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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, Allan Esplin

    Related profiles found in government register
  • Gibson, Allan Esplin
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 1
    • 40 Hallhill Road, Springboig, Glasgow, G32 0HW

      IIF 2
  • Gibson, Allan Esplin
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • ., Cousland Terrace, Seafield, Bathgate, EH47 7AS, Scotland

      IIF 3
    • Cousland Terrace, Seafield, Bathgate, West Lothian, EH47 7AS

      IIF 4
  • Gibson, Allan Esplin
    British manager born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5/6, Westfield Court, Edinburgh, EH11 2RL

      IIF 5
    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, Scotland

      IIF 6
    • 40, Hallhill Road, Shettleston, Glasgow, G32 0HW, Scotland

      IIF 7 IIF 8 IIF 9
    • Cousland Terrace, Seafield, Bathgate, West Lothian, EH47 7AS, Scotland

      IIF 10
  • Gibson, Allan Esplin
    British managing director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 11
  • Gibson, Allan Esplin
    British system manager born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 Hallhill Road, Springboig, Glasgow, G32 0HW

      IIF 12
  • Gibson, Allan Esplin
    British company secretary

    Registered addresses and corresponding companies
    • 40 Hallhill Road, Springboig, Glasgow, G32 0HW

      IIF 13
  • Mr Allan Esplin Gibson
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cousland Terrace, Seafield, Bathgate, West Lothian, EH47 7AS

      IIF 14
    • 7, Bankhead Avenue, Edinburgh, EH11 4BT

      IIF 15
    • 7, Bankhead Avenue, Edinburgh, EH11 4BT, United Kingdom

      IIF 16 IIF 17
  • Gibson, Allan Esplin

    Registered addresses and corresponding companies
    • 40 Hallhill Road, Springboig, Glasgow, G32 0HW

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ALL THE FIVES LIMITED
    SC616114
    . Cousland Terrace, Seafield, Bathgate, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2025-02-24
    IIF 3 - Director → ME
  • 2
    EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
    SC590961
    7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    SC649611 SC322832
    Cousland Terrace, Seafield, Bathgate, West Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2024-10-29
    IIF 4 - Director → ME
    Person with significant control
    2019-12-16 ~ 2024-10-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    EDINBURGH CITY PRIVATE HIRE LTD.
    SC322832 SC649611
    Cousland Terrace, Seafield, Bathgate, West Lothian
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2025-02-24
    IIF 10 - Director → ME
    2007-05-04 ~ 2010-05-04
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EDINBURGH TAXI FOR HIRE LTD.
    SC419945
    10 Saint Davids Grove, Dalkeith, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ 2016-06-06
    IIF 8 - Director → ME
  • 6
    EDINBURGH TAXIS AND PRIVATE HIRE LTD
    SC396344
    7 Bankhead Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    NETWORK PRIVATE HIRE LTD.
    SC202272
    110 Blochairn Road, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2007-02-16
    IIF 2 - Director → ME
  • 8
    RIIDE (SCOTLAND) LTD
    SC589485
    7 Bankhead Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    SPRING RADIO CARS LTD.
    SC175420
    C/o Glasgo Cabs, 15 Rosyth Road, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    1998-02-02 ~ 2007-04-18
    IIF 12 - Director → ME
    1997-05-14 ~ 1998-05-05
    IIF 13 - Secretary → ME
  • 10
    TAXI FOR EDINBURGH LTD.
    SC418414
    18 Goose Green Place, Musselburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2012-03-02 ~ 2016-03-18
    IIF 5 - Director → ME
  • 11
    TAXI FOR HIRE LTD.
    SC418413
    257 Broomhouse Road, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents)
    Officer
    2012-03-02 ~ 2016-02-11
    IIF 9 - Director → ME
  • 12
    TAXI HIRE EDINBURGH LTD.
    SC419938
    136 Boden Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-03-20 ~ 2016-07-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.