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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, Keith

    Related profiles found in government register
  • Gibson, Keith
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 1 IIF 2
  • Gibson, Keith
    British partner born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Earn House, 4 Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom

      IIF 3
  • Gibson, Keith
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 4
  • Gibson, Keith
    British accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 5
  • Gibson, Keith
    British chartered accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 6

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 7
  • Gibson, Keith
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 8

    • icon of address 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 9
  • Gibson, Keith
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 10 IIF 11 IIF 12

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 16 IIF 17

    • icon of address The Millers Tower, Formakin, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 18

    • icon of address 1, Redwood Crescent, East Kilbride, Scotland, G74 5PA, United Kingdom

      IIF 19

    • icon of address 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

      IIF 20

    • icon of address 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 21

    • icon of address Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 22

    • icon of address Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address Unit 9, Huddersfield Street, Galashiels, Scottish Borders, TD1 3BF, Scotland

      IIF 30

    • icon of address 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 31

    • icon of address 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 32

    • icon of address Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 33

    • icon of address Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 34

    • icon of address 32, Factory Road, Poole, Dorset, BH16 5SL, England

      IIF 35

    • icon of address Farm View Works, Sheffield Road, Hackenthorpe, Sheffield, S12 4LT, England

      IIF 36

    • icon of address 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 37
  • Gibson, Keith
    British independent executive born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX, United Kingdom

      IIF 38
  • Gibson, Keith
    British non executive director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower,formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 39
  • Gibson, Keith
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Doocot House, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 40

    • icon of address The Millers Tower Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 41

    • icon of address Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 42
  • Mr Keith Gibson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 43

    • icon of address Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 44 IIF 45 IIF 46

    • icon of address Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 48
  • Gibson, Keith

    Registered addresses and corresponding companies

    • icon of address The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address The Millers Tower Formakin Estate, Houston Road, Bishopton
    Active Corporate (2 parents)
    Equity (Company account)
    85,290 GBP2024-09-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,212 GBP2024-12-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 34 - Director → ME
  • 4
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 27 - Director → ME
  • 5
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,469,207 GBP2024-12-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,995 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175,494 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    MDP CAPITAL LLP - 2020-07-27
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    210,166 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    OPULUS FINANCIAL EAST LTD - 2024-06-07
    icon of address 168 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,612 GBP2024-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 32 - Director → ME
  • 13
    OPULUS FINANCIAL LTD - 2024-06-06
    GARSTANG LTD - 2021-09-03
    icon of address 168 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,281,801 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 9 - Director → ME
  • 14
    X-GRID ENERGY PROPCO LIMITED - 2025-09-29
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 2 - Director → ME
    icon of calendar 2025-08-06 ~ now
    IIF 49 - Secretary → ME
  • 15
    X-GRID ENERGY PROPERTY LIMITED - 2025-09-29
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 1 - Director → ME
    icon of calendar 2025-09-24 ~ now
    IIF 50 - Secretary → ME
Ceased 26
  • 1
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    icon of address Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -972,205 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2023-07-29
    IIF 3 - Director → ME
  • 2
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2018-02-21
    IIF 21 - Director → ME
  • 3
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2018-02-21
    IIF 17 - Director → ME
  • 4
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2018-02-21
    IIF 18 - Director → ME
  • 5
    CLYDE BLOWERS GP LIMITED - 2008-06-03
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    icon of calendar 2008-08-22 ~ 2018-02-21
    IIF 11 - Director → ME
  • 6
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2018-02-21
    IIF 16 - Director → ME
  • 7
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    -22,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2018-07-31
    IIF 41 - LLP Designated Member → ME
  • 8
    MM&S (5696) LIMITED - 2012-03-06
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ 2018-02-21
    IIF 19 - Director → ME
  • 9
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    icon of address 149 Newlands Road, Cathcart, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-11
    IIF 5 - Director → ME
  • 10
    DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
    icon of address Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2012-03-15
    IIF 14 - Director → ME
  • 11
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2009-07-01
    IIF 10 - Director → ME
  • 12
    DUNWILCO (1552) LIMITED - 2008-07-11
    BOND UK CO III LIMITED - 2008-12-01
    icon of address 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Officer
    icon of calendar 2008-07-07 ~ 2012-03-15
    IIF 12 - Director → ME
  • 13
    JBMV PLC - 2016-06-02
    EBB3 PLC - 2017-01-31
    icon of address 97 Alderley Road, Wilmslow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -922,109 GBP2024-12-30
    Officer
    icon of calendar 2019-06-18 ~ 2020-08-28
    IIF 37 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Active Corporate (824 parents, 13 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-30
    IIF 40 - LLP Member → ME
  • 15
    icon of address Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,212 GBP2024-12-31
    Officer
    icon of calendar 1999-06-09 ~ 2006-10-01
    IIF 7 - Director → ME
    icon of calendar 2009-01-19 ~ 2013-07-18
    IIF 13 - Director → ME
  • 16
    icon of address Alex Ferguson Park 8 Row Avenue, Braehead, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ 2018-10-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-10-18
    IIF 48 - Has significant influence or control → OE
  • 17
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    icon of address 32 Factory Road, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-16
    IIF 15 - Director → ME
  • 18
    icon of address 32 Factory Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2017-08-14
    IIF 35 - Director → ME
  • 19
    icon of address Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    271,792 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ 2024-05-31
    IIF 30 - Director → ME
  • 20
    CLAN INVESTMENTS LIMITED - 2020-07-22
    DMWS 1109 LIMITED - 2019-01-15
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,469,207 GBP2024-12-31
    Officer
    icon of calendar 2019-01-15 ~ 2020-07-13
    IIF 39 - Director → ME
  • 21
    icon of address Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,625,119 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2023-04-27
    IIF 38 - Director → ME
  • 22
    DUNWILCO (1764) LIMITED - 2012-11-21
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2015-09-22
    IIF 20 - Director → ME
  • 23
    ENSCO 821 LIMITED - 2011-04-12
    PREFORMED WINDINGS LIMITED - 2020-06-11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-04 ~ 2015-09-22
    IIF 36 - Director → ME
  • 24
    PARSONS PEEBLES GENERATION LIMITED - 2020-06-17
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-09-22
    IIF 31 - Director → ME
  • 25
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    icon of calendar 2013-11-19 ~ 2018-02-21
    IIF 22 - Director → ME
  • 26
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,479,186 GBP2024-03-31
    Officer
    icon of calendar 2021-12-07 ~ 2025-08-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.