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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 18
  • 1
    Jones, Rodney Malcolm
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2018-06-30
    OF - Director → CIF 0
    Jones, Rodney Malcolm
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    Lovegrove, Paul Daniel
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Buckingham, David
    Chief Executive Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Mcintyre, Paul
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 5
    Marshall, John Arthur Robert
    Individual (15 offsprings)
    Officer
    2008-03-19 ~ 2011-06-21
    OF - Secretary → CIF 0
    Marshall, John
    Individual (15 offsprings)
    Officer
    2011-12-14 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 6
    Allen, Marcus
    Individual (14 offsprings)
    Officer
    2014-11-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Grant, Paul
    Individual (16 offsprings)
    Officer
    2016-10-31 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Kerry
    General Manager born in June 1949
    Individual (14 offsprings)
    Officer
    2008-03-19 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Campbell, Peter John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-02-26
    OF - Director → CIF 0
    Campbell, Peter John
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Kerry Patrice
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Rachel Harriet
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 12
    James, Gerry Anthony
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Jones, Scott Paul
    Born in April 1975
    Individual (30 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 14
    NAVITAS UK HOLDINGS LIMITED
    - now 06009965
    IBT UK HOLDINGS LIMITED - 2008-03-04
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 746 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Level 8, Level 8, Brookfield Place, 125 St Georges Terrace, Perth, Australia
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIBT LIMITED

Period: 2004-06-25 ~ now
Company number: 05163612
Registered name
HIBT LIMITED - now
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
85421 - First-degree Level Higher Education

  • HIBT LIMITED
    Info
    Registered number 05163612
    The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.