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 2
  • 1
    Campbell, Ralph Mcgregor
    Finance Director born in May 1967
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
    One, Knightsbridge, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Curry, Jonathan Hugh
    Financial Controller born in February 1967
    Individual
    Officer
    2005-02-04 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Wells, Sally Anne
    Individual
    Officer
    1999-04-22 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 3
    Walton, Patricia Lucy
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Lacey, Brian Edward
    Banker born in October 1948
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 5
    Anthony, Julian Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2019-01-31
    OF - Director → CIF 0
    Anthony, Julian Peter
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Parker, Christopher John
    Banker born in September 1943
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 7
    Farrar, Peter John
    Chartered Accountant born in October 1946
    Individual
    Officer
    1996-05-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 8
    Brooker, Gordon Jackson William
    Banker born in August 1955
    Individual
    Officer
    1999-05-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Ellingham, Tony
    Chief Financial Officer born in February 1958
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Bridger, John Lawrence
    Accountant born in February 1954
    Individual
    Officer
    1996-08-27 ~ 2002-07-16
    OF - Director → CIF 0
  • 11
    Ralph, Penelope Margaret
    Individual
    Officer
    ~ 1999-04-22
    OF - Secretary → CIF 0
  • 12
    Amis, Robert Henry Charles
    Banker born in April 1958
    Individual
    Officer
    2007-03-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Gorge, Thierry Ronald
    Banker born in January 1955
    Individual
    Officer
    1996-02-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Billington, Toby Edward Charles
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-05-18
    OF - Director → CIF 0
    Billington, Toby Edward Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 15
    Quigley, Steven Andrew
    Banker born in October 1959
    Individual
    Officer
    1994-11-15 ~ 1997-06-10
    OF - Director → CIF 0
  • 16
    Bacon, Dominic Clive
    Lawyer born in January 1964
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2007-03-21
    OF - Director → CIF 0
  • 17
    Ladenburg, Michael John Carlisle
    Banker born in February 1945
    Individual
    Officer
    1996-08-27 ~ 1997-10-06
    OF - Director → CIF 0
parent relation
Company in focus

GIB (UK) NOMINEES LIMITED

Previous name
SIB NOMINEES LIMITED - 2002-09-25
Standard Industrial Classification
64191 - Banks

  • GIB (UK) NOMINEES LIMITED
    Info
    SIB NOMINEES LIMITED - 2002-09-25
    Registered number 01324737
    First Floor, One, Curzon Street, London W1J 5HD
    Private Limited Company incorporated on 1977-08-09 and dissolved on 2021-11-30 (44 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.