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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gibson, Rebecca Fleur

    Related profiles found in government register
  • Gibson, Rebecca Fleur
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British financier born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British private equity investor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 57
  • Gibson, Rebecca Fleur
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 58
  • Gibson, Rebecca
    British financier born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    British investment manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 73
  • Gibson, Rebecca
    British

    Registered addresses and corresponding companies

    • icon of address Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 74
child relation
Offspring entities and appointments
Active 3
  • 1
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 62 Wilson Street, London
    Dissolved Corporate (138 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 73 - LLP Member → ME
  • 3
    icon of address Office 105, Mercury House 117 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 57 - Director → ME
Ceased 65
  • 1
    icon of address Tps Estates (management) Ltd, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2006-07-13 ~ 2011-07-05
    IIF 68 - Director → ME
  • 2
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ 2013-07-10
    IIF 51 - Director → ME
    icon of calendar 2005-04-06 ~ 2010-12-09
    IIF 20 - Director → ME
    icon of calendar 2005-03-31 ~ 2005-12-13
    IIF 74 - Secretary → ME
  • 3
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ 2013-07-10
    IIF 47 - Director → ME
    icon of calendar 2005-04-06 ~ 2010-12-09
    IIF 16 - Director → ME
  • 4
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 5 - Director → ME
  • 5
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 6 - Director → ME
  • 6
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 9 - Director → ME
  • 7
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 11 - Director → ME
  • 8
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 8 - Director → ME
  • 9
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2013-07-22
    IIF 58 - LLP Member → ME
  • 10
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 4 - Director → ME
  • 11
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 7 - Director → ME
  • 12
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 15 - Director → ME
  • 13
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 14 - Director → ME
  • 14
    icon of address Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2018-08-23
    IIF 13 - Director → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 26 - Director → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 29 - Director → ME
  • 17
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    IIF 39 - Director → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-18
    IIF 43 - Director → ME
  • 19
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-18
    IIF 24 - Director → ME
  • 20
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-07-24
    IIF 60 - Director → ME
  • 21
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2012-06-27
    IIF 30 - Director → ME
  • 22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-07-24
    IIF 61 - Director → ME
  • 23
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    icon of address The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-31
    IIF 1 - Director → ME
  • 24
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2008-09-24
    IIF 59 - Director → ME
  • 25
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2009-12-15
    IIF 45 - Director → ME
  • 26
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2020-04-07
    IIF 2 - Director → ME
  • 27
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2008-09-24
    IIF 67 - Director → ME
  • 28
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    IIF 65 - Director → ME
  • 29
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-19 ~ 2008-09-24
    IIF 52 - Director → ME
  • 30
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    IIF 66 - Director → ME
  • 31
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    IIF 36 - Director → ME
  • 32
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 46 - Director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 18 - Director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 44 - Director → ME
  • 35
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 28 - Director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 32 - Director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 22 - Director → ME
  • 38
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    IIF 25 - Director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 38 - Director → ME
  • 40
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-18
    IIF 37 - Director → ME
  • 41
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-07-10
    IIF 48 - Director → ME
    icon of calendar 2005-04-06 ~ 2010-12-09
    IIF 40 - Director → ME
  • 42
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-07-10
    IIF 50 - Director → ME
    icon of calendar 2005-04-06 ~ 2010-12-09
    IIF 34 - Director → ME
  • 43
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 23 - Director → ME
  • 44
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-18
    IIF 31 - Director → ME
  • 45
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    IIF 19 - Director → ME
  • 46
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-12-18
    IIF 35 - Director → ME
  • 47
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-18
    IIF 21 - Director → ME
  • 48
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 17 - Director → ME
  • 49
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 33 - Director → ME
  • 50
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 42 - Director → ME
  • 51
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2009-12-18
    IIF 27 - Director → ME
  • 52
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-07-10
    IIF 49 - Director → ME
    icon of calendar 2005-05-10 ~ 2010-12-14
    IIF 41 - Director → ME
  • 53
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-03-20
    IIF 55 - Director → ME
  • 54
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2012-06-27
    IIF 56 - Director → ME
  • 55
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    IIF 72 - Director → ME
  • 56
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    IIF 64 - Director → ME
  • 57
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2008-03-20
    IIF 69 - Director → ME
  • 58
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    icon of address 3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-03-20
    IIF 53 - Director → ME
  • 59
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2008-03-20
    IIF 71 - Director → ME
  • 60
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2008-03-20
    IIF 63 - Director → ME
  • 61
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-07-24
    IIF 62 - Director → ME
  • 62
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2008-09-24
    IIF 54 - Director → ME
  • 63
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    IIF 70 - Director → ME
  • 64
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 10 - Director → ME
  • 65
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.