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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

Gibson, Andrew Shearer

    Related profiles found in government register
  • Gibson, Andrew Shearer
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 1
  • Gibson, Andrew Shearer
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Baldernock Road, Milngavie, G62 8DU

      IIF 2
  • Gibson, Andrew Shearer
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 3
  • Gibson, Andrew Shearer
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ag Restaurants Ltd, The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom

      IIF 4
  • Mr Andrew Shearer Gibson
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 5
    • icon of address The Wright Business Centre, Lonmay Road, Glasgow, G33 4EL, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,587,363 GBP2024-12-31
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 120 Bothwell Street, Glasgow, Scotland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
    RONALD MCDONALD HOUSE GLASGOW - 2024-11-01
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED - 2024-11-13
    icon of address 1299 Govan Road, Glasgow, Scotland
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    6,299,732 GBP2023-12-31
    Officer
    icon of calendar 1994-12-22 ~ 2004-08-31
    IIF 2 - Director → ME

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