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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

Mr John Derek Gibson

    Related profiles found in government register
  • Mr John Derek Gibson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Grayling Road, Gateshead, NE11 9ND, United Kingdom

      IIF 1
    • Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

      IIF 2
    • Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ, United Kingdom

      IIF 3
  • Gibson, John Derek
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Grayling Road, Gateshead, NE11 9ND, United Kingdom

      IIF 4
    • Sandgate Hall, Albion Road, North Shields, Tyne & Wear, NE30 2RQ

      IIF 5
    • Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ, United Kingdom

      IIF 6
  • Gibson, John Derek
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Grayling Road, Rosewood Park, Gateshead, Tyne & Wear, NE11 9ND

      IIF 7
  • Gibson, John Derek

    Registered addresses and corresponding companies
    • Sandgate Hall, Albion Road, North Shields, Tyne And Wear, NE30 2RQ

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    GIBSON GROUP INVESTMENTS LTD
    13747914
    45 Grayling Road, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HISTORIC PROPERTY RESTORATION LIMITED
    - now 03104806
    BONDCO 583 LIMITED - 1996-02-22
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2024-07-05
    IIF 7 - Director → ME
    2023-05-31 ~ 2024-07-05
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HPR CONSTRUCTION LIMITED
    - now 03598236
    ELEVATIONS (NORTHERN) LIMITED - 2012-09-27
    Sandgate Hall, Albion Road, North Shields, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2013-04-01 ~ now
    IIF 5 - Director → ME
  • 4
    HPR TRUSTEE LIMITED
    13989413
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE

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