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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Bory, Laurent Georges
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Davda, Nikesh Laxmidas
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Law, Nigel Anthony
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
    2005-01-18 ~ 2019-05-31
    OF - Director → CIF 0
    Law, Nigel Anthony
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Locke, Katherine Melissa
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Crabbe, Simon Aeran
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Crabbe, Simon
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    Demosthenous, Angela Jane
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 12
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Popplestone, Paul David
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2017-07-04
    OF - Director → CIF 0
  • 14
    Smith, Ian Roy
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Lavington, Michael John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 16
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 17
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    (before 1992-03-21) ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 19
    Cook, John Charles
    Born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2004-11-12
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 20
    Whitelam, David Roy
    Born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    Russell, Vanessa Siobhan
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2007-03-15 ~ 2009-07-01
    OF - Director → CIF 0
    Russell, Vanessa Siobhan
    Individual (14 offsprings)
    Officer
    2008-07-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2004-11-12 ~ 2007-03-15
    OF - Director → CIF 0
    Adams, Laurence Philip
    Individual (23 offsprings)
    Officer
    2004-11-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 23
    Hurst, Leslie Ronald
    Born in November 1954
    Individual (33 offsprings)
    Officer
    2004-11-12 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 25
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 26
    Sewell, Robert James
    Born in October 1951
    Individual (28 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 28
    Mutter, Christopher George
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2009-02-09 ~ 2015-11-09
    OF - Director → CIF 0
    Mutter, Christopher George
    Individual (100 offsprings)
    Officer
    2009-07-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 29
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    SIBLU NIC LIMITED
    - now 05137039
    SIBLU HOLDINGS LIMITED - 2006-12-11
    MAWLAW 629 LIMITED - 2004-09-20
    C/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, England
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIBLU EUROPE LIMITED

Period: 2007-06-01 ~ now
Company number: 00600955
Registered names
SIBLU EUROPE LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation

  • SIBLU EUROPE LIMITED
    Info
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 2007-06-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 2007-06-01
    Registered number 00600955
    C/o Cavendish Bond, 14 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1958-03-20 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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