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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Speroni, Steven Graham
    Emea Regional Head Of Business Continuity Manageme born in October 1969
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Emery, Nicholas Charles
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Moorcroft, John Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Cowan, Paul Anthony
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Dutch, Steffan Marc Wasteneys
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Devine, Nic
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Thorne, Kevin
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 8
    Heywood, Mark
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-03
    OF - Director → CIF 0
    2013-02-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Mackenzie, Colin
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 10
    Gardner, Clive
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Grimwade, Michael Simon
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Dunsmore, Stuart
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 13
    Brooke, Malcolm Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Griffin, Clare Louise
    Business Continuity born in August 1972
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Kotecha, Bhavesh
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Fuller, Nicholas Simon
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 17
    Bird, Nathan
    Born in September 1977
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-12-01
    OF - Director → CIF 0
    2013-07-04 ~ 2016-08-10
    OF - Director → CIF 0
  • 18
    Hinds, Frederick George Alexander
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Gomes, Leila Deanne Genevieve
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Janet Ann
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Manani, Raju
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Davis, Richard Andrew
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 23
    Hicks, Amanda Susan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 24
    Hall, Linda Jean
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 25
    Wilson, David Michael
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 26
    Crumpton, Claire
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 27
    Catt, Timothy
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 28
    Webb, Lee
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-09-12
    OF - Director → CIF 0
    2019-02-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 29
    Muncer, Richard Anthony
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Finch, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 31
    Gillingham, Kenneth Arthur
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    Peter, Les
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 33
    Smith, Steven Douglas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-10-13
    OF - Director → CIF 0
  • 34
    Pocock, Paul Anthony Hartley
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2006-07-21
    OF - Director → CIF 0
  • 35
    Knox, James
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 36
    Howatson, Jayne
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2005-10-18
    OF - Director → CIF 0
  • 37
    Downing, Richard John Haynes
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 38
    Rothston, Charles
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2015-10-12
    OF - Director → CIF 0
  • 39
    Broadbent, Julie
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2018-09-04
    OF - Director → CIF 0
  • 40
    Evett, Jonathan Piers
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 41
    Mccarthy, Dermot
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 42
    Buck, Matthew Charles
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 43
    Synge, John Millington
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2014-02-06
    OF - Director → CIF 0
    2015-08-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 44
    Price, Stephen James
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 45
    Sherley-price, Edward
    Banking born in August 1970
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 46
    Potter, Dan
    Born in October 1983
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 47
    Froment, Patricia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 48
    Baron, Curtis Elliot
    Born in February 1974
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2009-11-18
    OF - Director → CIF 0
    Baron, Curtis
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 49
    Mcentegart, Karen
    Born in February 1973
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 50
    Crisp, Daniel Clay
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 51
    Griffiths, Ruth
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 52
    Morrison, Pamela Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-10-22
    OF - Director → CIF 0
  • 53
    Skehan, Declan Anthony
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
    2016-09-09 ~ 2020-08-12
    OF - Director → CIF 0
    2020-11-20 ~ 2021-10-19
    OF - Director → CIF 0
  • 54
    Scott Taggart, Jason Keith
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 55
    Staehr, Elizabeth Alice
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
    2016-08-11 ~ 2025-11-28
    OF - Director → CIF 0
  • 56
    Levitan, Clifford Jason
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Levitan, Clifford
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2013-02-08
    OF - Director → CIF 0
  • 57
    Bale, Richard Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2013-08-30
    OF - Director → CIF 0
  • 58
    Osborn, David
    Born in February 1985
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 59
    Sage, Miranda Le
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 60
    Curror, Finaly Munro
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2021-06-11
    OF - Director → CIF 0
  • 61
    Wakeman, Kathryn Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 62
    Gregory, David John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2005-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 63
    Rackham, Anthony David Henry
    Operational Resiliency born in April 1970
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 64
    Lindsley, Charles Richard Middleton
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 65
    Parmar, Gitesh
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 66
    Durrant, Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 67
    Everard, Simon
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 68
    Thresher, Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 69
    Moran, David Martin
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 70
    Grant, Elizabeth
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 71
    Read, Emma
    Born in October 1970
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 72
    Bartlett, Silas
    Born in November 1977
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-08-15
    OF - Director → CIF 0
    2015-07-08 ~ 2016-03-18
    OF - Director → CIF 0
  • 73
    Butler, Michael
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 74
    Morris, Andrew John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 75
    Ceberg, Kelvin
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 76
    Deighton, Richard
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2009-12-01
    OF - Director → CIF 0
    2010-02-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 77
    Patel, Paresh
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 78
    Clein, Daniel Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 79
    Segura, Christian Antonio
    Business Continuity born in April 1970
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2025-07-03
    OF - Director → CIF 0
  • 80
    Tomlinson, Patrick
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2016-05-24
    OF - Director → CIF 0
  • 81
    Webb, Miranda
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 82
    Bartzilas, Dimitris
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 83
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-06 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 84
    15, Canada Square, London, England
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2005-02-03 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 85
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-06 ~ 2005-02-03
    OF - Nominee Director → CIF 0
    2004-12-06 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIBCMG LIMITED

Period: 2004-12-06 ~ now
Company number: 05304977
Registered name
SIBCMG LIMITED - now
Recent Standard Industrial Classification
64191 - Banks
Brief company account
Current Assets
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Total Assets Less Current Liabilities
128,421 GBP2024-12-31
64,759 GBP2023-12-31
Creditors
Amounts falling due after one year
-127,200 GBP2024-12-31
-63,600 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • SIBCMG LIMITED
    Info
    Registered number 05304977
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-06 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.