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

Gilbey, Hannah

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 45 - director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 14 - director → ME
  • 3
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 40 - director → ME
  • 4
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 37 - director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 7 - director → ME
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 11 - director → ME
  • 7
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 21 - director → ME
  • 8
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 43 - director → ME
  • 9
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 47 - director → ME
  • 10
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 18 - director → ME
  • 11
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 16 - director → ME
  • 12
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 8 - director → ME
  • 13
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 10 - director → ME
  • 14
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 22 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 27 - director → ME
  • 16
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 12 - director → ME
  • 17
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 48 - director → ME
  • 18
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 20 - director → ME
  • 19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 34 - director → ME
  • 20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-04 ~ 2005-11-07
    IIF 13 - director → ME
  • 21
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 28 - director → ME
  • 22
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-08 ~ 2005-11-21
    IIF 50 - director → ME
  • 23
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 3 - director → ME
  • 24
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 1 - director → ME
  • 25
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 2 - director → ME
  • 26
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 4 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 25 - director → ME
  • 28
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 49 - director → ME
  • 29
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 19 - director → ME
  • 30
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 46 - director → ME
  • 31
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 42 - director → ME
  • 32
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 24 - director → ME
  • 33
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 41 - director → ME
  • 34
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 15 - director → ME
  • 35
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-21
    IIF 31 - director → ME
  • 36
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 32 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 26 - director → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 44 - director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 17 - director → ME
  • 40
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 35 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 23 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 29 - director → ME
  • 43
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 5 - director → ME
  • 44
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 6 - director → ME
  • 45
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 33 - director → ME
  • 46
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 9 - director → ME
  • 47
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 39 - director → ME
  • 48
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 38 - director → ME
  • 49
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 30 - director → ME
  • 50
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 36 - director → ME
  • 51
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2003-12-02
    IIF 51 - director → ME

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