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.

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

    • icon of address Taliesin, 2, Spinney Oak, Bickley, Kent, BR1 2NS, United Kingdom

      IIF 1

    • icon of address 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 2

    • icon of address Taliesin, 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 3 IIF 4 IIF 5

    • icon of address Taliesin, 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 6 IIF 7

    • icon of address Taliesin, 2 Spinney Oak, Bromley, BR1 2NS, United Kingdom

      IIF 8

    • icon of address Taliesin, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

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

    Resident in England

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British fcca born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Inglewood Copse, Bromley, Kent, BR1 2BB

      IIF 23 IIF 24

    • icon of address 2, Inglewood Copse, Bromley, Kent, BR1 2BB, England

      IIF 25
  • 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

    • icon of address 41 Tarnwood Park, London, SE9 5PA

      IIF 42
  • Bibby, Simon Nicholas
    British group financial controller

    Registered addresses and corresponding companies

    • icon of address 41 Tarnwood Park, London, SE9 5PA

      IIF 43
  • Bibby, Simon Nicholas
    British secretary

    Registered addresses and corresponding companies

    • icon of address 41 Tarnwood Park, London, SE9 5PA

      IIF 44
  • Bibby, Simon Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-04-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Spinney Oak, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -521 GBP2024-05-31
    Officer
    icon of calendar 2010-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Taliesin, 2, Spinney Oak, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Taliesin, 2, Spinney Oak, Bickley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Taliesin, 2 Spinney Oak, Bromley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2009-10-22 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -376,585 GBP2024-10-31
    Officer
    icon of calendar 1996-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Taliesin, 2 Spinney Oak, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1996-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 30 - Secretary → ME
  • 2
    icon of address 56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-29
    IIF 45 - Secretary → ME
  • 3
    DUSKHAVEN LIMITED - 1994-12-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 32 - Secretary → ME
  • 4
    CLOVERDEW LIMITED - 1998-07-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 33 - Secretary → ME
  • 5
    WINDANA LIMITED - 1992-03-19
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 34 - Secretary → ME
  • 6
    RUSHWORK LIMITED - 1990-05-07
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 36 - Secretary → ME
  • 7
    MALLETBRIGHT LIMITED - 1999-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 28 - Secretary → ME
  • 8
    MALLOWGRANGE LIMITED - 1998-07-28
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 35 - Secretary → ME
  • 9
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 38 - Secretary → ME
  • 10
    OPALCORP LIMITED - 1990-05-09
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 29 - Secretary → ME
  • 11
    icon of address Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-29
    IIF 48 - Secretary → ME
  • 12
    TRADELINE MANAGEMENT PLC - 2002-05-09
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    icon of address 12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    IIF 47 - Secretary → ME
  • 13
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1994-07-29
    IIF 44 - Secretary → ME
  • 14
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    IIF 46 - Secretary → ME
  • 15
    PRECIS (976) LIMITED - 1990-03-28
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 31 - Secretary → ME
  • 16
    PRECIS (740) LIMITED - 1988-07-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    IIF 37 - Secretary → ME
  • 17
    IBIS (292) LIMITED - 1995-07-28
    icon of address Porters Lodge, Tarnwood Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,067 GBP2024-09-30
    Officer
    icon of calendar 1995-06-08 ~ 1995-09-29
    IIF 27 - Director → ME
  • 18
    icon of address Porters Lodge, Tarnwood Park, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    40,037 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-06-28
    IIF 26 - Director → ME
  • 19
    VALUEMOON LIMITED - 1989-12-27
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    IIF 40 - Secretary → ME
  • 20
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    IIF 39 - Secretary → ME
  • 21
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 1993-11-01 ~ 1994-07-29
    IIF 41 - Secretary → ME
  • 22
    FOLLOWUNIQUE LIMITED - 1992-01-23
    POWERBRIDGE LIMITED - 1994-03-10
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    IIF 43 - Secretary → ME
  • 23
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    WINVIEW LIMITED - 1994-03-10
    TERRACE HILL LEASING LIMITED - 1996-02-05
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 1994-02-24 ~ 1994-07-29
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.