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 Robert Anthony Nigel Gibbons

    Related profiles found in government register
  • Mr Robert Anthony Nigel Gibbons
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 1

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 2 IIF 3

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 4
  • Mr Robert Anthony Nigel Gibbons
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 5
  • Mr Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 6
  • Gibbons, Robert Anthony Nigel
    British chart surv born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 7
  • Gibbons, Robert Anthony Nigel
    British chartered surveyor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 8

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 9 IIF 10
  • Gibbons, Robert Anthony Nigel
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 11 IIF 12
  • Gibbons, Robert Anthony Nigel
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lawers Estates Office, Lawers House, Comrie, Perthshire, PH6 2LT, Scotland

      IIF 13

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 14

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 15 IIF 16
  • Gibbons, Robert Anthony Nigel
    British i t consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 17
  • Gibbons, Robert Anthony Nigel
    British it consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 18
  • Gibbons, Robert Anthony Nigel Maynard
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

      IIF 19
  • Robert Anthony Nigel Maynard Gibbons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 20
  • Mr Charles Stephen Gibbons
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Crieff, Perthshire, PH6 2LT, United Kingdom

      IIF 21

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 22

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 23 IIF 24

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 25 IIF 26
  • Mr Nigel Gibbons
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 27
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 28

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 29 IIF 30
  • Gibbons, Charles Stephen Rex
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 31
  • Gibbons, Charles Stephen Rex
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 32

    • Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom

      IIF 33
  • Gibbons, Charles Stephen Rex
    British lawyer born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 34
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibbons, Nigel
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, England

      IIF 45
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 46
  • Gibbons, Nigel Robert Anthony Maynard
    British company secretary born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnwood, Binegar Lane, Gurney Slade, Somerset, BA3 4TR, Uk

      IIF 47
  • Gibbons, Charles Stephen Rex
    British

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen Rex
    British solicitor

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 62
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

    • Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, PH6 2LT, Scotland

      IIF 63

    • Lawers Estate Office, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 64

    • Lawers House, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 65

    • The Estate Office, Lawers Estate, Comrie, Crieff, Perthshire, PH6 2LT, Scotland

      IIF 66

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 67 IIF 68
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

    • 29, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 59 - director → ME
    2015-07-01 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    NANO-TECH CONSULTANTS LIMITED - 2014-05-23
    JARBEAU LIMITED - 1995-11-22
    Lawers Estate Office, Comrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-13 ~ dissolved
    IIF 47 - director → ME
    2014-05-20 ~ dissolved
    IIF 64 - secretary → ME
  • 3
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 38 - director → ME
    1998-11-17 ~ dissolved
    IIF 8 - director → ME
    2001-11-05 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 60 - director → ME
    IIF 11 - director → ME
    2016-05-26 ~ dissolved
    IIF 70 - secretary → ME
  • 6
    CYBERCOVER LIMITED - 2017-08-03
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 61 - director → ME
    IIF 12 - director → ME
    2016-06-13 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    29 Eccleston Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    2018-05-04 ~ now
    IIF 17 - director → ME
  • 9
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    1995-01-10 ~ now
    IIF 15 - director → ME
  • 10
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 43 - director → ME
    2015-07-01 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 42 - director → ME
    2015-07-01 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    IIF 18 - director → ME
  • 13
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents, 1 offspring)
    Officer
    1994-03-11 ~ now
    IIF 46 - director → ME
    2000-11-17 ~ now
    IIF 49 - secretary → ME
  • 15
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 37 - director → ME
    2000-02-14 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 28 - director → ME
  • 17
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    1992-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 19 - director → ME
  • 19
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    1993-12-31 ~ now
    IIF 9 - director → ME
  • 20
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1999-12-17 ~ dissolved
    IIF 40 - director → ME
    1996-04-25 ~ dissolved
    IIF 13 - director → ME
    2001-07-26 ~ dissolved
    IIF 53 - secretary → ME
Ceased 11
  • 1
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 14 - director → ME
    1996-07-31 ~ 2012-05-14
    IIF 52 - secretary → ME
  • 2
    BATCHSTATUS LIMITED - 1991-11-27
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    22,046 GBP2023-12-31
    Officer
    1991-11-19 ~ 2021-08-20
    IIF 34 - director → ME
    2021-04-26 ~ 2021-08-20
    IIF 66 - secretary → ME
    1991-11-19 ~ 1991-11-19
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 5 - Has significant influence or control → OE
    2021-08-20 ~ 2021-08-20
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    1,432,953 GBP2021-12-31
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 31 - director → ME
  • 4
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,002,455 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 33 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 58 - secretary → ME
  • 5
    PORT MARINE HOTELS LIMITED - 2020-12-03
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 36 - director → ME
    1998-10-12 ~ 2021-06-20
    IIF 48 - secretary → ME
    Person with significant control
    2016-10-11 ~ 2021-06-20
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-06-20 ~ 2024-11-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWERS ESTATE COMPANY (UK) LIMITED - 2019-11-28
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    2,825,653 GBP2023-12-31
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 41 - director → ME
    2019-05-03 ~ 2021-08-20
    IIF 65 - secretary → ME
  • 7
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,910,590 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 29 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    CORAGRANGE LIMITED - 1993-06-30
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Officer
    2001-07-06 ~ 2021-08-20
    IIF 39 - director → ME
    1992-03-29 ~ 1994-03-02
    IIF 32 - director → ME
    2001-07-06 ~ 2021-08-20
    IIF 55 - secretary → ME
  • 9
    WJB (406) LIMITED - 1996-05-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    1999-12-17 ~ 2008-10-02
    IIF 35 - director → ME
    1996-04-25 ~ 2015-02-16
    IIF 7 - director → ME
    2001-08-07 ~ 2014-12-11
    IIF 54 - secretary → ME
  • 10
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,211,029 GBP2023-12-31
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 30 - director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2021-01-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    5,352,170 GBP2023-12-31
    Officer
    ~ 2021-08-20
    IIF 44 - director → ME
    2000-11-17 ~ 2021-08-20
    IIF 57 - secretary → ME

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