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 Ralph

    Related profiles found in government register
  • Gibson, Stephen Ralph
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 1

    • Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England

      IIF 2 IIF 3 IIF 4
  • Gibson, Stephen Ralph
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 5

    • Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS

      IIF 6 IIF 7
  • Gibson, Stephen Ralph
    British administrator born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 8
  • Mr Stephen Ralph Gibson
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT

      IIF 9

    • Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 10

    • Private Road No 4, Colwick Industrial Estat, Nottingham, Nottinghamshire, NG4 2JT

      IIF 11

    • Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,439 GBP2024-04-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    Bradstone Manor, Milton Abbot, Tavistock, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    402,019 GBP2023-09-30
    Officer
    2015-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -154,777 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 8 - Director → ME
  • 5
    MAID MARIAN BAKERIES LIMITED - 2000-03-31
    COLWICK WASTE TRANSFER & RECYCLING LIMITED - 1993-06-21
    FIRETARGET LIMITED - 1987-02-20
    C/o Park Logistics, Private Road No 4 Colwick, Industrial Estate, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
  • 6
    Private Road No 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,439 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    ~ 2019-08-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    Private Road No 4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2002-06-14 ~ 2014-09-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.