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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 Malcolm John Tibbits

    Related profiles found in government register
  • 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 1
    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 2
    • Meadowbank, 6 White Friars, Sevenoaks, TN13 1QG, United Kingdom

      IIF 3
  • 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 4
  • 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 5
    • Meadowbank, Whitefriars, Sevenoaks, Kent, TN1 1QS

      IIF 6 IIF 7 IIF 8
  • 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 9
    • Bow Bells House, One Bread Street, London, EC4M 9HH

      IIF 10
    • Meadowbank, Whitefriars, Sevenoaks, Kent, TN1 1QS

      IIF 11 IIF 12
  • 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 13
child relation
Offspring entities and appointments 11
  • 1
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    ABERDEEN REAL ESTATE OPERATIONS LIMITED
    - 2022-11-25 SC169791
    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 SC169791 03338080... (more)
    ABERDEEN PROPERTY INVESTORS UK LIMITED
    - 2004-06-01 SC169791 01024227... (more)
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    - 2002-03-18 SC169791 05842133... (more)
    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
    Active Corporate (59 parents)
    Officer
    2012-03-30 ~ 2018-08-14
    IIF 13 - Director → ME
    2001-06-20 ~ 2005-02-01
    IIF 11 - Director → ME
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1996-10-30 ~ 2001-08-24
    IIF 8 - Director → ME
  • 3
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-30 ~ 2016-12-14
    IIF 9 - Director → ME
  • 4
    COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
    - now 04702400
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 5
    GOODMAN UK PENSION PLAN TRUSTEES LIMITED
    - now 02351872
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
    - 2007-10-18 02351872
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED
    - 2007-07-10 02351872
    START HOLD LIMITED - 1989-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-06-09 ~ 2008-05-29
    IIF 12 - Director → ME
  • 6
    MOLLROSE CONSULTING LIMITED
    11916031
    Meadowbank, 6 White Friars, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OAKHILL ROAD, SEVENOAKS, LIMITED
    00270988
    124 Oakhill Road, Sevenoaks, England
    Active Corporate (46 parents)
    Officer
    ~ 1994-07-18
    IIF 7 - Director → ME
  • 8
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2013-12-31 ~ 2018-08-14
    IIF 5 - Director → ME
  • 9
    RIVER REACH LIMITED - now
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-12) ~ 2001-08-24
    IIF 6 - Director → ME
  • 10
    WELBECK STRATEGIC LAND II LLP
    OC390503 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 2 - Has significant influence or control OE
  • 11
    WELBECK STRATEGIC LAND LLP
    OC359671 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 1 - Has significant influence or control OE

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