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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
Active 3
  • 1
    Crabbe, Simon Aeran
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Law, Nigel Anthony
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Nikesh Laxmidas
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ninard, Bertrand Charles
    Director/Management born in June 1953
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Russell, Vanessa Siobhan
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-07-01
    OF - Director → CIF 0
    Russell, Vanessa Siobhan
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Roy
    Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Stroud, Mark Jonathan
    Private Equity Investor born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Ward, Justin Paul
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Locke, Katherine Melissa
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Hurst, Leslie Ronald
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Adams, Laurence Philip
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-03-31
    OF - Director → CIF 0
    Adams, Laurence Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 10
    Crabbe, Simon Aeran
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    Law, Nigel Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 12
    Popplestone, Paul David
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 13
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2015-11-09
    OF - Director → CIF 0
    Mutter, Christopher George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 14
    Bory, Laurent Georges
    Siblu Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 16
    Murphy, John Rowland
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2015-08-07
    OF - Director → CIF 0
  • 17
    Jenkins, Robert Ian
    Occupation Fund Manager born in April 1952
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2006-12-11
    PE - Director → CIF 0
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2006-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SIBLU HOLDINGS LIMITED

Previous name
MAWLAW 689 LIMITED - 2006-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIBLU HOLDINGS LIMITED
    Info
    MAWLAW 689 LIMITED - 2006-12-11
    Registered number 06016640
    icon of addressC/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London W1W 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SIBLU HOLDINGS LIMITED
    S
    Registered number 6016640
    icon of addressC/o Cavendish Bond, Bentinck House, 3-8 Bolsover Street, London, United Kingdom, W1W 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAWLAW 629 LIMITED - 2004-09-20
    SIBLU HOLDINGS LIMITED - 2006-12-11
    icon of addressC/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.