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, Alan

    Related profiles found in government register
  • Gibson, Alan
    British company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ironchurch Road, Off St Andrews Road, Avonmouth, BS11 9AF

      IIF 1

    • Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales

      IIF 2

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 3

    • Unit 7 Halbeath Interchange, Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 4 IIF 5 IIF 6

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY, Scotland

      IIF 8

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 9 IIF 10

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife, KY11 8RY, Scotland

      IIF 11 IIF 12

    • Q House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 13

    • Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN, England

      IIF 14
  • Gibson, Alan
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trent Lane Industrial Estate, Castle Donington, Derbyshire, DE74 2PY

      IIF 15

    • U7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, United Kingdom

      IIF 16

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 17 IIF 18 IIF 19

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 20 IIF 21 IIF 22

    • C/o Scott Pallets, Cromwell Road, Ellesmere Port, CH65 4AA, England

      IIF 23 IIF 24

    • Northern Case Limited, Cromwell Road, Ellesmere Port, CH65 4AA, England

      IIF 25

    • Caledon Green, Earlsgate Park, Grangemouth, FK3 8TR, United Kingdom

      IIF 26

    • Elevator Road, Trafford Park, Manchester, M17 1BR, England

      IIF 27 IIF 28

    • The Gravel Pit, Needham, Norfolk, IP20 9LB

      IIF 29
  • Gibson, Alan
    British general manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, Alan
    British group packaging managing director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 7 Halbeath Interchange, Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 32
  • Gibson, Alan
    British managing director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shed A, Atlantic Way, Barry, Vale Of Glamorgan, CF63 3RA, Wales

      IIF 33

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 34 IIF 35
  • Gibson, Alan
    British director born in July 1952

    Registered addresses and corresponding companies

    • 111 Glendale Road, Acklam, Middlesbrough, Cleveland, TS5 7NH

      IIF 36
  • Gibson, Alan
    British

    Registered addresses and corresponding companies
  • Gibson, Alan
    British managing director

    Registered addresses and corresponding companies

    • 29 Pentland Road, East Kilbride, G75 9GF

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-22 ~ 2020-04-02
    IIF 15 - director → ME
  • 2
    SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-10-29 ~ 2014-12-16
    IIF 3 - director → ME
  • 3
    CASTLE WIGHTMAN LIMITED - 1993-10-28
    CASTLE PALLETS LIMITED - 1984-10-30
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2020-04-02
    IIF 18 - director → ME
  • 4
    CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2020-04-02
    IIF 2 - director → ME
  • 5
    High Road, Needham, Harleston, Norfolk, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-08-10 ~ 2020-12-31
    IIF 24 - director → ME
  • 6
    High Road, Needham, Harleston, Norfolk, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-08-10 ~ 2020-12-31
    IIF 23 - director → ME
  • 7
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    106 GBP2022-12-31
    Officer
    2010-10-05 ~ 2020-04-02
    IIF 12 - director → ME
  • 8
    BREPAL LIMITED - 2019-08-14
    Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,611 GBP2023-12-31
    Officer
    2017-09-12 ~ 2020-12-31
    IIF 13 - director → ME
  • 9
    PACIFIC SHELF 1024 LIMITED - 2001-04-02
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-07-31
    IIF 30 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 38 - secretary → ME
  • 10
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2020-04-02
    IIF 19 - director → ME
  • 11
    The Gravel Pit, Needham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-08-26 ~ 2020-12-31
    IIF 29 - director → ME
  • 12
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-01 ~ 2020-04-02
    IIF 1 - director → ME
  • 13
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Officer
    2010-10-19 ~ 2020-08-20
    IIF 26 - director → ME
  • 14
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 14 - director → ME
  • 15
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-07-31
    IIF 31 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 37 - secretary → ME
  • 16
    NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-18 ~ 2020-04-02
    IIF 4 - director → ME
  • 17
    PYRAMEX (UK) LIMITED - 2011-08-19
    ANDSTRAT (NO.287) LIMITED - 2009-02-02
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-31 ~ 2020-12-31
    IIF 11 - director → ME
  • 18
    NORTHERN CASE SERVICES LIMITED - 2015-10-03
    TIMBER WASTE LIMITED - 2009-02-13
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ 2020-04-02
    IIF 25 - director → ME
  • 19
    FOAM PLUS LIMITED - 2001-02-08
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-09-13 ~ 2001-01-09
    IIF 35 - director → ME
    1992-10-23 ~ 2001-01-09
    IIF 40 - secretary → ME
  • 20
    STAPLES HOLDINGS LIMITED - 2000-01-24
    ELMTRACK LIMITED - 1988-12-13
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1996-11-12 ~ 1998-01-09
    IIF 10 - director → ME
  • 21
    NORTHERN PALLET AND CASE LIMITED - 2018-04-06
    U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,002,499 GBP2022-12-31
    Officer
    2018-02-13 ~ 2023-10-05
    IIF 16 - director → ME
  • 22
    HBJ 401 LIMITED - 1998-04-02
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-06-15 ~ 2020-04-02
    IIF 21 - director → ME
  • 23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-12-31
    Officer
    2018-04-23 ~ 2020-12-31
    IIF 17 - director → ME
  • 24
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (3 parents)
    Officer
    2002-03-13 ~ 2003-11-20
    IIF 39 - secretary → ME
  • 25
    ROVECOURT LIMITED - 1994-06-02
    2/4 Whitfield Drive, Heathfield Industrial Estate, Ayr
    Corporate (2 parents)
    Equity (Company account)
    252,724 GBP2023-12-31
    Officer
    2002-03-11 ~ 2003-02-25
    IIF 9 - director → ME
  • 26
    CLOVEDALE LIMITED - 2011-06-23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    26,174,445 GBP2021-12-31
    Officer
    2011-06-21 ~ 2020-12-31
    IIF 8 - director → ME
  • 27
    COVECREST LIMITED - 2007-09-08
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 7 - director → ME
  • 28
    COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
    COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2012-02-02 ~ 2020-04-02
    IIF 33 - director → ME
  • 29
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2010-03-08 ~ 2020-04-02
    IIF 5 - director → ME
  • 30
    MALLGLEN LIMITED - 1987-07-21
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Officer
    2009-03-03 ~ 2023-06-30
    IIF 6 - director → ME
  • 31
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ 2020-04-02
    IIF 28 - director → ME
  • 32
    Suite A2, Stirling Agricultural Centre, Stirling
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-25 ~ 2003-07-31
    IIF 34 - director → ME
    2002-03-13 ~ 2003-07-31
    IIF 41 - secretary → ME
  • 33
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2020-04-02
    IIF 32 - director → ME
  • 34
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-03-07 ~ 2006-04-28
    IIF 36 - director → ME
  • 35
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ 2020-12-31
    IIF 22 - director → ME
  • 36
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-12-31
    IIF 20 - director → ME
  • 37
    GLENTHORN HOME FOR THE ELDERLY LIMITED - 1988-01-25
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-22 ~ 2020-04-02
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.