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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

Mr Robert Wilson Gibson

    Related profiles found in government register
  • Mr Robert Wilson Gibson
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Robert Wilson
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Robert Wilson
    British non executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Robert Wilson
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Robert Wilson
    British born in July 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ABBEY NATIONAL SHELF CO. (4) LIMITED - now
    Contact us for insolvency relation
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    Contact us for insolvency relation
    FREEPROUD LIMITED - 1992-10-09
    Contact us for insolvency relation
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 18 - Director → ME
  • 2
    ALBA (NO.6) LIMITED - now
    Contact us for insolvency relation
    DMC (NO. 6) LIMITED - 1999-12-07
    Contact us for insolvency relation
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    Contact us for insolvency relation
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Contact us for insolvency relation
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1992-09-28 ~ 1992-05-24
    IIF 15 - Director → ME
  • 3
    AVENI LTD
    - now SC600143
    Contact us for insolvency relation
    HATCH-AI LTD - 2020-07-14
    Contact us for insolvency relation
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ 2024-07-24
    IIF 11 - Director → ME
  • 4
    BRITANNIA LAS DIRECT LIMITED - now
    Contact us for insolvency relation
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    Contact us for insolvency relation
    DATENAME LIMITED - 1990-04-25
    Contact us for insolvency relation
    110 Queen Street, Glasgow
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1993-04-07 ~ 1993-10-08
    IIF 19 - Director → ME
  • 5
    LORETTO INTERNATIONAL LIMITED
    SC607112
    Contact us for insolvency relation
    Loretto School, Linkfield Road, Musselburgh, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-12-31
    IIF 10 - Director → ME
  • 6
    LORETTO SCHOOL LIMITED
    SC059500
    Contact us for insolvency relation
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2016-08-27 ~ 2021-12-31
    IIF 9 - Director → ME
  • 7
    OGI BIO LTD
    SC654285
    Contact us for insolvency relation
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2026-01-31
    IIF 4 - Director → ME
  • 8
    PEARL ALASIA LIMITED - now
    Contact us for insolvency relation
    RESOLUTION ALASIA LIMITED - 2008-05-22
    Contact us for insolvency relation
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    Contact us for insolvency relation
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    Contact us for insolvency relation
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    Contact us for insolvency relation
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Contact us for insolvency relation
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    1993-10-06 ~ 2000-04-22
    IIF 16 - Director → ME
  • 9
    PORTOBELLO HOT YOGA 26+2 LTD
    SC609049
    Contact us for insolvency relation
    33a Durham Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ 2020-03-06
    IIF 7 - Director → ME
    Person with significant control
    2018-09-25 ~ 2020-03-06
    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
  • 10
    SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
    SC166387
    Contact us for insolvency relation
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1997-04-07 ~ 1997-10-31
    IIF 21 - Director → ME
  • 11
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    Contact us for insolvency relation
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    Contact us for insolvency relation
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    Contact us for insolvency relation
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Contact us for insolvency relation
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 20 - Director → ME
  • 12
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    Contact us for insolvency relation
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    Contact us for insolvency relation
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Contact us for insolvency relation
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 17 - Director → ME
  • 13
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 14 - Director → ME
  • 14
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    Contact us for insolvency relation
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    Contact us for insolvency relation
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 13 - Director → ME
  • 15
    THE BELGRAVE PARTNERSHIP LIMITED
    SC255466
    Contact us for insolvency relation
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 8 - Director → ME
  • 16
    THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
    SO307279
    Contact us for insolvency relation
    St Dunstans House, High Street, Melrose, Roxburghshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-01 ~ 2024-01-09
    IIF 12 - LLP Designated Member → ME
  • 17
    XTX 1 LIMITED
    SC266330 SC266331
    Contact us for insolvency relation
    17 Dalrymple Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    XTX 2 LIMITED
    SC266331 SC266330
    Contact us for insolvency relation
    17 Dalrymple Crescent, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.