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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 Terence Paul Gibson

    Related profiles found in government register
  • Mr Terence Paul Gibson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Lodge, Daisy Green Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Holly Lodge, Daisy Green, Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX, United Kingdom

      IIF 5
  • Gibson, Terence Paul
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Terence Paul
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Lodge, Daisy Green, Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX, United Kingdom

      IIF 10
    • Holly Lodge, Daisy Green Road, Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX

      IIF 11
  • Gibson, Terence Paul
    British manufacturer/builder born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Lodge, Daisy Green Road, Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX

      IIF 12
  • Gibson, Terence Paul
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Lodge, Daisy Green Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HX, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AARON WINDOWS INSTALLATIONS LIMITED
    05380593
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (4 parents)
    Officer
    2005-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AARON WINDOWS LIMITED
    04196412
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2001-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ATEC TRADE LIMITED
    - now 05462582
    AARON ADMIRAL LTD
    - 2006-07-17 05462582
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ 2013-01-21
    IIF 12 - Director → ME
  • 4
    HEX GROUP LTD
    11173915
    Unit H3 Station Road Industrial Estate, Elmswell, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-01-29 ~ 2021-01-07
    IIF 10 - Director → ME
    Person with significant control
    2018-01-29 ~ 2020-05-21
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    REGAL BUILD LIMITED
    07943513
    Unit H3 Station Road Industrial Estate, Elmswell, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ 2023-04-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-27
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    SITE FIX LIMITED
    06619119
    Unit C1, Farthing Road Ind Est, Ipswich, Suffolk, England
    Liquidation Corporate (6 parents)
    Officer
    2008-06-13 ~ 2015-11-02
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SUFFOLK SUNROOMS LIMITED
    06622533
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    TAS BUILDING & MAINTENANCE LIMITED
    06619238
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 8 - Director → ME

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