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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, Stephen

    Related profiles found in government register
  • Gibson, Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 1

    • Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, DL2 2DU, United Kingdom

      IIF 2

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 3 IIF 4 IIF 5

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 9 IIF 10 IIF 11

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 14

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 15
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 16

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 17

    • Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 18
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 19 IIF 20

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 21

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 22 IIF 23 IIF 24

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 29

    • C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 30
  • Gibson, Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 31
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 32 IIF 33
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 34
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 35 IIF 36
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 37 IIF 38

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 39 IIF 40 IIF 41

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 42

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 43

    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 44

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 45

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 46

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 4
    Other registered numbers: 11226983, 11465292, 11465995
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    Other registered numbers: 11225080, 11226983, 11465995
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Other registered numbers: 14858680, 14858720, 14860342
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
  • 7
    Other registered numbers: 14858680, 14858720, 14860228
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 7 - Director → ME
  • 8
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    2000-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    BLACKPLAY LIMITED - 1986-08-29
    Riverside Stadium, Middlesbrough
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    TWP 96 LIMITED - 2000-04-28
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    RIPPLERING LIMITED - 1995-07-05
    Related registration: 02991817
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    Related registration: 02991817
    PADDICO (126) LIMITED - 1994-03-22
    Related registrations: 05080621, 03381545
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 13
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 16
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 17
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 21 - Director → ME
  • 18
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 19
    Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 20
    Other registered number: 02882384
    RIPPLERING LIMITED - 1995-05-26
    Related registration: 02882384
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    ROCKLIFFE HALL (SPV) LIMITED - 2022-06-16
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,063,264 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 34 - Has significant influence or control → OE
Ceased 9
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    ~ 2009-04-03
    IIF 25 - Director → ME
    ~ 1998-01-19
    IIF 35 - Secretary → ME
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-04-03
    IIF 24 - Director → ME
  • 3
    RIPPLERING LIMITED - 1995-07-05
    Related registration: 02991817
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    Related registration: 02991817
    PADDICO (126) LIMITED - 1994-03-22
    Related registrations: 05080621, 03381545
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    1994-03-09 ~ 2009-04-03
    IIF 23 - Director → ME
  • 4
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 28 - Director → ME
  • 5
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 26 - Director → ME
  • 6
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2009-04-03
    IIF 17 - Director → ME
  • 7
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,465 GBP2024-03-31
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 18 - Director → ME
  • 8
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 22 - Director → ME
  • 9
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 27 - Director → ME
    ~ 1998-01-19
    IIF 36 - Secretary → ME

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