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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

Gibbs, Roderick Vernon

    Related profiles found in government register
  • Gibbs, Roderick Vernon
    British born in November 1958

    Resident in Monaco

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Gibbs, Roderick Vernon
    British born in November 1958

    Registered addresses and corresponding companies
    • 31 Milton Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UT

      IIF 2
  • Gibbs, Roderick Vernon
    British chartered surveyor born in November 1958

    Registered addresses and corresponding companies
    • 72 Avenue Victor Hugo, 75016 Paris, France

      IIF 3
    • Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

      IIF 4 IIF 5
  • Gibbs, Roderick Vernon
    British director born in November 1958

    Registered addresses and corresponding companies
    • 3 St Jamess Square, London, SW1Y 4JU

      IIF 6
  • Gibbs, Roderick Vernon
    British born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Management Office, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 7
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 8 IIF 9 IIF 10
    • Unit 8 Westbarn, Wimborne Road, Langton Long, Blandford Forum, Dorset, DT11 9HN, England

      IIF 11
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12
  • Gibbs, Roderick Vemon
    British born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 13
  • Gibbs, Roderick Vernon
    British group managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Devonshire Street, London, W1G 7AL

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    42 DEVONSHIRE STREET LIMITED
    - now 02236164
    TRYQUEST RESIDENTS MANAGEMENT LIMITED - 1989-06-06
    42 Devonshire Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    12,838 GBP2024-03-31
    Officer
    2014-11-19 ~ 2016-02-12
    IIF 14 - Director → ME
  • 2
    COCO HOLDINGS LTD
    13009433
    Unit 8 Westbarn Wimborne Road, Langton Long, Blandford Forum, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-24 ~ now
    IIF 11 - Director → ME
  • 3
    HOWSMOOR DEVELOPMENTS LIMITED
    - now 02052235
    S W EIGHTY ONE COMPANY LIMITED
    - 1987-10-19 02052235
    42 Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-10-20
    IIF 6 - Director → ME
  • 4
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED
    - 1984-08-10 01802119
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    ~ 1996-07-22
    IIF 4 - Director → ME
  • 5
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED
    - 1981-12-31 01496906
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    ~ 1996-07-22
    IIF 5 - Director → ME
  • 6
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED
    - 1992-05-15 02308870
    FUNDFORM LIMITED
    - 1988-12-07 02308870
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    ~ 1995-01-11
    IIF 2 - Director → ME
  • 7
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED
    - 2007-03-28 03127759
    NEW COMBINATION LIMITED
    - 2006-11-17 03127759
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (16 parents)
    Officer
    1995-11-27 ~ 2016-06-01
    IIF 13 - Director → ME
  • 8
    VALUE RETAIL INNOVATION LIMITED
    - now 03012694
    VALUE RETAIL ADVISORY LIMITED
    - 2019-02-18 03012694
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-01-23 ~ now
    IIF 10 - Director → ME
  • 9
    VALUE RETAIL LIMITED
    - now 02782532
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    19 Berkeley Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 10
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    - now 02884096 02884191
    VALUE RETAIL (BICESTER) LIMITED
    - 1994-11-11 02884096 02884191
    BOATCARD LIMITED
    - 1994-03-09 02884096
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents)
    Officer
    1994-01-25 ~ now
    IIF 9 - Director → ME
  • 11
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED
    - 1994-03-10 02884191
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-01-25 ~ now
    IIF 8 - Director → ME
  • 12
    WATCHPLAN LIMITED
    03181167
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-05-16 ~ 2004-10-18
    IIF 3 - Director → ME
  • 13
    WILD CAPITAL 1 LTD
    14747595 16853082, 15057461
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 12 - Director → ME
  • 14
    WILD CAPITAL 2 LTD
    16853082 14747595, 15057461
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.