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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
Active 4
  • 1
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Van Lanschot, August Frans Marie
    Insurance Broker born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Chatered Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 4
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 5
    Johnson, David Robert Charles
    Insurance Broker born in August 1954
    Individual
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Wilson, Simon David
    Insurance Broker born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 7
    Murphy, Leo
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Muir, John Robert Edwin
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 10
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
    icon of calendar 1997-01-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Director → CIF 0
  • 12
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    PE - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HUGHES-GIBB AND COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HUGHES-GIBB AND COMPANY LIMITED
    Info
    Registered number 00619510
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1959-01-23 and dissolved on 2014-07-29 (55 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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