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.
Gibson, Robert Wilson
Gibson, Robert Wilson
British building society officer born in July 1955Registered addresses and corresponding companiesGibson, Robert Wilson
British insurance company manager born in July 1955Registered addresses and corresponding companiesGibson, Robert Wilson
born in July 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 7
St Dunstans House, High Street, Melrose, Roxburghshire, TD6 9RU, United Kingdom
Gibson, Robert Wilson
British actuary born in July 1955Resident in Scotland
Registered addresses and corresponding companiesGibson, Robert Wilson
British director born in July 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE, United Kingdom
Gibson, Robert Wilson
British non executive born in July 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 15 17, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
Mr Robert Wilson Gibson
British born in July 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1,023,690 GBP2024-03-31Officer
2024-05-03 ~ nowIIF 8 - Director → ME - 2 C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)207,709 GBP2021-09-30Officer 2003-09-05 ~ nowIIF 12 - Director → ME
- 3 17 Dalrymple Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)123,992 GBP2021-09-30Officer 2004-04-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 17 Dalrymple Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)172,696 GBP2021-09-30Officer 2004-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1
AVENI LTD
- nowHATCH-AI LTD - 2020-07-14 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)775,189 GBP2024-06-30Officer 2022-10-01 ~ 2024-07-24IIF 15 - Director → ME - 2LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25 110 Queen Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 1993-04-07 ~ 1993-10-08IIF 6 - Director → ME
- 3 Loretto School, Linkfield Road, Musselburgh, East Lothian, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2018-09-03 ~ 2021-12-31IIF 14 - Director → ME
- 4 Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (14 parents, 2 offsprings)Officer 2016-08-27 ~ 2021-12-31IIF 13 - Director → ME
- 5
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 1993-10-06 ~ 2000-04-22IIF 5 - Director → ME - 6 33a Durham Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2018-09-25 ~ 2020-03-06IIF 11 - Director → MEPerson with significant control 2018-09-25 ~ 2020-03-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1994-05-05 ~ 1996-02-09IIF 2 - Director → ME
- 8N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01KEY FUND MANAGERS LIMITED - 1992-01-31 Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer 1994-05-05 ~ 1996-02-09IIF 1 - Director → ME
- 9SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2000-05-31 ~ 2002-05-06IIF 4 - Director → ME
- 10TSB UNIT TRUSTS LIMITED - 1998-07-06 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer 2000-05-31 ~ 2002-05-06IIF 3 - Director → ME
- 11 St Dunstans House, High Street, Melrose, Roxburghshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,465 GBP2022-12-31Officer 2022-10-01 ~ 2024-01-09IIF 7 - LLP Designated Member → ME
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