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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 Brian Gibson

    Related profiles found in government register
  • Mr Brian Gibson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • B3, Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 1 IIF 2

    • Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 3
  • Mr Brian Gibson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9LY, United Kingdom

      IIF 4

    • Suite Jc5 Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 2TA, England

      IIF 5
  • Gibson, Brian
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Brian
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA

      IIF 13
  • Gibson, Brian
    British care home owner born in August 1958

    Registered addresses and corresponding companies

    • 10 Turnberry Court, Gateshead, NE10 8ES, Tyne & Wear

      IIF 14
  • Gibson, Brian
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Albans Villa East, Crowhall Lane Felling, Gateshead, NE10 9PX

      IIF 15

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 16
  • Gibson, Brian
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 17
  • Gibson, Brian
    British care home owner born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 18
  • Gibson, Brian
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 19

    • Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear, SR5 2TA, United Kingdom

      IIF 20

    • Suite Jc5, Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear, SR5 2TA, England

      IIF 21
  • Gibson, Brian
    British director

    Registered addresses and corresponding companies

    • St Albans Villa East, Crowhall Lane, Felling, Gateshead, Tyne And Wear, NE10 9PX

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    ABBEY JOINERY (NE) LIMITED
    - now 06449882
    CASTLE DESIGN LIMITED
    - 2008-06-16 06449882
    Business& Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 19 - Director → ME
    2007-12-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ABW (NE) LIMITED
    11659205
    B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-05 ~ 2019-12-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DALEHILLS LIMITED
    01930555
    Whinfield Drive, Aycliffe Industrial Estate, Newton Aycliffe, County Durham
    Active Corporate (8 parents)
    Officer
    2021-02-17 ~ now
    IIF 7 - Director → ME
  • 4
    DANELLIE LIMITED
    12448423
    3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DESIGN BUILD AND DEVELOP LLP
    OC323140
    Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DIRECT LEADS LTD
    08629079
    Business & Innovation Centre, Wearfield, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 13 - Director → ME
  • 7
    GIBSON FOODS LIMITED
    13068086
    B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 9 - Director → ME
  • 8
    ISH MARKETING LLP
    - now OC365579
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (310 parents)
    Officer
    2012-04-10 ~ 2017-04-28
    IIF 16 - LLP Member → ME
  • 9
    MULBERRY FIRST LIMITED
    05034032
    Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-03-18
    IIF 14 - Director → ME
    2004-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 10
    NORTHERN TRUSTEES LIMITED
    04002847
    78 78 Queen Alexandra Road, Sunderland, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2005-11-24 ~ 2006-06-23
    IIF 17 - Director → ME
  • 11
    PAY AS YOU GLOW HEATING SYSTEMS LIMITED
    - now 07741077
    PAY AS YOU GLOW LIMITED
    - 2011-10-11 07741077
    Suite Jc5 Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ 2016-04-01
    IIF 21 - Director → ME
  • 12
    PROPERTY HOLDINGS (NE) LIMITED
    10394157
    B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-26 ~ 2019-12-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE CREST GROUP (NE) LIMITED
    12365992
    B3 Marquis Court, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VANTAGE (NE) LIMITED
    12471647
    B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2020-02-19 ~ now
    IIF 10 - Director → ME
  • 15
    VENT A HOME CONDENSATION CONTROL LIMITED
    - now 07424654
    VENT A HOME LIMITED
    - 2010-11-23 07424654
    Business & Innovation Centre, Wearfield, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.