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, Andrew Watson

    Related profiles found in government register
  • Gibson, Andrew Watson
    British director born in September 1963

    Registered addresses and corresponding companies
  • Gibson, Andrew Watson
    British mechanical engineer born in September 1963

    Registered addresses and corresponding companies

    • 7 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA

      IIF 9 IIF 10 IIF 11
  • Gibson, Andrew Watson
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 15 Colmore Row, Birmingham, B3 2BH

      IIF 12

    • 35, Newhall Street, Birmingham, B3 3PL

      IIF 13

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 14

    • Rushock Trading Estate, Rushock, Droitwich, Worcestershire, WR9 0NR, England

      IIF 15

    • The Forge, Stourport Road, Kidderminster, Worcestershire, DY11 7QE

      IIF 16

    • The Old Dairy, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, Staffordshire, WS13 8QF

      IIF 17

    • Briardene, Everingham, York, YO42 4JF, England

      IIF 18
  • Mr Andrew Watson Gibson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rushock Trading Estate, Rushock, Droitwich, Worcestershire, WR9 0NR

      IIF 19

    • The Old Dairy, Fisherwick Wood Lane, Fisherwick Wood, Lichfield, Staffordshire, WS13 8QF

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Dairy Fisherwick Wood Lane, Fisherwick Wood, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -52,679 GBP2023-06-30
    Officer
    2009-06-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ENSCO 737 LIMITED - 2009-07-09
    The Forge, Stourport Road, Kidderminster, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 16 - director → ME
  • 3
    DMWSL 628 LIMITED - 2010-06-02
    Briardene, Everingham, York, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 18 - director → ME
  • 4
    NUTRAFEED SERVICES LTD - 2006-08-21
    Duff And Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 13 - director → ME
Ceased 14
  • 1
    SEVERN TRENT LABORATORIES LIMITED - 2013-02-12
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    Als Environmental Limited, Torrington Avenue, Coventry
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,083,000 GBP2020-03-31
    Officer
    2002-05-29 ~ 2006-03-31
    IIF 9 - director → ME
  • 2
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 5 - director → ME
  • 3
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-03-31
    IIF 3 - director → ME
  • 4
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 6 - director → ME
  • 5
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2002-05-27 ~ 2006-03-31
    IIF 11 - director → ME
  • 6
    LAWRENCE RECYCLING AND WASTE MANAGEMENT 2013 LIMITED - 2013-11-08
    ENSCO 990 LIMITED - 2013-07-15
    Rushock Trading Estate, Rushock, Droitwich, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1,699,159 GBP2023-08-31
    Officer
    2013-07-12 ~ 2019-05-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 7 - director → ME
  • 8
    FORGE RECYCLING LIMITED - 2009-01-12
    1st Floor 15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2018-11-23
    IIF 12 - director → ME
  • 9
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2014-11-14
    IIF 14 - director → ME
  • 10
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 2 - director → ME
  • 11
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 1 - director → ME
  • 12
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2009-03-31
    IIF 8 - director → ME
  • 13
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2002-03-01 ~ 2002-05-22
    IIF 10 - director → ME
  • 14
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-03-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.