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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Stewart Glen

    Related profiles found in government register
  • Gibson, Stewart Glen
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, United Kingdom

      IIF 1
  • Gibson, Stewart Glen
    British directors born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5 Martin House, Martin Lane, London, EC4R 0DP

      IIF 2
  • Gibson, Stewart Glen
    British none born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Old Town Croft, Lumphanan, Banchory, AB31 4QD, United Kingdom

      IIF 3
  • Gibson, Stewart Glen
    British director born in September 1948

    Registered addresses and corresponding companies

    • icon of address Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 4
  • Gibson, Stewart Glen
    British engineer born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 5
  • Gibson, Stewart Glen
    British engineer managing director born in September 1948

    Registered addresses and corresponding companies

    • icon of address Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 6
  • Gibson, Stewart Glen
    British managing director born in September 1948

    Registered addresses and corresponding companies

    • icon of address Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 7
  • Gibson, Stewart Glen
    British oil company executive born in September 1948

    Registered addresses and corresponding companies

    • icon of address Chanting Hill 14 Stoneyfields, Farnham, Surrey, GU9 8DU

      IIF 8
  • Gibson, Stewart Glen
    British oil company executive born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 9
  • Gibson, Stewart Glen
    British oil industry executive director born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Ten, Dominion Street, London, EC2M 2EE

      IIF 10
  • Gibson, Stewart Glen
    British oil industry executive/director born in September 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH, United Kingdom

      IIF 11
  • Mr Stewart Glen Gibson
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Banchory Business Centre, Burn O'bennie Road, Banchory, AB31 5ZU, Scotland

      IIF 12
  • Gibson, Stewart Glen

    Registered addresses and corresponding companies

    • icon of address Inneshewan House, Dess, Aboyne, Aberdeenshire, AB34 5BH

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,129 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,382 GBP2016-05-31
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Ten, Dominion Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 4
    PETRO VENTURES INTERNATIONAL (UK) LIMITED - 2011-09-27
    icon of address Ten, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 11 - Director → ME
Ceased 7
  • 1
    GOALMANOR PLC - 1995-09-06
    NORTHERN PETROLEUM PLC - 2017-06-27
    CABOT ENERGY PLC - 2020-01-16
    icon of address Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-31
    IIF 2 - Director → ME
  • 2
    BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
    icon of address 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1999-09-23
    IIF 8 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2000-09-08
    IIF 4 - Director → ME
  • 4
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 1994-12-21
    IIF 7 - Director → ME
  • 5
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
    REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
    icon of address 30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-23 ~ 1994-12-21
    IIF 6 - Director → ME
  • 6
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2010-06-03
    IIF 9 - Director → ME
    icon of calendar 2004-12-10 ~ 2010-06-03
    IIF 13 - Secretary → ME
  • 7
    icon of address Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    110,118 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ 2004-05-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.