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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Albert Gibson

    Related profiles found in government register
  • Mr John Albert Gibson
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mr John Albert Gibson
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southernwood, Low Heighley, Morpeth, Northumberland, NE61 3JW

      IIF 3 IIF 4
  • Gibson, John Albert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Gibson, John Albert
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Gibson, John Albert
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southernwood, Low Heighley, Morpeth, Northumberland, NE61 3JW

      IIF 7
    • Southernwood, Morpeth, Northumberland, NE61 3JW

      IIF 8
  • Gibson, John Albert
    British co chairman born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southernwood, Morpeth, Northumberland, NE61 3JW

      IIF 9
  • Gibson, John Albert
    British director born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southernwood, Morpeth, Northumberland, NE61 3JW

      IIF 10 IIF 11
  • Gibson, John Albert
    British

    Registered addresses and corresponding companies
    • Southernwood, Morpeth, Northumberland, NE61 3JW

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AANE REALISATIONS (NE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    Insolvency (Case 1) In administration
    Administration started on 2020-05-07
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED
    - 2009-01-28 01797394 06450209
    BYTEGLEN LIMITED
    - 1984-05-21 01797394
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-01) ~ 1995-10-26
    IIF 11 - Director → ME
    (before 1991-08-01) ~ 1992-07-23
    IIF 12 - Secretary → ME
  • 2
    FRONT STREET TYNEMOUTH LIMITED
    06577221
    Southernwood, Low Heighley, Morpeth, Northumberland
    Active Corporate (5 parents)
    Officer
    2010-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 3 - Has significant influence or control OE
  • 3
    GAUGE & TOOL MAKERS'ASSOCIATION(THE)
    00375508
    Manufacturing Resource Centre Adams Way, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1994-04-26 ~ 2002-07-29
    IIF 9 - Director → ME
  • 4
    INTERTRAVELUK LTD
    10762903
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    NORTHERN PRECISION ENGINEERING LIMITED
    - now 01212438
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-08-25
    Commencement of winding up on 2011-10-31
    Conclusion of winding up on 2015-07-09
    Dissolved on 2022-07-08
    LAKELYNN LIMITED
    - 1984-01-25 01212438
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-07) ~ 2001-04-20
    IIF 10 - Director → ME
  • 6
    SOUTHERNWOOD PROPERTY LIMITED
    05745137
    Southernwood, Low Heighley, Morpeth, Northumberland
    Active Corporate (6 parents)
    Officer
    2006-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 4 - Has significant influence or control OE
  • 7
    TRON6 LTD
    12176233
    4385, 12176233 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.