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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 26
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Katherine
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2007-07-02 ~ 2009-11-06
    OF - Director → CIF 0
    2009-11-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Clark, Paul Richard
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2008-12-04 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Booth, David Robert
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2020-03-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 6
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2009-07-09 ~ 2010-05-25
    OF - Director → CIF 0
    2010-05-25 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (146 offsprings)
    Officer
    2010-09-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Clark, Daniel James
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Mulligan, Jennifer Carol
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    King, Vivienne Irene
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 15
    Yates, James Martin
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    Cooper, Danica Mair Anne
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2022-09-02
    OF - Director → CIF 0
  • 17
    Martin, Philip John
    Born in March 1957
    Individual (106 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2006-12-08 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 18
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    Varley, James Andrew
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2019-03-31
    OF - Director → CIF 0
    2019-04-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Clarke, Giles Andrew
    Born in June 1967
    Individual (68 offsprings)
    Officer
    2007-04-18 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBRALTAR NOMINEES LIMITED

Period: 2006-12-08 ~ 2025-11-07
Company number: 06022983
Registered name
GIBRALTAR NOMINEES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GIBRALTAR NOMINEES LIMITED
    Info
    Registered number 06022983
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 and dissolved on 2025-11-07 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • GIBRALTAR NOMINEES LIMITED
    S
    Registered number missing
    Suite 2, 2nd Floor, Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar
    CIF 1
  • GIBRALTAR NOMINEES LIMITED
    S
    Registered number 03613
    215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AFRICAN INFRASTRUCTURE CONSULTING LIMITED
    08368093
    7 Great Lane, Bierton, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ALPINESTAND LIMITED
    04040038
    727-729 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2015-12-11
    CIF 5 - Director → ME
  • 3
    EAGLEPARK LIMITED
    04113857
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2000-12-04 ~ dissolved
    CIF 3 - Director → ME
  • 4
    HOUNSLOW PROPERTIES LIMITED
    03856619
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-22 ~ dissolved
    CIF 6 - Director → ME
  • 5
    QUIPDATA LIMITED
    - now 04053917
    QUIPDATA COMPUTERS LIMITED
    - 2002-05-01 04053917
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    2000-11-14 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-14
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control → OE
  • 6
    WIDEGATE DEVELOPMENTS LIMITED
    04244946
    Suite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-03 ~ 2022-09-30
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.