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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 Charles Stephen Gibbons

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • Gibbons, Charles Stephen Rex
    British solicitor born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22 IIF 23
  • 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 24
  • Gibbons, Charles Stephen Rex
    British born in July 1966

    Registered addresses and corresponding companies

    • 67 Eccleston Square, London, SW1V 1PJ

      IIF 25
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Gibbons, Charles Stephen
    British solicitor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • Gibbons, Charles Stephen Rex
    British

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

    Registered addresses and corresponding companies
  • 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 45
  • Gibbons, Robert Anthony Nigel
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • 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 53
  • 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 54 IIF 55
  • 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 56

    • Lawers House, Comrie, Perthshire, PH6 2LT

      IIF 57
  • Gibbons, Charles Stephen Rex

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
  • Gibbons, Charles Stephen

    Registered addresses and corresponding companies

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

      IIF 64
  • Gibbons, Charles Stephen, Rex

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • 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 67
  • 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 68
  • Gibbons, Robert Anthony Nigel Maynard
    British 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 69
  • 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 70
child relation
Offspring entities and appointments 24
  • 1
    ALTITUDE ALE LIMITED
    09664972
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
    2015-07-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    ANENICE LIMITED
    03230501
    19 Leyden Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-11-19 ~ 2012-05-14
    IIF 57 - Director → ME
    1996-07-31 ~ 2012-05-14
    IIF 38 - Secretary → ME
  • 3
    ARCADIA SUPPORT (UK) LIMITED
    - now SC156358
    NANO-TECH CONSULTANTS LIMITED
    - 2014-05-23 SC156358
    JARBEAU LIMITED
    - 1995-11-22 SC156358
    Lawers Estate Office, Comrie, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-13 ~ dissolved
    IIF 70 - Director → ME
    2014-05-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    CELTIC MERCANTILE LIMITED
    SC661632
    Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    CORDON SANITAIRE LIMITED
    - now SC190968
    MAGWORLD LIMITED
    - 2002-01-28 SC190968
    LOTHIAN FIFTY (533) LIMITED
    - 1998-11-17 SC190968 SC190966... (more)
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-11-05 ~ dissolved
    IIF 14 - Director → ME
    1998-11-17 ~ dissolved
    IIF 53 - Director → ME
    2001-11-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    CSS WORLDWIDE LIMITED
    10200956
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 31 - Director → ME
    IIF 54 - Director → ME
    2016-05-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    CYBERCOVER (UK) LIMITED
    - now 10228621
    CYBERCOVER LIMITED
    - 2017-08-03 10228621 11795426
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 32 - Director → ME
    IIF 55 - Director → ME
    2016-06-13 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CYBERCOVER LTD
    11795426 10228621
    29 Eccleston Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDINBURGH REAL ALE LIMITED
    - now SC134810
    BATCHSTATUS LIMITED
    - 1991-11-27 SC134810
    The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (14 parents)
    Officer
    2018-05-04 ~ now
    IIF 46 - Director → ME
    1991-11-19 ~ 2021-08-20
    IIF 11 - Director → ME
    2021-04-26 ~ 2021-08-20
    IIF 61 - Secretary → ME
    1991-11-19 ~ 1991-11-19
    IIF 36 - Secretary → ME
    Person with significant control
    2021-08-20 ~ 2021-08-20
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2021-08-20
    IIF 24 - Has significant influence or control → OE
  • 10
    GLENTURRET ESTATES LIMITED
    SC044409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2025-12-30
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1994-05-16
    IIF 8 - Director → ME
  • 11
    GREAT NORTHERN HOTELS LIMITED
    - now 01088291
    CROSSBARROWS LIMITED
    - 1992-04-06 01088291
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2021-08-20
    IIF 10 - Director → ME
    1995-01-10 ~ now
    IIF 48 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 44 - Secretary → ME
  • 12
    HIGHLAND BEER LIMITED
    09665582
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    2015-07-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    HIGHLAND BREW LIMITED
    09665670
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    2015-07-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    K9 LIMITED
    - now 03648363
    PORT MARINE HOTELS LIMITED
    - 2020-12-03 03648363
    GOODBYE MAGAZINE LIMITED
    - 2006-06-05 03648363
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2021-06-20
    IIF 7 - Director → ME
    1998-10-12 ~ 2021-06-20
    IIF 34 - Secretary → ME
    Person with significant control
    2021-06-20 ~ 2024-11-19
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-11 ~ 2021-06-20
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    LAWERS ESTATE COMPANY LIMITED
    - now 11978404
    LAWERS ESTATE COMPANY (UK) LIMITED
    - 2019-11-28 11978404
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents)
    Officer
    2019-05-03 ~ 2021-08-20
    IIF 17 - Director → ME
    2019-05-29 ~ now
    IIF 51 - Director → ME
    2019-05-03 ~ 2021-08-20
    IIF 60 - Secretary → ME
  • 16
    LAWERS GREAT NORTHERN HOLDINGS LIMITED
    12417630
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2021-08-20
    IIF 22 - Director → ME
    2021-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-08-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2021-08-20 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    LAWERS JERSEY LIMITED
    SF000623
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    1994-03-11 ~ now
    IIF 25 - Director → ME
    2000-11-17 ~ now
    IIF 35 - Secretary → ME
  • 18
    LAWERS STUD COMPANY LIMITED
    SC203908
    Lawers Estates Office, Comrie, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 13 - Director → ME
    2000-02-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    LECGNH HOLDCO LIMITED
    SC680053
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 20
    LONDON & EDINBURGH EQUITY LTD
    - now 02695491
    CORAGRANGE LIMITED
    - 1993-06-30 02695491
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-03-29 ~ 1994-03-02
    IIF 9 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 15 - Director → ME
    1992-03-29 ~ now
    IIF 49 - Director → ME
    2001-07-06 ~ 2021-08-20
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
    - now SC163701
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-30 during the appointment or period of control
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-09-30
    Due to be dissolved on 2017-01-04
    WJB (406) LIMITED
    - 1996-05-08 SC163701 SC177999... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1999-12-17 ~ 2008-10-02
    IIF 12 - Director → ME
    1996-04-25 ~ 2015-02-16
    IIF 52 - Director → ME
    2001-08-07 ~ 2014-12-11
    IIF 40 - Secretary → ME
  • 22
    VAUXHALL HOLDINGS LIMITED
    12417584
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 69 - Director → ME
    2020-01-21 ~ 2021-08-20
    IIF 23 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-21 ~ 2021-08-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VAUXHALL INVESTMENTS LIMITED
    00591454
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-09-19) ~ 2021-08-20
    IIF 20 - Director → ME
    1993-12-31 ~ now
    IIF 47 - Director → ME
    2000-11-17 ~ 2021-08-20
    IIF 43 - Secretary → ME
  • 24
    VIRTUAL BYTE COMPANY LIMITED
    - now SC156115
    VIRTUAL BYTE CAFE LIMITED
    - 2015-05-13 SC156115
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-25 ~ dissolved
    IIF 56 - Director → ME
    1999-12-17 ~ dissolved
    IIF 16 - Director → ME
    2001-07-26 ~ dissolved
    IIF 39 - Secretary → ME

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