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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

    • icon of address 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 16

    • icon of address 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

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

      IIF 18
  • Gibson, John
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 19 IIF 20

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

      IIF 21
  • Gibson, John
    British chartered management accountan born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22
  • Gibson, John
    British commercial director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • Gibson, John
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Gibson, John
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

    • icon of address 43, Magdalen Yard Road, Dundee, DD1 4NE, Scotland

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 47

    • icon of address 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 48 IIF 49

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

      IIF 50
  • Gibson, John
    British management consultant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51
  • Gibson, John
    British property developer born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 54 IIF 55

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

      IIF 56
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • icon of address 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 57
  • Gibson, John
    British company director

    Registered addresses and corresponding companies

    • icon of address 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 58
  • Gibson, John
    British director

    Registered addresses and corresponding companies

    • icon of address 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 59
  • Gibson, John

    Registered addresses and corresponding companies

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

      IIF 60

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.