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 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
Active 3
  • 1
    Crabbe, Simon Aeran
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Law, Nigel Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Nikesh Laxmidas
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Russell, Vanessa Siobhan
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2009-07-01
    OF - Director → CIF 0
    Russell, Vanessa Siobhan
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 6
    Smith, Ian Roy
    Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Locke, Katherine Melissa
    Marketing And Sales Director born in November 1966
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Adams, Laurence Philip
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-03-15
    OF - Director → CIF 0
    Adams, Laurence Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Crabbe, Simon
    Caravan Sales And Marketing Di born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Law, Nigel Anthony
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
    Law, Nigel Anthony
    Accountant born in August 1956
    Individual (8 offsprings)
    icon of calendar 2005-01-18 ~ 2019-05-31
    OF - Director → CIF 0
    Law, Nigel Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 13
    Popplestone, Paul David
    Development Director born in February 1962
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2017-07-04
    OF - Director → CIF 0
  • 14
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 16
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 17
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2015-11-09
    OF - Director → CIF 0
    Mutter, Christopher George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 18
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    OF - Director → CIF 0
    Cook, John Charles
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 19
    Bory, Laurent Georges
    Siblu Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 20
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 21
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 22
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 24
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    Demosthenous, Angela Jane
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 26
    Lavington, Michael John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-07
    OF - Secretary → CIF 0
  • 28
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 29
    MAWLAW 629 LIMITED - 2004-09-20
    SIBLU HOLDINGS LIMITED - 2006-12-11
    icon of addressC/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-05-20 ~ 2025-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIBLU EUROPE LIMITED

Previous names
FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
HAVEN EUROPE LIMITED - 2007-06-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
Standard Industrial Classification
55900 - Other Accommodation

  • SIBLU EUROPE LIMITED
    Info
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    HAVEN EUROPE LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1993-11-01
    Registered number 00600955
    icon of addressC/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6AB
    PRIVATE LIMITED COMPANY incorporated on 1958-03-20 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.