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

Tibbits, Malcolm John

    Related profiles found in government register
  • Tibbits, Malcolm John
    British chartered surveyor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 1

    • Meadowbank, Whitefriars, Sevenoaks, Kent, TN1 1QS

      IIF 2 IIF 3 IIF 4
  • Tibbits, Malcolm John
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 5

    • Bow Bells House, One Bread Street, London, EC4M 9HH

      IIF 6

    • Meadowbank, Whitefriars, Sevenoaks, Kent, TN1 1QS

      IIF 7 IIF 8
  • Tibbits, Malcolm John
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 9
  • Tibbits, Malcolm John
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowbank, 6 White Friars, Sevenoaks, Kent, TN13 1QG, United Kingdom

      IIF 10
  • Mr Malcolm John Tibbits
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9HH

      IIF 11

    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 12

    • Meadowbank, 6 White Friars, Sevenoaks, TN13 1QG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    Meadowbank, 6 White Friars, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-30 ~ 2018-08-14
    IIF 9 - director → ME
    2001-06-20 ~ 2005-02-01
    IIF 7 - director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2001-08-24
    IIF 4 - director → ME
  • 3
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ 2016-12-14
    IIF 5 - director → ME
  • 4
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-09 ~ 2008-05-29
    IIF 8 - director → ME
  • 5
    124 Oakhill Road, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    183,559 GBP2023-12-31
    Officer
    ~ 1994-07-18
    IIF 3 - director → ME
  • 6
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents)
    Officer
    2013-12-31 ~ 2018-08-14
    IIF 1 - director → ME
  • 7
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-08-24
    IIF 2 - director → ME
  • 8
    6th Floor, One London Wall, London, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 12 - Has significant influence or control → OE
  • 9
    6th Floor, One London Wall, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.