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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, Stephen

    Related profiles found in government register
  • Gibson, Stephen
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • West Lodge, Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, DL2 2DU, England

      IIF 1

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 2
  • Gibson, Stephen
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 3

    • Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, DL2 2DU, United Kingdom

      IIF 4

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 5 IIF 6 IIF 7

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 11 IIF 12 IIF 13

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 16

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 17
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 18

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 19

    • Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 20
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 21 IIF 22

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 23

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 24 IIF 25 IIF 26

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 31

    • C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 32
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies

    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 33 IIF 34
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 35 IIF 36

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 37 IIF 38 IIF 39

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 40

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 41

    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 42

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 43

    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 44

    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 45
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 46 IIF 47
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 48
child relation
Offspring entities and appointments 24
  • 1
    BULKHAUL (INTERNATIONAL) LIMITED
    - now 01746844
    KIESERLING (UK) LIMITED
    - 1991-06-07 01746844
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 6 - Director → ME
    (before 1991-02-10) ~ 2009-04-03
    IIF 27 - Director → ME
    (before 1991-02-10) ~ 1998-01-19
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 2
    BULKHAUL LIMITED
    01603021
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 17 - Director → ME
    (before 1991-12-31) ~ 2009-04-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    COWESBY ESTATES LIMITED
    07772903
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CROSSCO (1429) LIMITED
    11225080 06725050... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    CROSSCO (1438) LIMITED
    11465292 06756234... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    CROSSCO B1 INVESTMENTS LIMITED
    14860228 14860342... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 10 - Director → ME
  • 7
    CROSSCO B2 INVESTMENTS LIMITED
    14860342 14858680... (more)
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 9 - Director → ME
  • 8
    MFC.CO.UK LIMITED
    - now 03904202
    DE FACTO 823 LIMITED
    - 2000-12-29 03904202 03904207... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (21 parents)
    Officer
    2000-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 9
    MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED
    - now 01947851
    SPORTING CLUB MIDDLESBROUGH LIMITED
    - 1986-10-16 01947851
    BLACKPLAY LIMITED
    - 1986-08-29 01947851
    Riverside Stadium, Middlesbrough
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-04-01) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED
    - now 03912084
    TWP 96 LIMITED
    - 2000-04-28 03912084 03920636... (more)
    Riverside Stadium, Middlesbrough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 11
    MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED
    05324467
    Riverside Stadium, Middlesbrough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 12
    QUINTA ESTATES LIMITED
    - now 02882384
    RIPPLERING LIMITED
    - 1995-07-05 02882384 02991817
    THE GIBSON O'NEILL COMPANY LIMITED
    - 1995-05-26 02882384 02991817
    PADDICO (126) LIMITED
    - 1994-03-22 02882384 03259725... (more)
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (6 parents)
    Officer
    1994-03-09 ~ 2009-04-03
    IIF 25 - Director → ME
    2011-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    RAVENSWICK HALL FARMS LTD
    15562623
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROCKLIFFE HALL LEISURE LIMITED
    - now 05972303
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 22 - Director → ME
    2006-11-06 ~ 2009-04-03
    IIF 30 - Director → ME
  • 15
    ROCKLIFFE HALL LIMITED
    - now 05972297
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 28 - Director → ME
    2011-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    ROCKLIFFE PROPERTY MANAGEMENT LIMITED
    06374014
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-04-03
    IIF 19 - Director → ME
    2011-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 17
    SOUTH TEES SITE COMPANY LIMITED
    10424065
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 20 - Director → ME
  • 18
    TEESSIDE LEASING LIMITED
    - now 01925275
    DIMECODE LIMITED
    - 1985-11-14 01925275
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-05) ~ 2009-04-03
    IIF 24 - Director → ME
    2011-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 19
    TEESSIDE TRANSPORT SERVICES LIMITED
    01981771
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 32 - Director → ME
    (before 1991-12-31) ~ 2009-04-03
    IIF 29 - Director → ME
    (before 1991-12-31) ~ 1998-01-19
    IIF 34 - Secretary → ME
  • 20
    THE FEVERSHAM ARMS (2025) LTD
    16552511
    Rockliffe Hall, Hurworth-on-tees, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 21
    THE GIBSON O'NEILL COMPANY LIMITED
    - now 02991817 02882384
    RIPPLERING LIMITED
    - 1995-05-26 02991817 02882384
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    THE GIBSON O'NEILL PROPERTIES LIMITED
    07772871
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    THE PHEASANT HOTEL (HAROME) LIMITED
    - now 14070774
    ROCKLIFFE HALL (SPV) LIMITED
    - 2022-06-16 14070774
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 48 - Has significant influence or control → OE
  • 24
    UK GLOBALFINANCE LTD
    13494248
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2026-03-26 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.