logo
explain how to read the page

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, Paul Francis

    Related profiles found in government register
  • Gibson, Paul Francis
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitfire House, 19 Falcon Court, Preston Farm Ind. Est., Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 1
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 2 IIF 3
  • Gibson, Paul Francis
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marine Projects International Ltd, Sotherby Road, Middlesbrough, TS3 8BS

      IIF 4
    • Barrington House, 41-45 Yarm Lane, Stockton-on-tees, Cleveland, TS18 3EA, United Kingdom

      IIF 5
  • Gibson, Paul Francis
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maltby House, High Lane, Maltby, Middlesbrough, TS8 0BG, United Kingdom

      IIF 6 IIF 7
    • Maltby House, High Lane, Middlesbrough, TS8 0BG

      IIF 8
    • Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA, United Kingdom

      IIF 9
    • Barrington House, 41-45 Yarm Lane, Stockton-on-tees, Cleveland, TS18 3EA, United Kingdom

      IIF 10
  • Mr Paul Francis Gibson
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrington House, 41-45 Yarm Lane, Stockton-on-tees, Cleveland, TS18 3EA, United Kingdom

      IIF 11 IIF 12
    • Spitfire House, 19 Falcon Court, Preston Farm Ind. Est., Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 13
    • Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    DRAGON SLAYER GIN LIMITED - 2021-04-01
    QUIET PILE LIMITED - 2020-09-10
    Spa Wells Low Dinsdale, Neasham, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,334 GBP2023-10-31
    Officer
    2020-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Spitfire House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,309,928 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 2 - Director → ME
  • 4
    One Spa Wells Low Dinsdale, Neasham, Darlington, Co. Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,082 GBP2021-03-31
    Officer
    2018-01-09 ~ dissolved
    IIF 9 - Director → ME
Ceased 7
  • 1
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,824,653 GBP2024-06-30
    Officer
    2008-07-02 ~ 2019-06-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,309,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    513,980 GBP2024-10-31
    Officer
    2007-07-06 ~ 2019-06-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JOHN GIBSON GROUP LIMITED - 2002-09-27
    JOHN GIBSON AGENCIES LIMITED - 1997-02-24
    JOHN GIBSON (LIFTING GEAR) AGENCIES LIMITED - 1993-04-22
    C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-04-11
    IIF 4 - Director → ME
  • 5
    C/o Bwc, Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2015-08-10
    IIF 6 - Director → ME
  • 6
    ENDEAVOUR 106 LIMITED - 2006-12-12
    C/o Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2015-08-10
    IIF 8 - Director → ME
  • 7
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-04-04 ~ 2016-06-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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