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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sibbald, Andrew Syears

    Related profiles found in government register
  • Sibbald, Andrew Syears
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Amersham Road, Amersham, Bucks, HP6 5PE, United Kingdom

      IIF 1

    • First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 2

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 3

    • 57, Ridgway Place, Wimbledon, London, SW19 4SP

      IIF 4

    • 57 Ridgway Place, Wimbledon, , SW19 4SP,

      IIF 5 IIF 6 IIF 7
  • Sibbald, Andrew Syears
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, Plant Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 8

    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 9

    • 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

      IIF 10

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 11

    • Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 12

    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 13

    • True Potential, Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 14
  • Sibbald, Andrew Syears
    British banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 15
  • Sibbald, Andrew Syears
    British investment banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Paternoster Square, London, EC4M 7DX

      IIF 16

    • 57 Ridgway Place, London, SW19 4SP

      IIF 17

    • Lexicon Partners, Lexicon Partners, No 1 Paternoster Square, London, EC4M 7DX, England

      IIF 18
  • Sibbald, Andrew Syears
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Paternoster Square, London, EC4M 7DX

      IIF 19
  • Mr Andrew Syears Sibbald
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Ridgway Place, London, SW19 4SP, England

      IIF 20

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 9 - Director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 8 - Director → ME
  • 3
    41 Greek Street, Stockport
    Liquidation Corporate (3 parents)
    Equity (Company account)
    466,093 GBP2024-01-31
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 14 - Director → ME
  • 5
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 6
    MCGILL & PARTNERS LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 10 - Director → ME
  • 7
    22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 7 - LLP Member → ME
  • 8
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 10
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 13 - Director → ME
  • 11
    450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    LEXICON GROUP SERVICES LIMITED - 2011-10-26
    ALTUS GROUP SERVICES LIMITED - 2000-07-06
    AXIOMWEST LIMITED - 2000-06-05
    15 Stanhope Gate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2011-08-19
    IIF 16 - Director → ME
  • 2
    15 Stanhope Gate, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2011-08-19 ~ 2022-01-18
    IIF 15 - Director → ME
  • 3
    15 Stanhope Gate, London
    Active Corporate (45 parents)
    Officer
    2011-08-19 ~ 2023-10-17
    IIF 3 - LLP Member → ME
  • 4
    BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
    STAMPBUTTON LIMITED - 2005-05-03
    15 Stanhope Gate, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2022-01-18
    IIF 11 - Director → ME
  • 5
    26 Amersham Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ 2019-03-02
    IIF 1 - LLP Designated Member → ME
  • 6
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2011-10-13
    IIF 18 - Director → ME
  • 7
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-05-31
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2011-08-19
    IIF 17 - Director → ME
  • 8
    ALTUS SECURITIES LIMITED - 2000-07-06
    OOZECHARM LIMITED - 2000-05-18
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2011-08-19
    IIF 19 - Director → ME
  • 9
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2011-08-19
    IIF 5 - LLP Designated Member → ME

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