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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 21
  • 1
    Haines, Robert
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1991-03-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Moran, Stephen
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Wasserman, Simon Leslie
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-10-12
    OF - Director → CIF 0
  • 5
    Lackenby, David
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Murphy, Bernard
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1991-03-28) ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Regan, Peter John
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 1991-09-26
    OF - Secretary → CIF 0
  • 8
    Andrews, John Paul
    Born in October 1961
    Individual (9 offsprings)
    Officer
    1991-09-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-06-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2003-02-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2011-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Reid, Richard Andrew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Gable, David
    Individual (7 offsprings)
    Officer
    1991-09-26 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 15
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    2011-05-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Walker, Douglas Gordon
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-10-12
    OF - Director → CIF 0
  • 17
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 18
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-03-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Winch, Raymond Christopher
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-03-28) ~ 1993-01-28
    OF - Director → CIF 0
  • 21
    Mattingly, Roger Alan Richard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    (before 1991-03-28) ~ 2009-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ANTONY GIBBS TRUSTEES LIMITED

Period: 1988-12-05 ~ 2011-10-20
Company number: 01205495
Registered names
ANTONY GIBBS TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2011-10-20
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • ANTONY GIBBS TRUSTEES LIMITED
    Info
    ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05
    LIONEL SAGE (PENSION SERVICES) LIMITED - 1988-12-05
    Registered number 01205495
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 and dissolved on 2011-10-20 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ANTONY GIBBS TRUSTEES LIMITED
    S
    Registered number missing
    Antony Gibbs House, Ridgmont Road, St Albans, Hertfordshire, AL1 3AB
    CIF 1
  • ANTHONY GIBBS TRUSTEES LTD
    S
    Registered number missing
    Anthony Gibbs House, Ridgmont Road, St Albans, Herts, AL1 3AB
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HPI PENSION TRUSTEES LIMITED - now
    PENTA PENSION TRUSTEES LIMITED
    - 2006-02-28 01510617
    THIRD SHELF PENSION TRUSTEES LIMITED
    - 1982-01-05 01510617
    7 Albemarle Street, London
    Active Corporate (26 parents)
    Officer
    (before 1992-08-27) ~ 1994-10-10
    CIF 2 - Director → ME
    Officer
    (before 1993-05-12) ~ 1999-09-24
    CIF 1 - Secretary → ME

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