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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, Robert Wilson

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

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ABBEY NATIONAL SHELF CO. (4) LIMITED - now
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Dissolved Corporate (28 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 15 - Director → ME
  • 2
    ALBA (NO.6) LIMITED - now
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    1992-09-28 ~ 1992-05-24
    IIF 12 - Director → ME
  • 3
    AVENI LTD
    - now SC600143
    HATCH-AI LTD - 2020-07-14
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ 2024-07-24
    IIF 8 - Director → ME
  • 4
    BRITANNIA LAS DIRECT LIMITED - now
    LAS DIRECT LIMITED
    - 1994-01-01 SC122908
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1993-04-07 ~ 1993-10-08
    IIF 16 - Director → ME
  • 5
    LORETTO INTERNATIONAL LIMITED
    SC607112
    Active Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-12-31
    IIF 7 - Director → ME
  • 6
    LORETTO SCHOOL LIMITED
    SC059500
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2016-08-27 ~ 2021-12-31
    IIF 6 - Director → ME
  • 7
    OGI BIO LTD
    SC654285
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2026-01-31
    IIF 1 - Director → ME
  • 8
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED
    - 1994-01-01 SC051555
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    1993-10-06 ~ 2000-04-22
    IIF 13 - Director → ME
  • 9
    PORTOBELLO HOT YOGA 26+2 LTD
    SC609049
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    2018-09-25 ~ 2020-03-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
    SC166387
    Dissolved Corporate (16 parents)
    Officer
    1997-04-07 ~ 1997-10-31
    IIF 18 - Director → ME
  • 11
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Dissolved Corporate (42 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 17 - Director → ME
  • 12
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Dissolved Corporate (42 parents)
    Officer
    1994-05-05 ~ 1996-02-09
    IIF 14 - Director → ME
  • 13
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 11 - Director → ME
  • 14
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2000-05-31 ~ 2002-05-06
    IIF 10 - Director → ME
  • 15
    THE BELGRAVE PARTNERSHIP LIMITED
    SC255466
    Dissolved Corporate (8 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 16
    THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
    SO307279
    Dissolved Corporate (6 parents)
    Officer
    2022-10-01 ~ 2024-01-09
    IIF 9 - LLP Designated Member → ME
  • 17
    XTX 1 LIMITED
    SC266330 SC266331
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    XTX 2 LIMITED
    SC266331 SC266330
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 20 - 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.