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, David

    Related profiles found in government register
  • Gibson, David
    British branch manager born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Scurry Rock, Old Station Yard, Sprouston, Kelso, Scottish Borders, TD5 8HW

      IIF 1
  • Gibson, David
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Long Row, Westhaven, Carnoustie, DD7 6BE, Scotland

      IIF 2
  • Gibson, David
    British facilities engineering manager born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, AB15 6FZ

      IIF 3
  • Gibson, David
    British technical director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Taqa House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

      IIF 4 IIF 5
  • Gibson, David
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 6

    • Flat 1, 8 Tron Place, Largs, KA30 8AR, United Kingdom

      IIF 7
  • Gibson, Dave
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire, LE8 4EZ

      IIF 8

    • Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 9
  • Gibson, David
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Baidland Avenue, Dalry, KA24 4DR, United Kingdom

      IIF 10
  • Mr David Gibson
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Long Row, Westhaven, Carnoustie, DD7 6BE, Scotland

      IIF 11
  • Mr David Gibson
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-30, North Street, Dalry, Ayrshire, KA24 5DW, Scotland

      IIF 12
  • Mr Dave Gibson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 13
  • Mr David Gibson
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire, LE8 4EZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 10 - director → ME
  • 2
    2 Long Row, Westhaven, Carnoustie, Scotland
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,539 GBP2024-03-31
    Officer
    2019-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    249,674 GBP2024-03-31
    Officer
    2004-02-03 ~ now
    IIF 8 - director → ME
  • 6
    Scurry Rock, Old Station Yard, Sprouston, Kelso, Scottish Borders
    Corporate (3 parents)
    Officer
    2018-01-10 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    ROCKROSE UKCS13 LLC - 2021-03-03
    MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-01-11
    IIF 3 - director → ME
  • 2
    Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    249,674 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2019-05-10
    IIF 5 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2019-05-10
    IIF 4 - director → ME
  • 5
    28-30 North Street, Dalry, Ayrshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -57,825 GBP2024-01-31
    Officer
    2016-05-31 ~ 2020-07-30
    IIF 6 - director → ME
    Person with significant control
    2018-04-06 ~ 2020-07-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.