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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 13
  • 1
    Mcgowan, David
    Banker born in October 1955
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Peter Francis
    Banker born in March 1957
    Individual (31 offsprings)
    Officer
    2003-09-23 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Hammond, Peter Thomas
    Banker born in May 1956
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (46 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2003-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2003-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Holden, Richard
    Bank Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcareavey, Thomas Bernard
    Banker Chartered Accountant
    Individual (20 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Starky, James Titheradge
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 11
    Mitchell, Christopher Edward
    Executive Director At Banque A born in March 1967
    Individual (17 offsprings)
    Officer
    2003-09-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    5th Floor, One Curzon Street, London
    Corporate (2 offsprings)
    Officer
    2003-09-11 ~ 2003-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBH INVESTMENT LIMITED

Period: 2003-10-08 ~ 2014-01-15
Company number: 04539981
Registered names
BIBH INVESTMENT LIMITED - Dissolved
GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08 04539974... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BIBH INVESTMENT LIMITED
    Info
    GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
    Registered number 04539981
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2014-01-15 (11 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.