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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

Gibson, Keith

    Related profiles found in government register
  • Gibson, Keith
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 1

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 2 IIF 3 IIF 4

    • 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 9 IIF 10

    • Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 11
  • Gibson, Keith
    British accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 12
  • Gibson, Keith
    British chartered accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 13
  • Gibson, Keith
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 14
  • Gibson, Keith
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX

      IIF 15 IIF 16 IIF 17

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 21 IIF 22

    • The Millers Tower, Formakin, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland

      IIF 23

    • 1, Redwood Crescent, East Kilbride, Scotland, G74 5PA, United Kingdom

      IIF 24

    • 1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA

      IIF 25

    • 1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom

      IIF 26

    • Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 27

    • Unit 9, Huddersfield Street, Galashiels, Scottish Borders, TD1 3BF, Scotland

      IIF 28

    • 1, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom

      IIF 29

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 30

    • 32, Factory Road, Poole, Dorset, BH16 5SL, England

      IIF 31

    • Farm View Works, Sheffield Road, Hackenthorpe, Sheffield, S12 4LT, England

      IIF 32

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 33
  • Gibson, Keith
    British independent executive born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX, United Kingdom

      IIF 34
  • Gibson, Keith
    British non executive director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower,formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 35
  • Gibson, Keith
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Doocot House, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 36

    • The Millers Tower Formakin Estate, Houston Road, Bishopton, , PA7 5NX,

      IIF 37

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 38
  • Gibson, Keith
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earn House, 4 Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW, United Kingdom

      IIF 39

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 40 IIF 41

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 42
  • Mr Keith Gibson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 43

