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.
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Mrs Susan Catherine Gilbey
Born in September 1969Individual (1 offspring)Person with significant control2022-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Allen, Stephen Graham Stafford
Individual (49 offsprings)Officer2012-02-06 ~ nowOF - Secretary → CIF 0 - 4
Gilbey, Simon John
Born in December 1965Individual (1 offspring)Officer2012-02-06 ~ nowOF - Director → CIF 0Mr Simon John Gilbey
Born in December 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02017-04-01 ~ 2024-03-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Spencer, Claire
Director born in September 1990Individual (237 offsprings)Officer2012-02-06 ~ 2012-02-06OF - Director → CIF 0
S J GILBEY LIMITED
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- Registered number 07936367
S J GILBEY LIMITED
InfoC/o Brown & Co The Atrium, St George's Street, Norwich NR3 1ABPRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-23CIF 0 S J GILBEY LIMITED
SRegistered number 079363671, Pinnacle Way, Pride Park, Derby, England, DE24 8ZSCIF 1
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BROWN & CO-PROPERTY AND BUSINESS CONSULTANTS LLP
OC302092The Atrium, St. Georges Street, Norwich, EnglandActive Corporate (94 parents, 22 offsprings)Officer2012-04-01 ~ nowCIF 1 - LLP Member → ME
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