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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Brian Mathieson

    Related profiles found in government register
  • Gibson, Brian Mathieson
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Brian Mathieson
    Scottish director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40 Cuikenburn, Penicuik, EH26 0JQ

      IIF 2
    • icon of address 40, Cuikenburn, Penicuik, Midlothian, EH26 0JQ, Scotland

      IIF 3 IIF 4
  • Gibson, Brian Mathieson
    Scottish managing director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 5
  • Mr Brian Mathieson Gibson
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 61, Dingleton Apartments, Chiefswood Road, Melrose, TD6 9HJ, Scotland

      IIF 6
    • icon of address 40, Cuikenburn, Penicuik, Midlothian, EH26 0JQ, Scotland

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 24238, Sc505201 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    380 GBP2022-05-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 40 Cuikenburn, Penicuik, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 40 Cuikenburn, Penicuik, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.