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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbey, Bernhard David

    Related profiles found in government register
  • Gilbey, Bernhard David
    British solicitor born in June 1967

    Registered addresses and corresponding companies
  • Gilbey, Bernhard David
    British trainee solicitor born in June 1967

    Registered addresses and corresponding companies
    • Fairways, Park Lane Hale, Altrincham, Cheshire, WA15 9JS

      IIF 8
  • Gilbey, Bernhard David
    British solicitor

    Registered addresses and corresponding companies
    • 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

      IIF 9
  • Gilbey, Bernhard David
    born in June 1967

    Registered addresses and corresponding companies
    • 7, Devonshire Square, London, EC2M 4YH

      IIF 10
  • Gilbey, Bernhard David
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fleet Place, London, EC4M 7RB

      IIF 11
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 12
  • Gilbey, Bernhard David
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Business Centre, 11 Health, Theobald Street, Borehamwood, England

      IIF 13
  • Gilbey, Bernhard David
    British consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 14
  • Mr Bernhard David Gilbey
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 13
  • 1
    11 FORTE LIMITED
    12051283
    59-60 Russell Square Russell Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 2
    11 HEALTH & TECHNOLOGIES LIMITED
    08497675
    10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-19 ~ now
    IIF 11 - Director → ME
  • 3
    DEVONSHIRE PROMOTIONS LIMITED
    - now 03447393
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 5 - Director → ME
  • 4
    FARRINGDON MANAGEMENT COMPANY
    - now 01926993
    THORNSTEAD LIMITED - 1985-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (18 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 1 - Director → ME
  • 5
    HAMMOND SUDDARDS TRUSTEES LIMITED
    - now 02638982
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 3 - Director → ME
  • 6
    LIGDOL LIMITED
    - now 14859220
    B ANM LIMITED
    - 2023-10-18 14859220
    27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PHERN 67 LIMITED
    15494228
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 8
    SHE CONSULTANTS LIMITED
    03459498
    60 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 2 - Director → ME
  • 9
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP
    - 2014-05-30 OC335584 07839758
    SQUIRE, SANDERS & DEMPSEY (UK) LLP
    - 2011-12-30 OC335584 07839758
    HAMMONDS LLP
    - 2010-12-31 OC335584 06789171
    60 London Wall, London, United Kingdom
    Active Corporate (449 parents, 18 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    IIF 10 - LLP Member → ME
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 6 - Director → ME
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 4 - Director → ME
    2006-12-04 ~ 2008-05-01
    IIF 9 - Secretary → ME
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60 London Wall, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    IIF 7 - Director → ME
  • 13
    THE INNOVATION PARTNERSHIP LIMITED - now
    COURTSMART LIMITED
    - 1992-07-10 02718661
    The Design House, 118 High Street, Manchester, Greater Manchester
    Active Corporate (8 parents)
    Officer
    1992-06-26 ~ 1992-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.