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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, Craig Thomas

    Related profiles found in government register
  • Gibson, Craig Thomas
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1
    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 2
    • 19-21, Gordon Street, Glasgow, G1 3PL, Scotland

      IIF 3
    • 3, Mcgoldrick Place, Stepps, Glasgow, G33 6BJ, Scotland

      IIF 4 IIF 5 IIF 6
  • Gibson, Craig Thomas
    British director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Mcgoldrick Place, Stepps, Glasgow, G33 6BJ, Scotland

      IIF 8
  • Gibson, Craig Thomas
    British managing director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 241, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 9 IIF 10
    • 3, Mcgoldrick Place, Stepps, Glasgow, G33 6BJ, Scotland

      IIF 11
    • Ground Floor, 31 Kentish Town Road, Camden Town, London, NW1 8NL, England

      IIF 12
  • Mr Craig Thomas Gibson
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AGL CORPORATE SERVICES LTD
    - now 07100533
    AGL GLOBAL OPPORTUNITIES LTD
    - 2012-08-16 07100533
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    AGL FINANCIAL GROUP LTD
    - now 06709736
    ARGYLE GROUP LIMITED
    - 2009-11-21 06709736
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    AGL FINANCIAL PLANNING LTD
    09819174
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    AGL SIMPLY INVEST LTD
    09819185
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    AGL WEALTH MANAGEMENT LIMITED
    06911689
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (8 parents)
    Officer
    2009-05-20 ~ 2024-08-28
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-01-07
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    CRAIGLYNN PROPERTIES LTD
    SC752064
    3 Mcgoldrick Place, Stepps, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    EDINBURGH WEALTH MANAGEMENT LIMITED
    SC232949
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (14 parents)
    Officer
    2020-01-10 ~ 2021-07-29
    IIF 2 - Director → ME
  • 8
    IWP AGL HOLDINGS LIMITED
    - now 12237852 12243975
    IWP NEWCO 1 LIMITED
    - 2020-10-15 12237852 15573914... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2024-06-18
    IIF 1 - Director → ME
  • 9
    MONTPELIER HALL MANAGEMENT COMPANY LIMITED
    07136127
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-07-25 ~ 2023-10-31
    IIF 12 - Director → ME
  • 10
    SUNRISE (UK) PROPERTIES LIMITED
    07363781
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-09
    IIF 17 - Has significant influence or control OE
  • 11
    TOWN & COUNTRY (SCOTLAND) LTD
    SC743802 SC614993
    3 Mcgoldrick Place, Stepps, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    TOWN & COUNTRY PROPERTY AUCTIONS (SCOTLAND) LTD
    SC614993 SC743802
    3 Mcgoldrick Place, Stepps, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.