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

Mrs Suzanne Helen Gibbard

    Related profiles found in government register
  • Mrs Suzanne Helen Gibbard
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Lowick, Kettering, NN14 3BH, England

      IIF 1

    • 34-36, 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 2

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 3 IIF 4

    • 34-36 C/o Tingdene Parks Ltd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 5

    • C/o Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 6
  • Mrs Suzanne Helen Gibbard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 7
  • Gibbard, Suzanne Helen
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire, NN8 4HB

      IIF 8 IIF 9 IIF 10

    • The Old Rectory, Main Street, Lowick, Kettering, NN14 3BH, England

      IIF 11

    • 34-36, 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 12

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 13

    • 47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire, NN8 4HB

      IIF 14

    • Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 15 IIF 16 IIF 17

    • Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4HB

      IIF 18

    • Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB

      IIF 19

    • C/o Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 20

    • Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 21 IIF 22 IIF 23

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 32
  • Gibbard, Suzanne Helen
    English director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Lowick, Kettering, NN14 3BH, England

      IIF 33

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 34
  • Gibbard, Suzanne Helen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 29
  • 1
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 24 - director → ME
  • 2
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 34 - director → ME
  • 3
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 21 - director → ME
  • 4
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 26 - director → ME
  • 5
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-06-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 30 - director → ME
  • 7
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-12-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2019-12-19 ~ now
    IIF 9 - director → ME
  • 9
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 33 - director → ME
  • 10
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 10 - director → ME
  • 11
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 32 - director → ME
  • 12
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 23 - director → ME
  • 13
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 31 - director → ME
  • 14
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 25 - director → ME
  • 15
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2019-12-31 ~ now
    IIF 8 - director → ME
  • 16
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 19 - director → ME
  • 17
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2020-07-27 ~ now
    IIF 22 - director → ME
  • 20
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 18 - director → ME
  • 21
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 14 - director → ME
  • 22
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 15 - director → ME
  • 23
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 17 - director → ME
  • 24
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 16 - director → ME
  • 25
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 27 - director → ME
  • 26
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 29 - director → ME
  • 28
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 28 - director → ME
  • 29
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    -39,591 GBP2024-03-31
    Officer
    2007-01-26 ~ 2018-05-09
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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