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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

Mr Simon Nicholas Bibby

    Related profiles found in government register
  • 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 1
    • 2, Spinney Oak, Bromley, BR1 2NS, England

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

      IIF 3 IIF 4 IIF 5
    • Taliesin, 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 6 IIF 7
    • Taliesin, 2 Spinney Oak, Bromley, BR1 2NS, United Kingdom

      IIF 8
    • Taliesin, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 9 IIF 10 IIF 11
  • Bibby, Simon Nicholas
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 44
  • Bibby, Simon Nicholas
    British group financial controller

    Registered addresses and corresponding companies
    • 41 Tarnwood Park, London, SE9 5PA

      IIF 45
  • Bibby, Simon Nicholas
    British secretary

    Registered addresses and corresponding companies
    • 41 Tarnwood Park, London, SE9 5PA

      IIF 46
  • Bibby, Simon Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    APPLIED RISK TECHNOLOGY LTD
    08334906
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS RISK TECHNOLOGY LIMITED
    08436800
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL RISK TECHNOLOGY LIMITED
    08436737
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    CRUCIAL ANALYTICS LIMITED
    07262121
    2 Spinney Oak, Bromley, England
    Active Corporate (3 parents)
    Officer
    2010-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CRUCIAL ANALYTICS TECHNOLOGY LIMITED
    07643637 07643365
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2011-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    CRUCIAL SYSTEMS LIMITED
    09581660
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    CRUCIAL TECHNOLOGY LIMITED
    07643365 07643637
    Taliesin, 2, Spinney Oak, Bromley, England
    Active Corporate (2 parents)
    Officer
    2011-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    EASTBROOK FACILITIES LIMITED - now
    KAJIMA CAMBRIDGE LIMITED
    - 2005-07-27 03817295
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 32 - Secretary → ME
  • 9
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 47 - Secretary → ME
  • 10
    GROVE HOUSE UK LTD.
    - now 02982397
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 34 - Secretary → ME
  • 11
    JAN ROSCOE PUBLICATIONS LIMITED
    09420316
    Taliesin, 2, Spinney Oak, Bickley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    K2 LIMITED
    09420311
    Taliesin, 2 Spinney Oak, Bromley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 13
    KAJIMA CITY DEVELOPMENTS LIMITED
    - now 03162882
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 35 - Secretary → ME
  • 14
    KAJIMA DESIGN EUROPE LTD.
    - now 02684226
    WINDANA LIMITED - 1992-03-19
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 36 - Secretary → ME
  • 15
    KAJIMA EUROPE U.K. HOLDING LTD.
    - now 02486955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2017-11-17
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 38 - Secretary → ME
  • 16
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 29 - Secretary → ME
  • 17
    KAJIMA PROPERTIES (EUROPE) LIMITED - now
    KAJIMA LONDON WALL LIMITED
    - 2008-10-16 03162829
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 37 - Secretary → ME
  • 18
    KAJIMA PROPERTY HOLDINGS LIMITED
    - now 02368763
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 40 - Secretary → ME
  • 19
    KAJIMA U.K. DEVELOPMENT LTD.
    - now 02486959
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 30 - Secretary → ME
  • 20
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 50 - Secretary → ME
  • 21
    MISTER CLEAN LIMITED - now
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 49 - Secretary → ME
  • 22
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-06-14 ~ 1994-07-29
    IIF 46 - Secretary → ME
  • 23
    OPRENT LIMITED
    07053576
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ now
    IIF 22 - Director → ME
  • 24
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (31 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 48 - Secretary → ME
  • 25
    SKD LIMITED
    - now 02207058
    STANHOPE KAJIMA DEVELOPMENTS LIMITED - 1995-04-07
    PRECIS (668) LIMITED - 1988-03-08
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 31 - Secretary → ME
  • 26
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 33 - Secretary → ME
  • 27
    SKLW LIMITED
    - now 02149448
    STANHOPE CITY DEVELOPMENTS LIMITED - 1988-11-15
    TRACKTREAT LIMITED - 1987-10-02
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 28 - Secretary → ME
  • 28
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 39 - Secretary → ME
  • 29
    TALIESIN LIMITED
    03181571 08436746
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    1996-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    TALIESSIN LIMITED
    08436746 03181571
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 31
    TARNWOOD PARK INVESTMENTS LIMITED
    - now 03023513
    IBIS (292) LIMITED
    - 1995-07-28 03023513 02942109... (more)
    Porters Lodge, Tarnwood Park, London, England
    Active Corporate (15 parents)
    Officer
    1995-06-08 ~ 1995-09-29
    IIF 27 - Director → ME
  • 32
    TARNWOOD PARK RESIDENTS SOCIETY LIMITED
    00651376
    Porters Lodge, Tarnwood Park, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1992-03-02) ~ 1996-06-28
    IIF 26 - Director → ME
  • 33
    TEMERAIRE LIMITED
    03181570
    Taliesin, 2 Spinney Oak, Bromley, England
    Active Corporate (4 parents)
    Officer
    1996-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546 06166989
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 42 - Secretary → ME
  • 35
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 41 - Secretary → ME
  • 36
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-29
    IIF 43 - Secretary → ME
  • 37
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 45 - Secretary → ME
  • 38
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    50 New Bond Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    IIF 44 - Secretary → ME

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