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.

Jump to: Offsprings
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 April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Sandpiper Meadows, Alloa, Clackmannanshire, FK10 1QQ

      IIF 1
  • Mr Stephen Gibson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Valley Park, Watermills Road, Newcastle, ST5 6AT, England

      IIF 2
  • Gibson, Stephen
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33 Sandpiper Meadows, Alloa, Clackmannanshire, FK10 1QQ

      IIF 3
  • Gibson, Stephen
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Valley Park, Watermills Road, Newcastle, ST5 6AT, England

      IIF 4
  • Mr. Stephen James Gibson
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 5 IIF 6
  • Gibson, Stephen James
    British office manager born in April 1970

    Registered addresses and corresponding companies
    • The Oast Crowbourne Farm, Lidwells Lane, Goudhurst, Kent, TN17 2HQ

      IIF 7
  • Gibson, Stephen
    British office manager born in April 1970

    Registered addresses and corresponding companies
    • Crowbourne Oast, Crowbourne Farm Lowells Lane, Goudhurst, Kent, TN17 1HQ

      IIF 8
  • Gibson, Stephen James, Mr.
    British futures trader born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 9
  • Gibson, Stephen James, Mr.
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR

      IIF 10 IIF 11
child relation
Offspring entities and appointments 7
  • 1
    GIBSON AND GIBSON INVESTMENTS LLP
    OC349548
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2019-11-26
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove members OE
  • 2
    HYDAN SAFES LIMITED
    12342235
    10 Valley Park, Watermills Road, Newcastle, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    INFINITY CAPITAL MARKETS LIMITED - now
    FIRST NEW YORK SECURITIES (LONDON) LIMITED
    - 2008-04-18 04691575 03931926
    80 Coleman Street 1st Floor London, Coleman Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-12-31
    IIF 7 - Director → ME
  • 4
    INFINITY GLOBAL MARKETS LIMITED - now
    FIRST NEW YORK SECURITIES LIMITED
    - 2008-06-02 03931926 04691575
    FIRST NEW YORK LIMITED - 2000-06-27
    25 Moorgate, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2004-07-30
    IIF 8 - Director → ME
  • 5
    SG CAPITAL LIMITED
    07042215
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2019-01-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    SG CAPITAL MARKETS LLP
    OC349551
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    W & S GIBSON (CLEANING CONTRACTORS) LTD.
    SC234616
    33 Sandpiper Meadows, Alloa, Clackmannanshire
    Active Corporate (5 parents)
    Officer
    2002-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.