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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

Gibson, Adrian Russell

    Related profiles found in government register
  • Gibson, Adrian Russell
    British contracts director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Harcourt Close, Wheldrake, York, North Yorkshire, YO19 6AN

      IIF 1
  • Gibson, Adrian Russell
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Equinox House, Clifton Park Avenue, York, YO30 5PA, United Kingdom

      IIF 2 IIF 3
  • Gibson, Adrian Russell
    British principal partner born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Harcourt Close, Wheldrake, York, YO19 6AN, England

      IIF 4
  • Mr Adrian Russell Gibson
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Harcourt Close, Wheldrake, York, YO19 6AN, England

      IIF 5 IIF 6
    • Equinox House, Clifton Park Avenue, York, YO30 5PA, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    AG STONE CONSULTANTS LIMITED - 2022-09-27
    5 Harcourt Close, Wheldrake, York, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Equinox House, Clifton Park Avenue, York, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    Equinox House, Clifton Park Avenue, York, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,409 GBP2018-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    P.M.J. MASONRY & GLAZING LIMITED - 2014-11-03
    P.M.J. MASONRY LTD - 2011-04-14
    Tower Court, Oakdale Road, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    674,431 GBP2024-03-31
    Officer
    2009-05-01 ~ 2022-01-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-28
    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

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