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 44 IIF 45 IIF 46

    • Alex Ferguson Park, 8 Row Avenue, Braehead, Glasgow, G51 4SY

      IIF 48
  • Gibson, Keith

    Registered addresses and corresponding companies

    • The Millers Tower, Formakin Estate, Houston Road, Bishopton, PA7 5NX

      IIF 49 IIF 50
child relation
Offspring entities and appointments 39
  • 1
    AIIR NETWORKS LIMITED
    - now SC715447 SC293821
    NVT I.T. SOLUTIONS LIMITED - 2021-12-24
    Earn House 4 Earn Avenue, Righead Industrial Estate, Bellshill, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -972,205 GBP2024-12-31
    Officer
    2022-01-12 ~ 2023-07-29
    IIF 39 - Director → ME
  • 2
    CLAN INVESTMENTS LTD
    - now SC661811 SC602758
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 7 - Director → ME
  • 3
    CLANGIBSON LIMITED
    SC613506
    The Millers Tower Formakin Estate, Houston Road, Bishopton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,290 GBP2024-09-30
    Officer
    2018-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLYDE BLOWERS CAPITAL (MEMBER) LIMITED
    SC509227
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-24 ~ 2018-02-21
    IIF 26 - Director → ME
  • 5
    CLYDE BLOWERS CAPITAL FINANCE LIMITED
    SC404362
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2011-07-28 ~ 2018-02-21
    IIF 22 - Director → ME
  • 6
    CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
    SC392291
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 23 - Director → ME
  • 7
    CLYDE BLOWERS CAPITAL GP II LIMITED
    - now SC343275 SC392285... (more)
    CLYDE BLOWERS GP LIMITED - 2008-06-03
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2008-08-22 ~ 2018-02-21
    IIF 16 - Director → ME
  • 8
    CLYDE BLOWERS CAPITAL GP III LIMITED
    SC392285 SC343275... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-01-26 ~ 2018-02-21
    IIF 21 - Director → ME
  • 9
    CLYDE BLOWERS CAPITAL IM LLP
    SO301657
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (11 parents, 28 offsprings)
    Profit/Loss (Company account)
    -22,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-14 ~ 2018-07-31
    IIF 37 - LLP Designated Member → ME
  • 10
    CLYDE BLOWERS CAPITAL PROPERTY LIMITED
    - now SC416600
    MM&S (5696) LIMITED
    - 2012-03-06 SC416600 SC314796... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2018-02-21
    IIF 24 - Director → ME
  • 11
    CLYDE UNION (HOLDINGS) LIMITED
    - now SC317525 SC389892... (more)
    CLYDE PUMPS HOLDINGS LIMITED
    - 2008-11-13 SC317525 SC325345
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-06-11
    IIF 12 - Director → ME
  • 12
    DAVID BROWN SANTASALO UK LIMITED - now
    DAVID BROWN GEAR SYSTEMS LIMITED
    - 2020-11-15 06624684
    Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2009-09-01 ~ 2012-03-15
    IIF 19 - Director → ME
  • 13
    DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - now
    BOND III CHINA HOLDCO LIMITED
    - 2009-07-17 SC343360
    DUNWILCO (1558) LIMITED
    - 2008-09-23 SC343360 05932153... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ 2009-07-01
    IIF 15 - Director → ME
  • 14
    DAVID BROWN SYSTEMS UK LIMITED
    - now SC341775
    BOND UK CO III LIMITED
    - 2008-12-01 SC341775
    DUNWILCO (1552) LIMITED
    - 2008-07-11 SC341775 SC352738... (more)
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (26 parents, 6 offsprings)
    Equity (Company account)
    9,721 GBP2021-12-31
    Officer
    2008-07-07 ~ 2012-03-15
    IIF 17 - Director → ME
  • 15
    EBB3 LIMITED
    - now 09942744 09303742
    EBB3 PLC - 2017-01-31
    JBMV PLC - 2016-06-02
    97 Alderley Road, Wilmslow, England
    Active Corporate (17 parents)
    Equity (Company account)
    -922,109 GBP2024-12-30
    Officer
    2019-06-18 ~ 2020-08-28
    IIF 33 - Director → ME
  • 16
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2001-10-01 ~ 2003-11-30
    IIF 36 - LLP Member → ME
  • 17
    FORMAKIN GARDEN COMPANY LIMITED
    SC159498
    Mclay Mcalister Mcgibbon Chartered Accountants, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    19,212 GBP2024-12-31
    Officer
    2009-01-19 ~ 2013-07-18
    IIF 18 - Director → ME
    1999-06-09 ~ 2006-10-01
    IIF 13 - Director → ME
    2020-11-10 ~ 2026-01-15
    IIF 11 - Director → ME
  • 18
    HARMONY ROW YOUTH CLUB
    SC175217
    Alex Ferguson Park 8 Row Avenue, Braehead, Glasgow
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-10-18
    IIF 30 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-10-18
    IIF 48 - Has significant influence or control → OE
  • 19
    HYDRECO HYDRAULICS LIMITED - now
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED
    - 2013-08-22 06624632
    32 Factory Road, Poole, Dorset
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-07-16
    IIF 20 - Director → ME
  • 20
    HYDRECO PENSION TRUSTEE LIMITED
    09768681
    32 Factory Road, Poole, Dorset, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-24 ~ 2017-08-14
    IIF 31 - Director → ME
  • 21
    KIBOSH LTD.
    SC370181
    Unit 9 Huddersfield Street, Galashiels, Scottish Borders, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    271,792 GBP2024-12-31
    Officer
    2019-09-12 ~ 2024-05-31
    IIF 28 - Director → ME
  • 22
    MDP CAPITAL LTD
    - now SC664618 SO306848
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 6 - Director → ME
  • 23
    N4 ADVISORY LTD
    - now SC602758 SC661811
    CLAN INVESTMENTS LIMITED
    - 2020-07-22 SC602758 SC661811
    DMWS 1109 LIMITED
    - 2019-01-15 SC602758 SC590031... (more)
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,469,207 GBP2024-12-31
    Officer
    2021-02-08 ~ now
    IIF 3 - Director → ME
    2019-01-15 ~ 2020-07-13
    IIF 35 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    N4 CAPITAL LIMITED
    SC661800
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
  • 25
    N4 GROUP LIMITED
    SC661808
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    N4 INVESTMENTS (ACCOUNTANCY) LIMITED
    SC716327
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,995 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 4 - Director → ME
  • 27
    N4 INVESTMENTS (SUBSIDIARY) LTD
    SC681963
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    175,494 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 42 - Director → ME
  • 28
    N4 INVESTMENTS LIMITED
    SC661814
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 29
    N4 PARTNERS LLP
    - now SO306848 SC664618
    MDP CAPITAL LLP - 2020-07-27
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    210,166 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 30
    NCTECH LTD
    SC389309
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,625,119 GBP2024-11-30
    Officer
    2019-11-22 ~ 2023-04-27
    IIF 34 - Director → ME
  • 31
    PARSONS PEEBLES GROUP LIMITED - now
    CBC ELECTRIC MACHINES GROUP LIMITED
    - 2015-09-22 SC428198
    PARSONS PEEBLES GENERATION GROUP LIMITED
    - 2014-07-01 SC428198
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 25 - Director → ME
  • 32
    PFW REALISATIONS LIMITED - now
    PREFORMED WINDINGS LIMITED
    - 2020-06-11 07462547 12567214
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2014-07-04 ~ 2015-09-22
    IIF 32 - Director → ME
  • 33
    PPG REALISATIONS LIMITED - now
    PARSONS PEEBLES GENERATION LIMITED
    - 2020-06-17 SC281567
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2014-02-12 ~ 2015-09-22
    IIF 29 - Director → ME
  • 34
    REDWOOD CAPITAL PARTNERS III GP LIMITED
    SC464033 SL014730
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2013-11-19 ~ 2018-02-21
    IIF 27 - Director → ME
  • 35
    WBG EAST LIMITED
    - now SC693381 SC810516
    OPULUS FINANCIAL EAST LTD
    - 2024-06-07 SC693381 SC810516... (more)
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    168 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,612 GBP2024-03-31
    Officer
    2024-02-08 ~ 2025-12-08
    IIF 9 - Director → ME
  • 36
    WBG FINANCIAL LIMITED
    - now SC676887 SC810513
    OPULUS FINANCIAL LTD
    - 2024-06-06 SC676887 SC703430... (more)
    GARSTANG LTD - 2021-09-03
    168 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -2,281,801 GBP2024-03-31
    Officer
    2022-03-01 ~ 2025-12-08
    IIF 10 - Director → ME
  • 37
    WBG HOLDINGS LIMITED
    - now SC716322 SC810498
    OPULUS FINANCIAL HOLDINGS LIMITED
    - 2024-06-06 SC716322 SC810498
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,479,186 GBP2024-03-31
    Officer
    2021-12-07 ~ 2025-08-01
    IIF 14 - Director → ME
  • 38
    X-GRID ENERGY PROPCO LIMITED
    - now 16632685 16740408
    X-GRID ENERGY PROPCO LIMITED
    - 2025-09-29 16632685 16740408
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 41 - Director → ME
    2025-08-06 ~ now
    IIF 49 - Secretary → ME
  • 39
    X-GRID ENERGY PROPCO LIMITED
    - now 16740408 16632685... (more)
    X-GRID ENERGY PROPERTY LIMITED
    - 2025-09-29 16740408
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 40 - Director → ME
    2025-09-24 ~ now
    IIF 50 - Secretary → ME

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