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

Gibb, Stephen John

    Related profiles found in government register
  • Gibb, Stephen John
    British solicitor born in July 1964

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    British solicitor

    Registered addresses and corresponding companies
  • Gibb, Stephen John
    born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 20
  • Gibb, Stephen John
    British none born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highland House, Suite B1, St Catherine's Road, Perth, PH1 5RY

      IIF 21
  • Gibb, Stephen John
    British solicitor born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 22

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 23 IIF 24 IIF 25

    • 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

      IIF 36 IIF 37 IIF 38

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 41

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 42

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 43 IIF 44

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL, United Kingdom

      IIF 45

    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 46

    • Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Uk

      IIF 47 IIF 48

    • Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland, Uk

      IIF 49

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 50
child relation
Offspring entities and appointments
Active 1
  • 1
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 35 - director → ME
Ceased 42
  • 1
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2009-05-05
    IIF 36 - director → ME
  • 2
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-03-26
    IIF 37 - director → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2024-07-31
    IIF 46 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 15 - director → ME
    2002-06-17 ~ 2002-06-18
    IIF 18 - secretary → ME
  • 5
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 6 - director → ME
  • 6
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 7 - director → ME
  • 7
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2004-07-29
    IIF 16 - director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-26 ~ 2010-07-27
    IIF 21 - director → ME
  • 9
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2010-06-30 ~ 2010-07-01
    IIF 22 - director → ME
  • 10
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-03-23
    IIF 38 - director → ME
  • 11
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2012-07-09
    IIF 49 - director → ME
  • 12
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-01 ~ 2007-02-01
    IIF 40 - director → ME
  • 13
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-06-03
    IIF 10 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 26 - director → ME
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 27 - director → ME
  • 16
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 45 - director → ME
  • 17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-20 ~ 2019-04-30
    IIF 42 - director → ME
  • 18
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    3,572,289 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-28
    IIF 17 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    IIF 1 - director → ME
  • 20
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 25 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 14 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 32 - director → ME
    1995-06-12 ~ 1999-04-30
    IIF 5 - director → ME
  • 22
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 2 - director → ME
  • 23
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 30 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 3 - director → ME
  • 24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 12 - director → ME
  • 25
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    IIF 8 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 28 - director → ME
    1994-11-01 ~ 1999-04-30
    IIF 4 - director → ME
  • 27
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 31 - director → ME
  • 28
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ 2019-04-30
    IIF 23 - director → ME
    1995-06-12 ~ 1999-04-30
    IIF 11 - director → ME
  • 29
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 24 - director → ME
  • 30
    7 Hampton Terrace, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-23
    IIF 13 - director → ME
  • 31
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2002-06-18
    IIF 9 - director → ME
    2002-06-17 ~ 2002-06-18
    IIF 19 - secretary → ME
  • 32
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-03-28
    IIF 39 - director → ME
  • 33
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 44 - director → ME
  • 34
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-01 ~ 2019-04-30
    IIF 43 - director → ME
  • 35
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-01-01 ~ 2019-04-30
    IIF 33 - director → ME
  • 36
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2019-04-30
    IIF 41 - director → ME
  • 37
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2006-09-30 ~ 2024-07-31
    IIF 20 - llp-member → ME
  • 38
    5 Howick Place, London, England
    Corporate (4 parents)
    Officer
    2009-12-17 ~ 2009-12-22
    IIF 50 - director → ME
  • 39
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 47 - director → ME
  • 40
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Officer
    2012-09-27 ~ 2017-08-31
    IIF 48 - director → ME
  • 41
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 34 - director → ME
  • 42
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2014-11-11 ~ 2019-04-30
    IIF 29 - director → ME

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