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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

Mr Graeme David Gibson

    Related profiles found in government register
  • Mr Graeme David Gibson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 1
  • Gibson, Graeme David
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fields Cottage, Bank View, Tideswell, Derbyshire, SK17 8LU, England

      IIF 2
  • Gibson, Graeme David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 3
  • Gibson, Graeme David
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British charteredt accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 14
  • Gibson, Graeme David
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 15
  • Gibson, Graeme David
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 16 IIF 17
  • Gibson, Graeme David
    British group finance manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British management accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British chartered accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David
    British group finance manager

    Registered addresses and corresponding companies

    • icon of address 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 43
  • Gibson, Graeme David
    British management accountant

    Registered addresses and corresponding companies
  • Gibson, Graeme David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 21 York Place, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 35 - Secretary → ME
  • 2
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 12 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 39 - Secretary → ME
  • 3
    FISHER CLARK & COMPANY LIMITED - 1998-07-20
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2003-06-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    icon of address Fields Cottage, Bank View, Tideswell, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,673 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Brodies Ws, 15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 47 - Secretary → ME
  • 6
    icon of address Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 11 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 42 - Secretary → ME
  • 7
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2003-06-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2003-06-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    icon of address Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2003-06-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-02-03 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 32 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 50 - Secretary → ME
  • 13
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 21 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 46 - Secretary → ME
  • 14
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 23 - Director → ME
    icon of calendar 2003-06-06 ~ now
    IIF 44 - Secretary → ME
  • 15
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 30 - Director → ME
Ceased 21
  • 1
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 10 - Director → ME
  • 2
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 8 - Director → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 36 - Secretary → ME
  • 3
    H. & R. JOHNSON LIMITED - 1979-12-31
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2013-01-17
    IIF 24 - Director → ME
    icon of calendar 2009-03-24 ~ 2013-01-17
    IIF 34 - Secretary → ME
  • 4
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 7 - Director → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 53 - Secretary → ME
  • 5
    TEMPLECO 523 LIMITED - 2001-04-05
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2002-12-02
    IIF 16 - Director → ME
  • 6
    HADENLINK LIMITED - 1997-07-11
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2002-12-02
    IIF 17 - Director → ME
  • 7
    icon of address 12 Foxhills Close, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    716 GBP2023-03-31
    Officer
    icon of calendar 2007-07-11 ~ 2014-05-05
    IIF 60 - Secretary → ME
  • 8
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 19 - Director → ME
    icon of calendar 1998-10-12 ~ 2000-09-15
    IIF 59 - Secretary → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 62 - Secretary → ME
  • 9
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2013-01-17
    IIF 22 - Director → ME
    icon of calendar 2005-02-03 ~ 2013-01-17
    IIF 57 - Secretary → ME
  • 10
    C.& K.SHOES LIMITED - 1980-12-31
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 61 - Secretary → ME
  • 11
    BRENFORM LIMITED - 2006-10-26
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 51 - Secretary → ME
  • 12
    PAGMASS LIMITED - 1986-06-27
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2000-09-15
    IIF 52 - Secretary → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 58 - Secretary → ME
  • 13
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-09-15
    IIF 56 - Secretary → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 54 - Secretary → ME
  • 14
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-01-22
    IIF 26 - Director → ME
  • 15
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ 2006-12-31
    IIF 5 - Director → ME
  • 16
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 14 - Director → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 55 - Secretary → ME
  • 17
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2013-01-17
    IIF 18 - Director → ME
  • 18
    RBCO 282 LIMITED - 1999-01-08
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2000-09-15
    IIF 15 - Director → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 20 - Director → ME
    icon of calendar 1999-02-01 ~ 2000-09-15
    IIF 49 - Secretary → ME
    icon of calendar 2003-06-06 ~ 2013-01-17
    IIF 45 - Secretary → ME
  • 19
    CORVALE SECURITIES LIMITED - 1989-12-19
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2013-01-17
    IIF 27 - Director → ME
    icon of calendar 2006-12-07 ~ 2013-01-17
    IIF 43 - Secretary → ME
  • 20
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Officer
    icon of calendar 2009-03-24 ~ 2013-01-17
    IIF 28 - Director → ME
    icon of calendar 2009-03-24 ~ 2013-01-17
    IIF 33 - Secretary → ME
  • 21
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2000-09-15
    IIF 4 - Director → ME

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