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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 23
  • 1
    Shaer, Caroline Jennifer
    Born in July 1963
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Playford, Peter Duncan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Squires, Andrea Marie
    Born in November 1967
    Individual (6 offsprings)
    Officer
    1991-11-29 ~ 1991-12-06
    OF - Director → CIF 0
    Squires, Andrea Marie
    Individual (6 offsprings)
    Officer
    1991-11-29 ~ 1991-12-06
    OF - Secretary → CIF 0
  • 4
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1991-12-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1994-02-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Galyer, Christopher Jonathan
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Nicholas Guy Edwards
    Individual (5 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2003-06-10 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Payton, Malcolm
    Born in November 1967
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Ranger, Carol Ann
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Burn, Nicholas James Roddam
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1991-12-06 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 15
    Burr, Christopher James
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2006-07-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    1998-11-25 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 17
    Bateson, James Graham Dingwall
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1991-11-29 ~ 1991-12-06
    OF - Director → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (5 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Culberson, Raymond
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-08-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 21
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 22
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1991-09-30 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 23
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1991-09-30 ~ 1991-11-29
    OF - Nominee Director → CIF 0
    1991-09-30 ~ 1991-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

Period: 1996-01-02 ~ 2011-04-21
Company number: 02649812
Registered names
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-04-21
MARGINTRADE LIMITED - 1992-04-21
Standard Industrial Classification
7499 - Non-trading Company

  • HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
    Info
    GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
    MARGINTRADE LIMITED - 1996-01-02
    Registered number 02649812
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 and dissolved on 2011-04-21 (19 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.