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.
Taylor, Stuart Munro Gibson
Taylor, Stuart Munro Gibson
Registered addresses and corresponding companies
IIF 1
190 -194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland
IIF 2 IIF 3 190-194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland
IIF 4 IIF 5 IIF 6 (more) 190-194 Main Street, Barrhead, Glasgow, G78 1SL, United Kingdom
IIF 11 190-194 Main Street, Barrhead, Glasgow, United Kingdom
IIF 12 IIF 13 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER, United Kingdom
Taylor, Stuart Munro Gibson
British chartered accountant born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 14 C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
Taylor, Stuart Munro Gibson
British director born in December 1970Resident in Scotland
Registered addresses and corresponding companiesTaylor, Stuart Munro Gibson
British finance director born in December 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)27,354 GBP2023-12-31Officer
2015-06-30 ~ nowIIF 2 - Secretary → ME - 2 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-55 GBP2024-01-01 ~ 2024-12-31Officer 2018-12-19 ~ nowIIF 17 - Director → ME 2015-06-30 ~ nowIIF 9 - Secretary → ME
- 3 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)-5,055,104 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 16 - Director → ME 2015-06-30 ~ nowIIF 11 - Secretary → ME
- 4 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-12-19 ~ nowIIF 19 - Director → ME
- 5 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)-4,704 GBP2023-12-31Officer 2015-06-30 ~ nowIIF 8 - Secretary → ME
- 6 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2025-02-28Officer 2018-12-19 ~ nowIIF 15 - Director → ME 2017-02-16 ~ nowIIF 13 - Secretary → ME
- 7 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2025-02-28Officer 2018-12-19 ~ nowIIF 18 - Director → ME 2017-02-16 ~ nowIIF 12 - Secretary → ME
- 8 85 Oswald Street, GlasgowDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3 GBP2017-11-30Officer 2015-06-30 ~ dissolvedIIF 1 - Secretary → ME
- 9 190/194 Main Street, Barrhead, GlasgowDissolved Corporate (3 parents)Officer 2015-06-30 ~ dissolvedIIF 10 - Secretary → ME
- 10 190/194 Main Street, Barrhead, GlasgowDissolved Corporate (3 parents)Officer 2015-06-30 ~ dissolvedIIF 3 - Secretary → ME
- 11 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-98,426 GBP2023-12-31Officer 2015-06-30 ~ nowIIF 6 - Secretary → ME
- 12 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 21 - Director → ME 2015-06-30 ~ nowIIF 4 - Secretary → ME
- 13 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)18,915 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 22 - Director → ME 2015-06-30 ~ nowIIF 7 - Secretary → ME
- 14 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)98,678 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 20 - Director → ME 2015-06-30 ~ nowIIF 5 - Secretary → ME
- 1 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)-5,055,104 GBP2024-12-31Officer 2015-06-30 ~ 2018-02-06IIF 24 - Director → ME
- 2
BRABAZON LIMITED
- nowBAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED - 2000-03-09BRABAZON LIMITED - 2000-02-23INSUREREGARD LIMITED - 1998-11-25 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2009-02-26 ~ 2014-09-24IIF 14 - Director → ME - 3 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-06-30 ~ 2018-02-06IIF 23 - Director → ME
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