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

Bibby, Simon Nicholas

    Related profiles found in government register
  • Bibby, Simon Nicholas
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British fcca born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Inglewood Copse, Bromley, Kent, BR1 2BB

      IIF 11 IIF 12

    • 2, Inglewood Copse, Bromley, Kent, BR1 2BB, England

      IIF 13
  • Bibby, Simon Nicholas
    British accountant born in July 1953

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 30
  • Bibby, Simon Nicholas
    British group financial controller

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 31
  • Bibby, Simon Nicholas
    British secretary

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 32
  • Mr Simon Nicholas Bibby
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Taliesin, 2, Spinney Oak, Bickley, Kent, BR1 2NS, United Kingdom

      IIF 33

    • 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 34

    • Taliesin, 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 35 IIF 36 IIF 37

    • Taliesin, 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 38 IIF 39

    • Taliesin, 2 Spinney Oak, Bromley, BR1 2NS, United Kingdom

      IIF 40

    • Taliesin, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 41 IIF 42 IIF 43
  • Bibby, Simon Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-04-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    2 Spinney Oak, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    -613 GBP2023-05-31
    Officer
    2010-05-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    Taliesin, 2, Spinney Oak, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Taliesin, 2, Spinney Oak, Bickley, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    Taliesin, 2 Spinney Oak, Bromley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2009-10-22 ~ now
    IIF 10 - director → ME
  • 11
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -365,818 GBP2023-10-31
    Officer
    1996-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    Taliesin, 2 Spinney Oak, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 18 - secretary → ME
  • 2
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 45 - secretary → ME
  • 3
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 20 - secretary → ME
  • 4
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 21 - secretary → ME
  • 5
    WINDANA LIMITED - 1992-03-19
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 22 - secretary → ME
  • 6
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 24 - secretary → ME
  • 7
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 16 - secretary → ME
  • 8
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 23 - secretary → ME
  • 9
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 26 - secretary → ME
  • 10
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 17 - secretary → ME
  • 11
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 48 - secretary → ME
  • 12
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 47 - secretary → ME
  • 13
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-14 ~ 1994-07-29
    IIF 32 - secretary → ME
  • 14
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 46 - secretary → ME
  • 15
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 19 - secretary → ME
  • 16
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 25 - secretary → ME
  • 17
    IBIS (292) LIMITED - 1995-07-28
    Porters Lodge, Tarnwood Park, London, England
    Corporate (6 parents)
    Officer
    1995-06-08 ~ 1995-09-29
    IIF 15 - director → ME
  • 18
    Porters Lodge, Tarnwood Park, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 14 - director → ME
  • 19
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 28 - secretary → ME
  • 20
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 27 - secretary → ME
  • 21
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-29
    IIF 29 - secretary → ME
  • 22
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 31 - secretary → ME
  • 23
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    IIF 30 - secretary → ME

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