logo
explain how to read the page

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, William Mcaulay

child relation
Offspring entities and appointments 36
  • 1
    AIRE TRAVEL LIMITED
    - now 02340663
    INTERNATIONAL TRAVEL & TOURISM LIMITED
    - 1991-04-16 02340663
    DE FACTO 117 LIMITED
    - 1989-05-30 02340663 05251012... (more)
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-25) ~ 1998-06-02
    IIF 5 - Director → ME
    (before 1992-07-25) ~ 1998-06-02
    IIF 53 - Secretary → ME
  • 2
    ASTRA HOUSE LIMITED
    00410217
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 1 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 51 - Secretary → ME
  • 3
    BECKFOOT ESTATE COMPANY LIMITED(THE)
    00164251
    Golf Club House, Beckfoot, Bingley, Yorks
    Active Corporate (68 parents)
    Officer
    2001-04-07 ~ 2002-06-04
    IIF 27 - Director → ME
  • 4
    BRIGHTSEA EN LIMITED - now
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED
    - 1991-04-12 01996143
    MARCHLARK LIMITED
    - 1986-07-17 01996143
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 13 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 39 - Secretary → ME
  • 5
    BRIGHTSEA EOL LIMITED - now
    EVANS OF LEEDS LIMITED
    - 2007-09-07 00941478 00773770... (more)
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-29) ~ 1998-07-07
    IIF 17 - Director → ME
    (before 1991-08-29) ~ 1998-06-02
    IIF 31 - Secretary → ME
  • 6
    BRIGHTSEA FP LIMITED - now
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED
    - 2001-03-20 00732454 00784938
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 11 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 50 - Secretary → ME
  • 7
    BRIGHTSEA FREL LIMITED - now
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 3 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 38 - Secretary → ME
  • 8
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED
    - 1994-06-15 02906143 02952483... (more)
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-06-03 ~ 1998-06-02
    IIF 12 - Director → ME
    (before 1995-03-08) ~ 1998-06-02
    IIF 52 - Secretary → ME
  • 9
    DAVIES & CO. (ENVIRONMENTAL) LIMITED - now
    DAVIES & CO.(ENGINEERING)LIMITED
    - 2014-03-12 00715014
    Moor Road, Leeds, West Yorkshire
    Active Corporate (19 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 48 - Secretary → ME
  • 10
    DOWSON AND MASON INCINERATORS LIMITED
    02167259 02167267
    Dowson & Mason Incinerators Ltd, Moor Road, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    (before 1992-02-29) ~ 1998-06-02
    IIF 30 - Secretary → ME
  • 11
    EVANS AMALGAMATED ESTATES LIMITED
    00788473
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1992-01-13 ~ 1998-06-02
    IIF 35 - Secretary → ME
  • 12
    EVANS EASYLET LIMITED - now
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED
    - 2007-09-25 03032115
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-03-18 ~ 1998-06-02
    IIF 21 - Director → ME
    1995-03-30 ~ 1998-06-02
    IIF 49 - Secretary → ME
  • 13
    EVANS HOMES (TOCKWITH) LIMITED - now
    LONSDALE DEVELOPMENT LIMITED
    - 2020-10-03 00785279
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 60 - Secretary → ME
  • 14
    EVANS OF LEEDS LIMITED - now
    EVANS EASYLET LIMITED - 2017-09-25
    REDVERS DEVELOPMENT ENTERPRISES LIMITED
    - 2004-04-05 00773770
    Millshaw, Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 10 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 41 - Secretary → ME
  • 15
    EVANS ROTHERHAM REGENERATION LIMITED - now
    LICHFIELD SECURITIES LIMITED - 2005-06-28
    LONSDALE PROPERTIES LIMITED
    - 2001-03-20 00784938
    Millshaw Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 14 - Director → ME
    1988-03-24 ~ 1998-06-02
    IIF 32 - Secretary → ME
  • 16
    EVANS UNIVERSAL WASTE MANAGEMENT LTD.
    02451040
    Facultatieve Technologies Ltd, Moor Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    (before 1991-12-11) ~ 1998-06-02
    IIF 33 - Secretary → ME
  • 17
    FACULTATIEVE TECHNOLOGIES LIMITED - now
    EVANS TABO UNIVERSAL LIMITED - 2000-06-07
    EVANS UNIVERSAL LIMITED
    - 1999-06-24 00633222 02541427
    UNIVERSAL MACHINERY & SERVICES LIMITED - 1983-12-02
    Facultatieve Technologies Ltd, Moor Road, Leeds, West Yorkshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1995-09-30 ~ 1998-06-02
    IIF 6 - Director → ME
    1994-08-09 ~ 1995-08-18
    IIF 20 - Director → ME
    1989-01-03 ~ 1998-06-02
    IIF 45 - Secretary → ME
  • 18
    FACULTATIEVE TECHNOLOGIES SUPPLIES LIMITED - now
    DOWSON AND MASON CREMATORS LIMITED
    - 2003-03-27 02167267 02167259
    Moor Road, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    (before 1992-02-29) ~ 1998-06-02
    IIF 61 - Secretary → ME
  • 19
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 24 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 36 - Secretary → ME
  • 20
    LTM LEEDS TRAVEL LIMITED - now
    VENTUR TRAVEL LIMITED - 2022-08-16
    DEEHURST LIMITED
    - 2021-04-15 01545327
    Millshaw, Ring Road, Beeston, Leeds.
