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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, Graeme David

    Related profiles found in government register
  • Gibson, Graeme David

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British chartered accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British group finance manager

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 23
  • Gibson, Graeme David
    British management accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 31
  • Gibson, Graeme David
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British charteredt accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 42
  • Gibson, Graeme David
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 43
  • Gibson, Graeme David
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 44 IIF 45
  • Gibson, Graeme David
    British group finance manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British management accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 61
  • Mr Graeme David Gibson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    21 York Place, Edinburgh
    Active Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 31 - Director → ME
    2003-06-06 ~ now
    IIF 15 - Secretary → ME
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 40 - Director → ME
    2003-06-06 ~ now
    IIF 19 - Secretary → ME
  • 3
    FISHER CLARK & COMPANY LIMITED - 1998-07-20
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 59 - Director → ME
    2003-06-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    Fields Cottage, Bank View, Tideswell, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,673 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Ws, 15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents)
    Officer
    2003-06-06 ~ now
    IIF 57 - Director → ME
    2003-06-06 ~ now
    IIF 27 - Secretary → ME
  • 6
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 39 - Director → ME
    2003-06-06 ~ now
    IIF 22 - Secretary → ME
  • 7
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 37 - Director → ME
    2003-06-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 34 - Director → ME
    2003-06-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ dissolved
    IIF 41 - Director → ME
    2003-06-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2005-02-03 ~ now
    IIF 53 - Director → ME
  • 12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 60 - Director → ME
    2003-06-06 ~ now
    IIF 30 - Secretary → ME
  • 13
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 49 - Director → ME
    2003-06-06 ~ now
    IIF 26 - Secretary → ME
  • 14
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 51 - Director → ME
    2003-06-06 ~ now
    IIF 24 - Secretary → ME
  • 15
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 58 - Director → ME
Ceased 21
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 38 - Director → ME
  • 2
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 36 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 16 - Secretary → ME
  • 3
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 52 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 14 - Secretary → ME
  • 4
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 35 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 3 - Secretary → ME
  • 5
    TEMPLECO 523 LIMITED - 2001-04-05
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2002-12-02
    IIF 44 - Director → ME
  • 6
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-07 ~ 2002-12-02
    IIF 45 - Director → ME
  • 7
    12 Foxhills Close, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    716 GBP2023-03-31
    Officer
    2007-07-11 ~ 2014-05-05
    IIF 10 - Secretary → ME
  • 8
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 47 - Director → ME
    1998-10-12 ~ 2000-09-15
    IIF 9 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 12 - Secretary → ME
  • 9
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ 2013-01-17
    IIF 50 - Director → ME
    2005-02-03 ~ 2013-01-17
    IIF 7 - Secretary → ME
  • 10
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 11 - Secretary → ME
  • 11
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 1 - Secretary → ME
  • 12
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    1998-10-12 ~ 2000-09-15
    IIF 2 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 8 - Secretary → ME
  • 13
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-12 ~ 2000-09-15
    IIF 6 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 4 - Secretary → ME
  • 14
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    IIF 54 - Director → ME
  • 15
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ 2006-12-31
    IIF 33 - Director → ME
  • 16
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 42 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 5 - Secretary → ME
  • 17
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2005-02-03 ~ 2013-01-17
    IIF 46 - Director → ME
  • 18
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    1999-02-01 ~ 2000-09-15
    IIF 43 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 48 - Director → ME
    1999-02-01 ~ 2000-09-15
    IIF 29 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 25 - Secretary → ME
  • 19
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2013-01-17
    IIF 55 - Director → ME
    2006-12-07 ~ 2013-01-17
    IIF 23 - Secretary → ME
  • 20
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 56 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 13 - Secretary → ME
  • 21
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2000-09-15
    IIF 32 - Director → ME

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