logo
explain how to read the page

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

Gibson, Graeme David

child relation
Offspring entities and appointments 35
  • 1
    BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
    SC010652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-04 during the appointment or period of control
    Commencement of winding up on 2011-05-04 during the appointment or period of control
    Conclusion of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2017-06-24 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 16 - Director → ME
    2003-06-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    CARLTON HOLDINGS LIMITED
    00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 19 - Director → ME
  • 3
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 13 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 35 - Secretary → ME
  • 4
    CRITTALL-HOPE ENGINEERING LIMITED
    00468731
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 27 - Director → ME
    2003-06-06 ~ now
    IIF 43 - Secretary → ME
  • 5
    EIGHTEENTH NORMANT LIMITED
    - now 00178099
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
    Commencement of winding up on 2005-02-18 during the appointment or period of control
    FISHER CLARK & COMPANY LIMITED - 1998-07-20
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 3 - Director → ME
    2003-06-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (31 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 18 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 40 - Secretary → ME
  • 7
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 8 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 39 - Secretary → ME
  • 8
    IFE HOLDINGS LIMITED
    - now 04185773
    TEMPLECO 523 LIMITED - 2001-04-05
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2001-05-03 ~ 2002-12-02
    IIF 11 - Director → ME
  • 9
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-03-07 ~ 2002-12-02
    IIF 20 - Director → ME
  • 10
    J GIBSON & CO LIMITED
    06309012
    12 Foxhills Close, Appleton, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2014-05-05
    IIF 53 - Secretary → ME
  • 11
    KNUTSFORD FINANCIAL LIMITED
    11445876
    Fields Cottage, Bank View, Tideswell, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 12
    LIFE TELEVISION LIMITED - now
    TRAVEL ENTERTAINMENT GROUP LIMITED - 2007-03-19
    LIFE TELEVISION LIMITED
    - 2007-02-16 04206768
    TEMPLECO 527 LIMITED - 2001-05-23
    16 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-23 ~ 2002-12-02
    IIF 28 - Director → ME
  • 13
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 7 - Director → ME
    1998-10-12 ~ 2000-09-15
    IIF 51 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 61 - Secretary → ME
  • 14
    LION FOUNDRY COMPANY LIMITED
    SC002465
    C/o Brodies Ws, 15 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    2003-06-06 ~ now
    IIF 31 - Director → ME
    2003-06-06 ~ now
    IIF 52 - Secretary → ME
  • 15
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED
    - 2005-02-08 01996118 01211050
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    2005-01-28 ~ 2013-01-17
    IIF 12 - Director → ME
    2005-02-03 ~ 2013-01-17
    IIF 48 - Secretary → ME
  • 16
    MINTON HOLLINS LIMITED
    00314341
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 23 - Director → ME
    2003-06-06 ~ now
    IIF 60 - Secretary → ME
  • 17
    NINTH NORMANT LIMITED
    - now 00067694
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
    Commencement of winding up on 2005-02-18 during the appointment or period of control
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 17 - Director → ME
    2003-06-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 56 - Secretary → ME
  • 19
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED
    - 2006-10-26 03387563
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 37 - Secretary → ME
  • 20
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 49 - Secretary → ME
    1998-10-12 ~ 2000-09-15
    IIF 38 - Secretary → ME
  • 21
    NORCROS DISTRIBUTION LIMITED
    - now 00682035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-16 during the appointment or period of control
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 6 - Director → ME
    2003-06-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-10-12 ~ 2000-09-15
    IIF 46 - Secretary → ME
    2003-06-06 ~ 2013-01-17
    IIF 42 - Secretary → ME
  • 23
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    IIF 24 - Director → ME
  • 24
    NORCROS INDUSTRY (EEC) LIMITED
    - now 00059870
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
    Commencement of winding up on 2005-02-18 during the appointment or period of control
    Dissolved on 2005-11-02 during the appointment or period of control
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-06 ~ 2006-12-31
    IIF 4 - Director → ME
    2003-06-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 15 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 44 - Secretary → ME
  • 26
    NORCROS SERVICES LIMITED
    - now 03087779 03691883... (more)
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (18 parents)
    Officer
    2005-02-03 ~ 2013-01-17
    IIF 5 - Director → ME
  • 27
    OXLEY-DEMPSTER LIMITED
    00037072
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 30 - Director → ME
    2003-06-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    SEVENTH NORMANT LIMITED
    00352099
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2005-02-03 ~ now
    IIF 22 - Director → ME
  • 29
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    2003-06-06 ~ 2013-01-17
    IIF 9 - Director → ME
    1999-02-01 ~ 2000-09-15
    IIF 21 - Director → ME
    2003-06-06 ~ 2013-01-17
    IIF 45 - Secretary → ME
    1999-02-01 ~ 2000-09-15
    IIF 57 - Secretary → ME
  • 30
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2013-01-17
    IIF 26 - Director → ME
    2006-12-07 ~ 2013-01-17
    IIF 54 - Secretary → ME
  • 31
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Officer
    2009-03-24 ~ 2013-01-17
    IIF 29 - Director → ME
    2009-03-24 ~ 2013-01-17
    IIF 34 - Secretary → ME
  • 32
    UBM HILLS WINDOWS LIMITED
    00083862
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2003-06-06 ~ now
    IIF 25 - Director → ME
    2003-06-06 ~ now
    IIF 62 - Secretary → ME
  • 33
    UBM MOTORS LIMITED
    00837664
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16 during the appointment or period of control
    Commencement of winding up on 2005-02-18 during the appointment or period of control
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2003-06-06 ~ now
    IIF 10 - Director → ME
    2003-06-06 ~ now
    IIF 50 - Secretary → ME
  • 34
    UBM SAFETY GLASS LIMITED
    00114550
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2003-06-06 ~ now
    IIF 14 - Director → ME
    2003-06-06 ~ now
    IIF 33 - Secretary → ME
  • 35
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 2 - Director → ME
    1998-10-02 ~ 2000-09-15
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.