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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 5
  • 1
    Allen, Robert Lee
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Hannah Naomi
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Clark, Daniel James
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Danica Mair Anne
    Born in November 1979
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Varley, James Andrew
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2019-03-31
    OF - Director → CIF 0
    icon of calendar 2019-04-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-01
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 6
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-11-06
    OF - Director → CIF 0
    icon of calendar 2009-11-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Yates, James Martin
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Booth, David Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 12
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Smith, Andrew David
    Born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Fyfe, Katherine
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 15
    Clark, Paul Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2020-02-17
    OF - Director → CIF 0
  • 16
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2010-05-25
    OF - Director → CIF 0
    icon of calendar 2010-05-25 ~ 2020-02-17
    OF - Director → CIF 0
    icon of calendar 2020-02-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 17
    Clarke, Giles Andrew
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Mulligan, Jennifer Carol
    Born in April 1976
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    King, Vivienne Irene
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIBRALTAR NOMINEES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GIBRALTAR NOMINEES LIMITED
    Info
    Registered number 06022983
    icon of addressC/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • GIBRALTAR NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSuite 2, 2nd Floor, Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
    CIF 1
child relation
Offspring entities and appointments
Active 1

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