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 John Gibson

    Related profiles found in government register
  • Mr John Gibson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH

      IIF 1
  • Gibson, John
    British accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, England

      IIF 2
  • Gibson, John
    British accountant born in July 1949

    Registered addresses and corresponding companies
  • Gibson, John
    British accountant

    Registered addresses and corresponding companies
  • Gibson, John, Mr.
    British accountant

    Registered addresses and corresponding companies
    • 1, Osborne Terrace, North Sunderland, Seahouses, Northumberland, NE68 7UH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    CROSSCO (288) LIMITED - 1997-10-09
    1 Osborne Terrace, North Sunderland, Seahouses, Northumberland
    Dissolved corporate (2 parents)
    Officer
    1997-11-11 ~ dissolved
    IIF 2 - director → ME
    1997-09-30 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    NFF LIMITED - 1998-07-30
    SHAW'S BISCUITS LIMITED - 1995-04-03
    NORTHUMBRIAN FINE FOODS LIMITED - 1986-11-04
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-31
    IIF 7 - director → ME
  • 2
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 8 - director → ME
    2003-07-31 ~ 2003-12-31
    IIF 15 - secretary → ME
  • 3
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 3 - director → ME
  • 4
    ZEAG (UK) LIMITED - 2011-03-17
    PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
    PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
    PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 5 - director → ME
  • 5
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (3 parents)
    Officer
    1999-03-02 ~ 2003-12-31
    IIF 9 - director → ME
    1998-04-22 ~ 2003-12-31
    IIF 12 - secretary → ME
  • 6
    PRELUDEVALE LIMITED - 1998-09-29
    Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2003-12-31
    IIF 4 - director → ME
    1998-08-04 ~ 2003-12-31
    IIF 14 - secretary → ME
  • 7
    PORTOBELLO FABRICATIONS LIMITED - 2000-09-22
    Parkgate Works 17 Deer Park Road, Merton London
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 13 - secretary → ME
  • 8
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-02-19 ~ 2003-12-31
    IIF 10 - director → ME
  • 9
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    1991-09-24 ~ 1993-02-04
    IIF 11 - director → ME
  • 10
    NIGEL CABOURN LIMITED - 2000-12-14
    ABBEYAFT LIMITED - 1984-07-06
    77 Forsyth Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    1998-04-20 ~ 2000-08-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.