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

Hibberd, Sally-ann

    Related profiles found in government register
  • Hibberd, Sally-ann
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 1
  • Hibberd, Sally-ann
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30 Agates Lane, Ashtead, Surrey, KT21 2ND

      IIF 2 IIF 3

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 4 IIF 5 IIF 6

    • Po Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 10
  • Hibberd, Sally-ann
    British general manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hibberd, Sally-ann
    British non-executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 14

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 5 - director → ME
  • 2
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2021-01-13 ~ now
    IIF 4 - director → ME
  • 3
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 6 - director → ME
  • 4
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2022-01-28 ~ now
    IIF 1 - director → ME
  • 5
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 15 - director → ME
Ceased 10
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-10-15 ~ 2000-01-31
    IIF 3 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    IIF 2 - director → ME
  • 3
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2021-12-09
    IIF 14 - director → ME
  • 4
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1995-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2005-09-20 ~ 2007-09-25
    IIF 13 - director → ME
  • 5
    MARSH CORPORATE SERVICES LIMITED - 2002-04-02
    J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06
    C.T.B. SERVICES LIMITED - 1997-10-01
    TRUSHELFCO (N0.2094) LIMITED - 1995-08-03
    1 Tower Place West, Tower Place, London
    Corporate (9 parents)
    Officer
    2006-09-20 ~ 2007-09-25
    IIF 11 - director → ME
  • 6
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (13 parents, 9 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    IIF 10 - director → ME
  • 7
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-02-02 ~ 2007-09-25
    IIF 12 - director → ME
  • 8
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-07-31
    IIF 7 - director → ME
  • 9
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2022-07-31
    IIF 9 - director → ME
  • 10
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2019-08-01 ~ 2022-07-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.