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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

Mr John Gibson

    Related profiles found in government register
  • Mr John Gibson
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 1

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 2

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 3

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 4 IIF 5 IIF 6

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 10 IIF 11 IIF 12

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 15

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 16

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 17
  • Mr John Gibson
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 18
  • Gibson, John
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 19 IIF 20 IIF 21

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 23 IIF 24 IIF 25

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 26

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 27 IIF 28 IIF 29

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 30

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 31 IIF 32

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 33

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 34
  • Gibson, John
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 35
  • Gibson, John
    British chartered management accountan born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 36
  • Gibson, John
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 37 IIF 38
  • Gibson, John
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, John
    British management consultant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 52
  • Gibson, John
    Scottish management accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 53
  • Gibson, John
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 54 IIF 55

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 56
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 57 IIF 58
  • Gibson, John
    British director

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 59
  • Gibson, John

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Elcho Drive Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 60

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 27
  • 1
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    13,587 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 24 - Director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-03-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 50 - Director → ME
  • 4
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 48 - Director → ME
  • 5
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 49 - Director → ME
    2015-11-03 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 20 - Director → ME
    2007-04-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLUBDISC LIMITED - 1999-09-29
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    1999-09-14 ~ now
    IIF 22 - Director → ME
    2002-01-30 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUSCAR DEVELOPMENTS LTD - 2024-07-24
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 23 - Director → ME
  • 9
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 11
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,328,309 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    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
  • 15
    LACARNO ENERGY LIMITED - 2024-07-31
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 26 - Director → ME
  • 16
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    2015-05-27 ~ dissolved
    IIF 46 - Director → ME
  • 17
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 31 - Director → ME
  • 18
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 39 - Director → ME
  • 19
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -9,050 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,906 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 21 - Director → ME
    1996-10-04 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,645 GBP2020-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 33 - Director → ME
  • 26
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    1998-05-01 ~ 2006-07-05
    IIF 35 - Director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-08-21
    IIF 34 - Director → ME
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ 2014-04-23
    IIF 37 - Director → ME
  • 4
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2012-04-02 ~ 2013-06-12
    IIF 56 - LLP Designated Member → ME
  • 5
    DUNDEE UNITED FOUNDATION LIMITED - 2017-03-22
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-14 ~ 2022-02-03
    IIF 47 - Director → ME
  • 6
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-02-27 ~ 1990-02-12
    IIF 52 - Director → ME
  • 7
    SPAVER DISTRIBUTION LIMITED - 1992-03-10
    Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    1991-09-30 ~ 1993-11-29
    IIF 36 - Director → ME
    1991-09-30 ~ 2014-06-10
    IIF 60 - Secretary → ME
  • 8
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 44 - Director → ME
  • 9
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 40 - Director → ME
  • 10
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    2014-02-25 ~ 2015-04-09
    IIF 38 - Director → ME
  • 11
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    2011-12-16 ~ 2019-12-19
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2024-09-30
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 45 - Director → ME
  • 13
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -30,075 GBP2022-07-31
    Officer
    2019-09-06 ~ 2020-01-03
    IIF 42 - Director → ME

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