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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 Graham Gibson

    Related profiles found in government register
  • Mr Graham Gibson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Unit 5, Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England

      IIF 1
    • 26, Bridge Street, Leatherhead, KT22 8BZ, United Kingdom

      IIF 2
  • Graham Gibson
    English born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Marsden Road, South Shields, NE34 6DF, United Kingdom

      IIF 3
  • Gibson, Graham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Unit 5, Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX, England

      IIF 4
    • 26, Bridge Street, Leatherhead, Surrey, KT22 8BZ, United Kingdom

      IIF 5
  • Mr Graham Gibson
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 6
    • 5, Meetinghouse Drive, Tranent, EH33 2HT, Scotland

      IIF 7
    • 5-7, Elphinstone Road, Tranent, EH33 2LG, Scotland

      IIF 8
  • Gibson, Graham
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 9
  • Gibson, Graham
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 81, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 10
    • 5, Meetinghouse Drive, Tranent, EH33 2HT, Scotland

      IIF 11
  • Gibson, Graham
    British company director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5-7, Elphinstone Road, Tranent, EH33 2LG, Scotland

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    FORTIS FINANCIAL PLANNING LTD
    12355768
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    G GIBSON JOINERY & SONS LTD
    SC783100
    5-7 Elphinstone Road, Tranent, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ 2025-06-05
    IIF 12 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    G GIBSON JOINERY LTD
    SC647765 SC594965
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (1 parent)
    Officer
    2019-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    GIBSON JOINERY LTD
    SC594965 SC647765
    C/o Murray Stewart Fraser Limited 2.2 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 9 - LLP Member → ME
  • 6
    SANDHAVEN ESTATES LTD
    15443318
    38 Marsden Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SCOBECH LTD
    12392933
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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