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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 28
  • 1
    Martin, Philip John
    Born in March 1957
    Individual (108 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    OF - Director → CIF 0
    Martin, Philip John
    Individual (108 offsprings)
    Officer
    2006-12-08 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 2
    Clarke, Giles Andrew
    Born in June 1967
    Individual (70 offsprings)
    Officer
    2007-04-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Yates, James Martin
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-09-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Clark, Paul Richard
    Born in November 1962
    Individual (56 offsprings)
    Officer
    2008-11-25 ~ 2020-02-17
    OF - Director → CIF 0
  • 9
    Cooper, Danica Mair Anne
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Fyfe, Katherine
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (375 offsprings)
    Officer
    2007-07-02 ~ 2009-11-06
    OF - Director → CIF 0
    2009-11-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Mulligan, Jennifer Carol
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2008-11-25
    OF - Director → CIF 0
    2008-11-25 ~ 2014-11-24
    OF - Director → CIF 0
  • 14
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (33 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
  • 15
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2024-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    King, Vivienne Irene
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2008-11-25
    OF - Director → CIF 0
    2008-11-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 19
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Booth, David Robert
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2020-03-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 21
    Martyn Ewing
    Individual (90 offsprings)
    Insolvency
    2024-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 23
    Clark, Daniel James
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    York House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 28
    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
parent relation
Company in focus

GIBRALTAR GENERAL PARTNER LIMITED

Period: 2006-12-08 ~ 2025-11-07
Company number: 06023395
Registered name
GIBRALTAR GENERAL PARTNER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GIBRALTAR GENERAL PARTNER LIMITED
    Info
    Registered number 06023395
    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 GENERAL PARTNER LIMITED
    S
    Registered number 06023395
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIBRALTAR NOMINEES LIMITED
    06022983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15 during the appointment or period of control
    Due to be dissolved on 2025-11-07 during the appointment or period of control
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.