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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bibby, Simon Nicholas

    Related profiles found in government register
  • Bibby, Simon Nicholas
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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
    • Tarnwood Park, London, SE9 5PA

      IIF 30
  • Bibby, Simon Nicholas
    British group financial controller

    Registered addresses and corresponding companies
    • Tarnwood Park, London, SE9 5PA

      IIF 31
  • Bibby, Simon Nicholas
    British secretary

    Registered addresses and corresponding companies
    • Tarnwood Park, London, SE9 5PA

      IIF 32
  • Mr Simon Nicholas Bibby
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    APPLIED RISK TECHNOLOGY LTD
    08334906
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS RISK TECHNOLOGY LIMITED
    08436800
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL RISK TECHNOLOGY LIMITED
    08436737
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 4
    CRUCIAL ANALYTICS LIMITED
    07262121
    2 Spinney Oak, Bromley, England
    Active Corporate (3 parents)
    Officer
    2010-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CRUCIAL ANALYTICS TECHNOLOGY LIMITED
    07643637 07643365
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2011-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    CRUCIAL SYSTEMS LIMITED
    09581660
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 7
    CRUCIAL TECHNOLOGY LIMITED
    07643365 07643637
    Taliesin, 2, Spinney Oak, Bromley, England
    Active Corporate (2 parents)
    Officer
    2011-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 8
    EASTBROOK FACILITIES LIMITED - now
    KAJIMA CAMBRIDGE LIMITED
    - 2005-07-27 03817295
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 18 - Secretary → ME
  • 9
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 45 - Secretary → ME
  • 10
    GROVE HOUSE UK LTD.
    - now 02982397
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 20 - Secretary → ME
  • 11
    JAN ROSCOE PUBLICATIONS LIMITED
    09420316
    Taliesin, 2, Spinney Oak, Bickley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 12
    K2 LIMITED
    09420311
    Taliesin, 2 Spinney Oak, Bromley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    KAJIMA CITY DEVELOPMENTS LIMITED
    - now 03162882
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 21 - Secretary → ME
  • 14
    KAJIMA DESIGN EUROPE LTD.
    - now 02684226
    WINDANA LIMITED - 1992-03-19
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 22 - Secretary → ME
  • 15
    KAJIMA EUROPE U.K. HOLDING LTD.
    - now 02486955
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 24 - Secretary → ME
  • 16
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 16 - Secretary → ME
  • 17
    KAJIMA PROPERTIES (EUROPE) LIMITED - now
    KAJIMA LONDON WALL LIMITED
    - 2008-10-16 03162829
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 23 - Secretary → ME
  • 18
    KAJIMA PROPERTY HOLDINGS LIMITED
    - now 02368763
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 26 - Secretary → ME
  • 19
    KAJIMA U.K. DEVELOPMENT LTD.
    - now 02486959
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 17 - Secretary → ME
  • 20
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 48 - Secretary → ME
  • 21
    MISTER CLEAN LIMITED - now
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 47 - Secretary → ME
  • 22
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-06-14 ~ 1994-07-29
    IIF 32 - Secretary → ME
  • 23
    OPRENT LIMITED
    07053576
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ now
    IIF 10 - Director → ME
  • 24
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (29 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 46 - Secretary → ME
  • 25
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 19 - Secretary → ME
  • 26
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 25 - Secretary → ME
  • 27
    TALIESIN LIMITED
    03181571 08436746
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    1996-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    TALIESSIN LIMITED
    08436746 03181571
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 29
    TARNWOOD PARK INVESTMENTS LIMITED
    - now 03023513
    IBIS (292) LIMITED
    - 1995-07-28 03023513 02763506... (more)
    Porters Lodge, Tarnwood Park, London, England
    Active Corporate (15 parents)
    Officer
    1995-06-08 ~ 1995-09-29
    IIF 15 - Director → ME
  • 30
    TARNWOOD PARK RESIDENTS SOCIETY LIMITED
    00651376
    Porters Lodge, Tarnwood Park, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 14 - Director → ME
  • 31
    TEMERAIRE LIMITED
    03181570
    Taliesin, 2 Spinney Oak, Bromley, England
    Active Corporate (4 parents)
    Officer
    1996-04-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 28 - Secretary → ME
  • 33
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 27 - Secretary → ME
  • 34
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-29
    IIF 29 - Secretary → ME
  • 35
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 31 - Secretary → ME
  • 36
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    50 New Bond Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    IIF 30 - Secretary → ME

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