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

Gibbard, Suzanne Helen

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 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 17 - 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 27 - director → ME
  • 3
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 14 - director → ME
  • 4
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 19 - 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 33 - 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 23 - director → ME
  • 7
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 2 - director → ME
  • 9
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 26 - director → ME
  • 10
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 3 - director → ME
  • 11
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-27 ~ now
    IIF 25 - 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 16 - 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 24 - 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 18 - 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 1 - director → ME
  • 16
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 12 - 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 5 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 13 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 34 - 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 15 - 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 11 - 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 7 - 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 8 - director → ME
  • 23
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 10 - 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 9 - 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 20 - 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 32 - 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 22 - 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 21 - 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 6 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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.