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

Gibbons, Alastair Ronald

    Related profiles found in government register
  • Gibbons, Alastair Ronald
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 1
  • Gibbons, Alastair Ronald
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British fund manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 18

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 19
  • Gibbons, Alastair Ronald
    British investement banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 20
  • Gibbons, Alastair Ronald
    British investment banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British senior partner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hampton School, Hanworth Road, Hampton, TW12 3HD, England

      IIF 44
  • Gibbons, Alastair Ronald
    British venture capitalist born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 53
  • Gibbons, Alastair Ronald
    British investment banker

    Registered addresses and corresponding companies

    • 1 Hazlewell Road, London, SW15 6LU

      IIF 54
  • Mr Alastair Ronald Gibbons
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 55

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 56

    • 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 57

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 58 IIF 59
  • Gibbons, Alastair Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13
    33 Montserrat Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -493,155 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 16 - director → ME
  • 2
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 39 - director → ME
  • 3
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 35 - director → ME
  • 4
    BDC BIDCO 57 LIMITED - 2011-08-01
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 38 - director → ME
  • 5
    66 Prescot Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    861,166 GBP2017-03-31
    Officer
    2012-04-02 ~ dissolved
    IIF 7 - director → ME
    2012-04-02 ~ dissolved
    IIF 64 - secretary → ME
  • 7
    1 Hazlewell Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,034 GBP2024-03-31
    Officer
    2012-02-23 ~ now
    IIF 4 - director → ME
    2012-02-23 ~ now
    IIF 63 - secretary → ME
  • 8
    66 Prescot Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,225 GBP2020-04-01 ~ 2021-03-31
    Officer
    2012-01-06 ~ dissolved
    IIF 3 - director → ME
    2012-01-06 ~ dissolved
    IIF 60 - secretary → ME
  • 9
    1 Hazlewell Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,599,922 GBP2024-03-31
    Officer
    2012-05-28 ~ now
    IIF 6 - director → ME
    2012-05-28 ~ now
    IIF 62 - secretary → ME
  • 10
    1 Hazlewell Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,177 GBP2020-11-01 ~ 2021-10-31
    Officer
    2013-10-23 ~ dissolved
    IIF 8 - director → ME
  • 11
    1 Hazlewell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    513,592 GBP2023-07-31
    Officer
    2011-07-20 ~ now
    IIF 5 - director → ME
    2011-07-20 ~ now
    IIF 61 - secretary → ME
  • 12
    1 Hazlewell Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,273,067 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    15 Brantwood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,230,042 GBP2023-12-31
    Officer
    2013-11-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    60-62 Old Compton Street, Soho, London, England
    Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    2020-05-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hampton School, Hanworth Road, Hampton, England
    Corporate (12 parents)
    Officer
    2022-08-24 ~ now
    IIF 44 - director → ME
  • 16
    1 Hazlewell Road, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    26,211,057 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 56 - Has significant influence or control → OE
Ceased 37
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 11 - director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (8 parents)
    Officer
    2008-07-18 ~ 2013-10-16
    IIF 30 - director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 2 - director → ME
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2019-04-09 ~ 2023-08-11
    IIF 10 - director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 1998-07-08
    IIF 25 - director → ME
  • 6
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-12 ~ 2014-06-03
    IIF 41 - director → ME
    ~ 1997-01-10
    IIF 26 - director → ME
    ~ 1993-03-14
    IIF 54 - secretary → ME
  • 7
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-04-14 ~ 2013-10-08
    IIF 37 - director → ME
  • 8
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2002-02-07 ~ 2014-01-01
    IIF 42 - director → ME
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2010-05-27 ~ 2014-01-01
    IIF 40 - director → ME
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1997-01-10 ~ 2009-07-31
    IIF 28 - director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-06-17 ~ 2013-10-16
    IIF 29 - director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-06-17 ~ 2013-10-16
    IIF 33 - director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 12 - director → ME
  • 14
    BRIDGEPOINT INSPIRE - 2010-11-29
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2012-09-21
    IIF 1 - director → ME
  • 15
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 20 offsprings)
    Officer
    2007-10-22 ~ 2013-10-16
    IIF 31 - director → ME
  • 16
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 13 - director → ME
  • 17
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2013-10-16
    IIF 15 - director → ME
  • 18
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 36 - director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-09 ~ 2013-10-16
    IIF 51 - director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-08 ~ 2012-03-08
    IIF 52 - director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 1998-06-18
    IIF 47 - director → ME
  • 22
    100 Wood Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2024-01-26
    IIF 9 - director → ME
  • 23
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-03-08
    IIF 43 - director → ME
  • 24
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 34 - director → ME
  • 25
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 14 - director → ME
  • 26
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 20 - director → ME
  • 27
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 32 - director → ME
  • 28
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 22 - director → ME
  • 29
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-05-01
    IIF 24 - director → ME
  • 30
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-06-14
    IIF 23 - director → ME
  • 31
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    ~ 2006-04-01
    IIF 27 - director → ME
  • 32
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-08-28
    IIF 45 - director → ME
  • 33
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    IIF 49 - director → ME
  • 34
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-11-21 ~ 2000-12-08
    IIF 48 - director → ME
  • 35
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2006-09-13
    IIF 46 - director → ME
  • 36
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-23 ~ 2013-10-16
    IIF 50 - director → ME
  • 37
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-24 ~ 2001-01-26
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.