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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 22
  • 1
    Haines, Robert
    Born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Clow, Douglas Angus
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2000-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Malcom James
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Reid, Richard Andrew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas Guy Edwards
    Individual (5 offsprings)
    Insolvency
    2010-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hudson, Kate Elizabeth
    Individual (45 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Gemmell, Clair Ann
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Lackenby, David
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (148 offsprings)
    Officer
    2000-05-08 ~ 2000-12-10
    OF - Director → CIF 0
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2001-03-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 11
    Barker, Nigel
    Born in September 1943
    Individual (70 offsprings)
    Officer
    2000-05-08 ~ 2000-12-10
    OF - Director → CIF 0
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    1999-06-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Harvey, Peter James
    Individual (49 offsprings)
    Officer
    2003-04-15 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Meikle, Alistair
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-05-08
    OF - Director → CIF 0
  • 14
    Clark, Paul Bernard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-07-18
    OF - Director → CIF 0
  • 15
    Boyle, James Andrew
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2000-05-08 ~ 2000-10-30
    OF - Director → CIF 0
  • 17
    Clare, David Edward
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-05-08
    OF - Director → CIF 0
  • 18
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    2000-12-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Wasserman, Simon Leslie
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-10-12
    OF - Director → CIF 0
  • 20
    Murphy, Bernard
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-09-08
    OF - Director → CIF 0
  • 21
    Gable, David
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2010-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

Period: 1996-01-02 ~ 2011-04-21
Company number: 02342781
Registered names
HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-21
Dissolved on 2011-04-21
Standard Industrial Classification
7499 - Non-trading Company

  • HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
    Info
    ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
    Registered number 02342781
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 and dissolved on 2011-04-21 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.