    Dissolved Corporate (25 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 9 - Director → ME
    (before 1992-02-29) ~ 1998-06-02
    IIF 59 - Secretary → ME
  • 21
    MARCHINGTON PROPERTIES LIMITED
    SC001376
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 8 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 37 - Secretary → ME
  • 22
    MEGNUM PROPERTIES LIMITED - now
    EVANS (HOLDINGS) LIMITED
    - 2003-04-16 02444424 04422612... (more)
    DE FACTO 152 LIMITED
    - 1990-02-19 02444424 04706251... (more)
    2 Hathaway Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-02-29) ~ 1998-06-02
    IIF 18 - Director → ME
    (before 1992-02-29) ~ 1998-06-02
    IIF 55 - Secretary → ME
  • 23
    MICRO-METALSMITHS LIMITED
    00786649
    Insolvency (Case 1) In administration
    Administration started on 2014-05-02
    Administration ended on 2015-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-21
    Dissolved on 2022-10-05
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-07 ~ 2002-04-17
    IIF 28 - Director → ME
    1998-10-07 ~ 2002-04-17
    IIF 62 - Secretary → ME
  • 24
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Trueman House, Capitol Park Tingley, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-02-01 ~ 1998-06-02
    IIF 46 - Secretary → ME
  • 25
    MILLRO PROPERTIES LIMITED
    - now 02708088
    DE FACTO 268 LIMITED - 1992-08-06
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1992-08-07 ~ 1998-06-02
    IIF 23 - Director → ME
    1992-08-07 ~ 1998-06-02
    IIF 44 - Secretary → ME
  • 26
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-01
    Dissolved on 2017-11-02
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 19 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 42 - Secretary → ME
  • 27
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 26 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 47 - Secretary → ME
  • 28
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
    - 2007-09-25 SC181611
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1997-12-16 ~ 1998-06-02
    IIF 15 - Director → ME
    1997-12-16 ~ 1998-06-02
    IIF 57 - Secretary → ME
  • 29
    REMA TIP TOP AUTOMOTIVE UK LIMITED - now
    REMA TIP TOP U.K. LIMITED
    - 2008-12-31 00756475
    TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01
    Westland Square, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1999-10-15 ~ 2002-05-31
    IIF 29 - Director → ME
  • 30
    ROANDO DEVELOPMENTS LIMITED - now
    ROANDO HOLDINGS LIMITED
    - 2004-02-27 00349263
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 22 - Director → ME
    (before 1992-02-28) ~ 1998-06-02
    IIF 54 - Secretary → ME
  • 31
    ROWITE PROPERTIES LIMITED - now
    STUDFAIR LIMITED
    - 2004-04-05 00780682
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1992-11-19 ~ 1998-06-02
    IIF 25 - Director → ME
    (before 1991-08-27) ~ 1998-06-02
    IIF 34 - Secretary → ME
  • 32
    ROWITE PROPERTIES NO 1 LIMITED - now
    ROWITE PROPERTIES LIMITED
    - 2004-03-01 00492452 00780682
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 2 - Director → ME
    (before 1993-02-28) ~ 1998-06-02
    IIF 56 - Secretary → ME
  • 33
    VOLBAY INVESTMENTS LIMITED
    00783312
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1994-08-09 ~ 1998-06-02
    IIF 4 - Director → ME
    1989-01-03 ~ 1998-06-02
    IIF 43 - Secretary → ME
  • 34
    WHITE ROSE (LEEDS) LIMITED
    - now 02878728
    DE FACTO 334 LIMITED
    - 1993-12-22 02878728 05710218... (more)
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-06-02
    IIF 16 - Director → ME
  • 35
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED
    - 1990-05-14 02454379 02349405... (more)
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-03-18 ~ 1998-06-02
    IIF 7 - Director → ME
    (before 1990-05-15) ~ 1998-06-02
    IIF 40 - Secretary → ME
  • 36
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED
    - 1990-05-14 02454385 09514227... (more)
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1990-05-15) ~ 1998-06-02
    IIF 58 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.