • 19
    NOBEL TRADING LIMITED
    SC245627
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Active Corporate (11 parents)
    Officer
    2003-03-13 ~ 2003-03-28
    IIF 51 - Director → ME
  • 20
    PRIMARIA (LEEDS) LIMITED
    05150847
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 35 - Director → ME
  • 21
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 48 - Director → ME
    2014-11-27 ~ 2019-04-30
    IIF 8 - Director → ME
  • 22
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    1995-06-12 ~ 1999-04-30
    IIF 39 - Director → ME
    2014-11-27 ~ 2019-04-30
    IIF 15 - Director → ME
  • 23
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 87 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 36 - Director → ME
  • 24
    QUEENSFERRY NOMINEES LIMITED
    SC147873
    32 Charlotte Square, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 33 - Director → ME
  • 25
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 13 - Director → ME
    1994-11-01 ~ 1999-04-30
    IIF 37 - Director → ME
  • 26
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 86 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 46 - Director → ME
  • 27
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 42 - Director → ME
  • 28
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 38 - Director → ME
    2014-11-27 ~ 2019-04-30
    IIF 11 - Director → ME
  • 29
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 14 - Director → ME
  • 30
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 6 - Director → ME
    1995-06-12 ~ 1999-04-30
    IIF 45 - Director → ME
  • 31
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 32
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 7 - Director → ME
  • 33
    SBS PUBLISHING (NT:SPORT) LIMITED
    SC272274
    7 Hampton Terrace, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Officer
    2004-08-20 ~ 2004-08-23
    IIF 47 - Director → ME
  • 34
    SCARDUKE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 43 - Director → ME
    2002-06-17 ~ 2002-06-18
    IIF 54 - Secretary → ME
  • 35
    SE CONFERENCE HOUSE LIMITED
    SC340302
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    IIF 21 - Director → ME
  • 36
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 25 - Director → ME
  • 37
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 24 - Director → ME
  • 38
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 16 - Director → ME
  • 39
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2012-03-02 ~ 2019-04-30
    IIF 3 - Director → ME
  • 40
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    IIF 32 - LLP Member → ME
  • 41
    SMART WIND LIMITED
    07107382
    5 Howick Place, London, England
    Active Corporate (18 parents)
    Officer
    2009-12-17 ~ 2009-12-22
    IIF 31 - Director → ME
  • 42
    STELLA MORSE CONSULTING LIMITED
    SC352797
    Achnacarry, Trochry, Dunkeld
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ 2008-12-30
    IIF 2 - Director → ME
  • 43
    SW WEALTH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-12-22
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
    - 2018-03-28 SC313954 SC258539
    MUIRFIELD FINANCIAL LIMITED
    - 2012-09-28 SC313954 SC591906
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 28 - Director → ME
  • 44
    SW WEALTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-11-15
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
    - 2018-03-28 SC258539 SC313954
    MUIRFIELD PARTNERSHIP LIMITED
    - 2012-09-28 SC258539 SC591911
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 29 - Director → ME
  • 45
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 17 - Director → ME
  • 46
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.