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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, Ian, Sir

    Related profiles found in government register
  • Gibson, Ian, Sir
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Ian, Sir
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 11
  • Gibson, Ian, Sir
    British managing director & chief exec born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 12
  • Gibson, Ian, Sir
    British managing director and chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 13
  • Gibson, Ian, Sir
    British non executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 14
  • Gibson, Ian, Sir
    British non-executive director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

      IIF 15
  • Gibson, Ian, Sir
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 16
  • Gibson, Ian, Sir
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 17
  • Gibson, Ian, Sir
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England

      IIF 18
    • Station Works, Camlough Road, Newry, Co. Down, BT35 6JP, Northern Ireland

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1993-10-01 ~ 1999-09-10
    IIF 5 - Director → ME
  • 2
    BPB LIMITED - now
    BPB PUBLIC LIMITED COMPANY
    - 2007-06-05 00147271
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2005-12-07
    IIF 15 - Director → ME
  • 3
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2005-11-11
    IIF 7 - Director → ME
  • 4
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    IIF 14 - Director → ME
  • 5
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 10 - Director → ME
  • 6
    INTERNATIONAL CENTRE FOR LIFE TRUST
    03225820
    Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2010-07-19
    IIF 8 - Director → ME
  • 7
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311, 08120214
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2002-09-10 ~ 2008-02-22
    IIF 9 - Director → ME
  • 8
    NISSAN HOLDINGS (UK) LIMITED
    - now 03920636
    TWP 95 LIMITED
    - 2000-02-23 03920636 03727030, 03912760, 03817232... (more)
    Washington Road, Sunderland, Tyne & Wear
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    IIF 4 - Director → ME
  • 9
    NISSAN MOTOR (GB) LIMITED
    - now 02514418
    ALNERY NO. 1046 LIMITED
    - 1991-03-04 02514418
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 2000-03-31
    IIF 3 - Director → ME
  • 10
    NISSAN MOTOR MANUFACTURING (UK) LIMITED
    01806912
    Washington Road, Sunderland, Tyne And Wear
    Active Corporate (85 parents, 1 offspring)
    Officer
    ~ 2000-03-31
    IIF 1 - Director → ME
  • 11
    NISSAN PROPERTY (UK) - now
    NISSAN PROPERTY (UK) LIMITED - 2010-02-22
    NISSAN TECHNICAL CENTRE EUROPE LIMITED
    - 2008-02-20 02228415
    NISSAN EUROPEAN TECHNOLOGY CENTRE LIMITED
    - 1999-12-15 02228415
    TRUSHELFCO (NO.1234) LIMITED
    - 1988-05-24 02228415
    Washington Road, Sunderland, Tyne And Wear
    Dissolved Corporate (30 parents)
    Officer
    ~ 2000-03-31
    IIF 13 - Director → ME
  • 12
    NORBROOK HOLDINGS LIMITED
    - now 02258447
    MAINMANY LIMITED - 1988-07-13
    Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-12 ~ 2025-05-27
    IIF 18 - Director → ME
  • 13
    NORBROOK LABORATORIES LIMITED
    NI007665 FC021326, 01778942, NI014172
    Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-12 ~ 2025-05-27
    IIF 19 - Director → ME
  • 14
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    IIF 6 - Director → ME
  • 15
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 NI650694, 03815468
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    2006-05-04 ~ 2012-05-28
    IIF 16 - Director → ME
  • 16
    RTC NORTH LIMITED
    02373630
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (82 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1996-05-30
    IIF 11 - Director → ME
  • 17
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1993-06-09 ~ 2001-06-06
    IIF 12 - Director → ME
  • 18
    UNIPRES (UK) LIMITED - now
    NISSAN YAMATO ENGINEERING LIMITED
    - 1998-07-10 02163867
    TRUSHELFCO (NO 1111) LIMITED
    - 1987-10-20 02163867
    Cherry Blossom Way, Sunderland, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    ~ 1998-03-20
    IIF 2 - Director → ME
  • 19
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.