logo
explain how to read the page

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

Gibbard, Suzanne Helen

    Related profiles found in government register
  • Gibbard, Suzanne Helen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 6

    • C/o Tingdene, 34-36 Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 29 IIF 30
  • 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 31
  • Mrs Suzanne Helen Gibbard
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Ms 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 38
child relation
Offspring entities and appointments 33
  • 1
    BRUNDALL BAY MARINA LIMITED
    04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2020-07-27 ~ now
    IIF 21 - Director → ME
  • 2
    BUNDLES OF JOY SHOPPING LIMITED
    06070008
    Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,591 GBP2024-03-31
    Officer
    2007-01-26 ~ 2018-05-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    FAIRWAY LAKES MAINTENANCE LIMITED
    13307291
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 29 - Director → ME
  • 4
    FALCON RESIDENTIAL TRAILER PARKS LIMITED
    00710756
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2019-12-16 ~ now
    IIF 18 - Director → ME
  • 5
    FARNDON HARBOUR MOORINGS LIMITED
    01121991
    Finedon Road Industrial Estate, Bradfield Road, Wellingborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,206,934 GBP2024-10-31
    Officer
    2025-06-20 ~ now
    IIF 16 - Director → ME
  • 6
    FLEETPARK LIMITED
    05307180
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2020-07-27 ~ now
    IIF 23 - Director → ME
  • 7
    GOVE WEEDING LIMITED
    - now 11054302
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2021-06-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAMPTON MARINE LIMITED
    - now 00996935
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 27 - Director → ME
  • 9
    HOLY LOCH MARINA LTD
    16604836
    C/o Tingdene 34-36 Bradfield Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-24 ~ now
    IIF 7 - Director → ME
  • 10
    HOWPER 760 LIMITED
    09200298 07514270, 05857940, 03475146... (more)
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-14 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
  • 12
    LOWICK VINEYARD LIMITED
    09794447
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (5 parents)
    Officer
    2020-01-08 ~ now
    IIF 5 - Director → ME
  • 13
    NIGHTCLOUD LIMITED
    02727421
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
  • 14
    PW HILLS LIMITED
    11796995
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-27 ~ now
    IIF 30 - Director → ME
  • 15
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2020-07-27 ~ now
    IIF 20 - Director → ME
  • 16
    REDLANE SITES LIMITED
    00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 17
    STOURPORT MARINA LIMITED
    - now 01414073
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2020-07-27 ~ now
    IIF 22 - Director → ME
  • 18
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2019-12-31 ~ now
    IIF 1 - Director → ME
  • 19
    TINGDENE (EAST BEACH) LIMITED
    04999651
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 20
    TINGDENE (MJ) LIMITED
    05434628 03971993
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    TINGDENE (NORTH DENES) LIMITED
    07191901
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2020-07-27 ~ now
    IIF 19 - Director → ME
  • 23
    TINGDENE DEVELOPMENTS LIMITED
    - now 02111947
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
  • 24
    TINGDENE GROUP LTD
    - now 05642602
    TINGDENE FINANCE LIMITED
    - 2020-12-15 05642602
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2020-07-27 ~ now
    IIF 10 - Director → ME
  • 25
    TINGDENE HOLIDAY PARKS LIMITED
    - now 06442641
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 11 - Director → ME
  • 26
    TINGDENE MARINAS INTERNATIONAL LTD
    16602016
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 6 - Director → ME
  • 27
    TINGDENE MARINAS LIMITED
    05426942
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 13 - Director → ME
  • 28
    TINGDENE PARKS LIMITED
    - now 03971993
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 12 - Director → ME
  • 29
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2020-07-27 ~ now
    IIF 24 - Director → ME
  • 30
    VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED
    11217812
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WALTON MARINA LIMITED
    - now 00688252
    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
    Active Corporate (12 parents)
    Officer
    2020-07-27 ~ now
    IIF 26 - Director → ME
  • 32
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2020-07-27 ~ now
    IIF 25 - Director → ME
  • 33
    WATERFRONT LIVING LTD
    12983393
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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