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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, Richard Byron

child relation
Offspring entities and appointments 14
  • 1
    A E RATCLIFFE TRADING LIMITED
    10446706 10446498
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BYRON HOUSE (WELLINGTON STREET) LIMITED
    07806616
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-02-13
    IIF 1 - Director → ME
  • 3
    CONTOUR PACKAGING INTERNATIONAL LIMITED
    - now 02687883
    WARDLEY (HOLDINGS) LIMITED
    - 1998-05-05 02687883
    SPECIALISED ENTERPRISES LIMITED - 1993-03-15
    Dissolved Corporate (14 parents)
    Officer
    1997-04-11 ~ 2001-09-07
    IIF 10 - Director → ME
  • 4
    GIBSON DEVELOPMENTS LIMITED
    - now 01110656
    AQUA GROUP LIMITED(THE)
    - 1991-10-10 01110656 02428352
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1986-04-16 01110656 01119637... (more)
    AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED
    - 1977-12-31 01110656
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 4 - Director → ME
  • 5
    GIBSON HOLDINGS LIMITED
    - now 02428183
    CARRADINE SYSTEMS LIMITED
    - 1991-10-10 02428183
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-02) ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GIBSON PROJECTS LIMITED
    - now 01322601
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1991-11-15 01322601 02635007
    AQUA COMMERCIAL SERVICES LIMITED
    - 1983-07-13 01322601
    AQUA CONSTRUCTION LIMITED
    - 1982-12-07 01322601
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    IMTECH AQUA BUILDING SERVICES LTD - now
    AQUA MECHANICAL SERVICES LIMITED
    - 2009-01-07 01119637
    AQUA HEATING (CAMBRIDGE) LIMITED
    - 1986-03-19 01119637 01110656
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED
    - 1980-12-31 01119637 01110656
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1977-12-31 01119637 01110656
    Active Corporate (19 parents)
    Officer
    (before 1991-05-24) ~ 2008-03-31
    IIF 9 - Director → ME
  • 8
    IMTECH AQUA CONTROLS LTD - now
    AQUA CONTROL SERVICES LIMITED
    - 2009-01-07 01484440
    AQUAHEAT CONSERVATION LIMITED
    - 1981-12-31 01484440
    Active Corporate (16 parents)
    Officer
    (before 1991-05-24) ~ 2008-03-31
    IIF 11 - Director → ME
  • 9
    IMTECH AQUA ELECTRICAL LTD - now
    AQUA ELECTRICAL LIMITED
    - 2009-01-07 01167777
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-24) ~ 2008-03-31
    IIF 7 - Director → ME
  • 10
    IMTECH AQUA LTD - now
    THE AQUA GROUP LIMITED
    - 2009-01-07 02428352 01110656
    ALMERBROOK COMPUTERS LIMITED
    - 1991-10-10 02428352
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-10-02) ~ 2008-03-31
    IIF 6 - Director → ME
  • 11
    IMTECH AQUA MAINTENANCE LTD - now
    AQUA PLANNED MAINTENANCE LIMITED
    - 2009-01-07 02635007
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1993-09-07 02635007 01322601
    DOUBLOVA LIMITED
    - 1991-11-15 02635007
    Active Corporate (20 parents)
    Officer
    (before 1992-08-05) ~ 2008-03-31
    IIF 8 - Director → ME
  • 12
    L A RATCLIFFE TRADING LIMITED
    10446498 10446706
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 13
    N J RATCLIFFE TRADING LIMITED
    10449501
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    NEWMARKET ROAD MANAGEMENT COMPANY LIMITED
    06688219
    Active Corporate (11 parents)
    Officer
    2008-09-03 ~ 2014-01-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.