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
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Hannah Naomi
    Portfolio Manager born in October 1966
    Individual (13 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Yates, James Martin
    Chartered Surveyor born in September 1954
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    OF - Director → CIF 0
    Martin, Philip John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 4
    Clarke, Giles Andrew
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Cooper, Danica Mair Anne
    Solicitor born in November 1979
    Individual
    Officer
    2020-03-18 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-09-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Cheffings, Charles Nicholas
    Interim Head Of Legal And Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2007-07-02 ~ 2009-11-06
    OF - Director → CIF 0
    2009-11-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Clark, Paul Richard
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2008-12-04 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Clark, Daniel James
    Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    King, Vivienne Irene
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Mulligan, Jennifer Carol
    Chartered Surveyor born in April 1976
    Individual
    Officer
    2007-10-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 13
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (781 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Varley, James Andrew
    Surveyor/Asset Manager born in August 1983
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2019-03-31
    OF - Director → CIF 0
    2019-04-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Cooksey, James Richard Campbell
    Chartered Surveyor born in August 1973
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2010-05-25
    OF - Director → CIF 0
    Cooksey, James Richard Campbell
    Company Director born in August 1973
    Individual (7 offsprings)
    2010-05-25 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 17
    Booth, David Robert
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 18
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 19
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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

  • GIBRALTAR NOMINEES LIMITED
    Info
    Registered number 06022983
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2006-12-08 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.