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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, Stephen

    Related profiles found in government register
  • Gibson, Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 28

    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 29 IIF 30

    • Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, DL2 2DU, United Kingdom

      IIF 31

    • West Lodge, Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, DL2 2DU, England

      IIF 32

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 33
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 34 IIF 35
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 36
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 37 IIF 38
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 39 IIF 40

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 41 IIF 42 IIF 43

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 44

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 45

    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 46

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 47

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 48

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 49
child relation
Offspring entities and appointments 25
  • 1
    BULKHAUL (INTERNATIONAL) LIMITED
    - now 01746844
    KIESERLING (UK) LIMITED
    - 1991-06-07 01746844
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 2 - Director → ME
    (before 1991-02-10) ~ 2009-04-03
    IIF 13 - Director → ME
    (before 1991-02-10) ~ 1998-01-19
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    BULKHAUL LIMITED
    01603021
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-04-03
    IIF 12 - Director → ME
    2011-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 3
    COWESBY ESTATES LIMITED
    07772903
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CROSSCO (1429) LIMITED
    11225080 11027688... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    CROSSCO (1438) LIMITED
    11465292 03838522... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    CROSSCO B1 INVESTMENTS LIMITED
    14860228 14860342... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
  • 7
    CROSSCO B2 INVESTMENTS LIMITED
    14860342 14858680... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 7 - Director → ME
  • 8
    MFC.CO.UK LIMITED
    - now 03904202
    DE FACTO 823 LIMITED
    - 2000-12-29 03904202 03072811... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (22 parents)
    Officer
    2000-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED
    - now 01947851
    SPORTING CLUB MIDDLESBROUGH LIMITED
    - 1986-10-16 01947851
    BLACKPLAY LIMITED
    - 1986-08-29 01947851
    Riverside Stadium, Middlesbrough
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-04-01) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED
    - now 03912084
    TWP 96 LIMITED
    - 2000-04-28 03912084 03888024... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED
    05324467
    Riverside Stadium, Middlesbrough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 12
    QUINTA ESTATES LIMITED
    - now 02882384
    RIPPLERING LIMITED
    - 1995-07-05 02882384 02991817
    THE GIBSON O'NEILL COMPANY LIMITED
    - 1995-05-26 02882384 02991817
    PADDICO (126) LIMITED
    - 1994-03-22 02882384 03548237... (more)
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (6 parents)
    Officer
    2011-05-04 ~ now
    IIF 4 - Director → ME
    1994-03-09 ~ 2009-04-03
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    RAVENSWICK HALL FARMS LTD
    15562623
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ROCKLIFFE HALL LEISURE LIMITED
    - now 05972303
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 30 - Director → ME
    2006-11-06 ~ 2009-04-03
    IIF 22 - Director → ME
  • 15
    ROCKLIFFE HALL LIMITED
    - now 05972297
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-05-09 ~ now
    IIF 28 - Director → ME
    2006-11-06 ~ 2009-04-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    ROCKLIFFE PROPERTY MANAGEMENT LIMITED
    06374014
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 29 - Director → ME
    2007-09-18 ~ 2009-04-03
    IIF 17 - Director → ME
  • 17
    SOUTH TEES SITE COMPANY LIMITED
    10424065
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 25 - Director → ME
  • 18
    TEES VALLEY REGENERATION LIMITED
    - now 04407437
    TEES VALLEY URBAN REGENERATION COMPANY LIMITED
    - 2004-02-10 04407437
    Cavendish House, Teesdale Business Park, Stockton On Tees
    Dissolved Corporate (37 parents)
    Officer
    2002-05-09 ~ 2009-04-22
    IIF 19 - Director → ME
  • 19
    TEESSIDE LEASING LIMITED
    - now 01925275
    DIMECODE LIMITED
    - 1985-11-14 01925275
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 3 - Director → ME
    (before 1992-05-05) ~ 2009-04-03
    IIF 9 - Director → ME
  • 20
    TEESSIDE TRANSPORT SERVICES LIMITED
    01981771
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 27 - Director → ME
    (before 1991-12-31) ~ 2009-04-03
    IIF 21 - Director → ME
    (before 1991-12-31) ~ 1998-01-19
    IIF 38 - Secretary → ME
  • 21
    THE FEVERSHAM ARMS (2025) LTD
    16552511
    Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 22
    THE GIBSON O'NEILL COMPANY LIMITED
    - now 02991817 02882384
    RIPPLERING LIMITED
    - 1995-05-26 02991817 02882384
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    THE GIBSON O'NEILL PROPERTIES LIMITED
    07772871
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 24
    THE PHEASANT HOTEL (HAROME) LIMITED
    - now 14070774
    ROCKLIFFE HALL (SPV) LIMITED
    - 2022-06-16 14070774
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 36 - Has significant influence or control → OE
  • 25
    UK GLOBALFINANCE LTD
    13494248
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2026-03-26 ~ now
    IIF 32 - Director → ME

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