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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

Mark Gibson

    Related profiles found in government register
  • Mark Gibson
    Scottish born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2/1 79 Quarry Street, Hamilton, ML3 7AG, Scotland

      IIF 1
  • Mr Mark Gibson
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101 Galgate, Barnard Castle, DL12 8ES, United Kingdom

      IIF 2
    • icon of address 7, Newgate, Barnard Castle, DL12 8NQ, England

      IIF 3
    • icon of address Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

      IIF 4
    • icon of address Rusko, Field Broughton, Grange-over-sands, Cumbria, LA11 6HW, England

      IIF 5
  • Mr Mark Gibson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Cresent, Paisley, PA3 4RG, United Kingdom

      IIF 6
  • Gibson, Mark
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Newgate, Barnard Castle, DL12 8NQ, England

      IIF 7 IIF 8
  • Gibson, Mark
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Middleshaw House, Middleshaw, Old Hutton, Kendal, Cumbria, LA8 0LZ, England

      IIF 9
  • Gibson, Mark
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Andrews Way, Barrow-in-furness, LA14 2UE, United Kingdom

      IIF 10
  • Gibson, Mark
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Andrews Way, Barrow-in-furness, Cumbria, LA14 2UE, England

      IIF 11
  • Mr Mark George Gibson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Crescent, Paisley, PA3 4RG, Scotland

      IIF 12
  • Gibson, Mark
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Cresent, Paisley, PA3 4RG, United Kingdom

      IIF 13
  • Gibson, Mark
    British hgv driver born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Crescent, Paisley, PA3 4RG, Scotland

      IIF 14
  • Gibson, Mark George
    British driver born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Crescent, Paisley, PA3 4RG, Scotland

      IIF 15
  • Gibson, Mark

    Registered addresses and corresponding companies
    • icon of address 34 Brabloch Crescent, Paisley, PA3 4RG, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7 Newgate, Barnard Castle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NW TOTAL PROPERTIES LLP - 2019-07-06
    icon of address Rusko, Field Broughton, Grange-over-sands, Cumbria, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,100,496 GBP2024-03-31
    Officer
    icon of calendar 2013-12-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    icon of address 34 Brabloch Crescent, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 4
    icon of address 7 Newgate, Barnard Castle, England
    Active Corporate (1 parent)
    Equity (Company account)
    511,880 GBP2024-06-30
    Officer
    icon of calendar 2011-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 2/1 79 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2019-08-27 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-10-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-10-06
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05
    icon of address Old Croft, Stanwix, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2019-06-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SEALTEC NW LIMITED - 1998-03-03
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    NW PUMP & VALVE LTD - 2012-03-05
    icon of address Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2019-06-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.