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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

Gibbard, Matthew Charles

child relation
Offspring entities and appointments 38
  • 1
    ARUNWORTH LIMITED
    06230477
    Dissolved Corporate (9 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ASTONHURST LIMITED
    06031257
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BRUNDALL BAY MARINA LIMITED
    04545076
    Active Corporate (13 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 16 - Director → ME
  • 4
    FALCON RESIDENTIAL TRAILER PARKS LIMITED
    00710756
    Active Corporate (12 parents)
    Officer
    2003-07-28 ~ 2020-04-01
    IIF 28 - Director → ME
  • 5
    FLEETPARK LIMITED
    05307180
    Active Corporate (10 parents)
    Officer
    2005-06-21 ~ 2020-04-01
    IIF 26 - Director → ME
  • 6
    GOVE WEEDING LIMITED
    - now 11054302
    VEGETATION MANAGEMENT SOLUTIONS LIMITED
    - 2017-11-14 11054302
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ 2020-04-01
    IIF 33 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-06-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAMPTON MARINE LIMITED
    - now 00996935
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 10 - Director → ME
  • 8
    HOWPER 756 LIMITED
    08717833 08924701... (more)
    Active Corporate (9 parents)
    Officer
    2013-12-11 ~ 2018-05-29
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    HOWPER 760 LIMITED
    09200298 03735655... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2019-12-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    HUDDERSFIELD INVESTMENTS LIMITED
    08104752
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2015-10-13
    IIF 31 - Director → ME
  • 11
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Active Corporate (14 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 20 - Director → ME
  • 12
    LOWICK VINEYARD LIMITED
    09794447
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2019-12-14
    IIF 3 - Director → ME
  • 13
    NIGHTCLOUD LIMITED
    02727421
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 14 - Director → ME
  • 14
    NINE EXCELLENCE LIMITED
    07483377
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ 2020-12-11
    IIF 1 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-12-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NORFOLK HOLIDAY COTTAGES LIMITED
    05059103
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    PW HILLS LIMITED
    11796995
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2020-04-01
    IIF 36 - Director → ME
  • 17
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Active Corporate (15 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 5 - Director → ME
  • 18
    REDLANE SITES LIMITED
    00829102
    Active Corporate (13 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 18 - Director → ME
  • 19
    STOURPORT MARINA LIMITED
    - now 01414073
    YEOGO LIMITED - 1979-12-31
    Active Corporate (14 parents)
    Officer
    2008-04-01 ~ 2020-04-01
    IIF 25 - Director → ME
  • 20
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Active Corporate (14 parents)
    Officer
    2004-06-08 ~ 2020-04-01
    IIF 22 - Director → ME
  • 21
    TINGDENE (EAST BEACH) LIMITED
    04999651
    Active Corporate (11 parents)
    Officer
    2003-12-18 ~ 2020-04-01
    IIF 8 - Director → ME
  • 22
    TINGDENE (MJ) LIMITED
    05434628 03971993
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2020-04-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    TINGDENE (NORTH DENES) LIMITED
    07191901
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2020-04-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED
    - 2007-05-01 02041572 06414732
    SARAMAN LIMITED - 1986-10-08
    Active Corporate (14 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 11 - Director → ME
  • 25
    TINGDENE DEVELOPMENTS LIMITED
    - now 02111947
    TINGDENE ESTATES LIMITED
    - 1998-02-04 02111947 03473659
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-03-30 ~ 2020-04-01
    IIF 29 - Director → ME
    (before 1992-07-17) ~ 1999-08-19
    IIF 47 - Secretary → ME
  • 26
    TINGDENE GROUP LTD - now
    TINGDENE FINANCE LIMITED
    - 2020-12-15 05642602
    Active Corporate (12 parents)
    Officer
    2005-12-01 ~ 2020-04-01
    IIF 19 - Director → ME
  • 27
    TINGDENE HOLDINGS LIMITED
    02394341 06732555
    Active Corporate (15 parents)
    Officer
    1999-03-31 ~ 2019-12-14
    IIF 6 - Director → ME
  • 28
    TINGDENE HOLIDAY PARKS LIMITED
    - now 06442641 03971993
    TINGDENE HOLIDAYS PARKS LIMITED
    - 2007-12-13 06442641
    KAYGRANGE LIMITED
    - 2007-12-06 06442641
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2020-04-01
    IIF 30 - Director → ME
  • 29
    TINGDENE HOMES LIMITED
    01026405 06302518
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2019-12-16
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    TINGDENE MARINAS LIMITED
    05426942
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2005-04-18 ~ 2020-04-01
    IIF 23 - Director → ME
  • 31
    TINGDENE PARKS LIMITED
    - now 03971993 06442641
    TINGDENE (MJ) LIMITED
    - 2005-04-25 03971993 05434628
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-04-13 ~ 2020-04-01
    IIF 13 - Director → ME
  • 32
    TINGDENE PROPERTIES LIMITED
    01776073
    Dissolved Corporate (12 parents)
    Officer
    1993-06-15 ~ 2003-10-15
    IIF 38 - Director → ME
    1993-06-15 ~ 1999-09-14
    IIF 46 - Secretary → ME
  • 33
    TITANS SITING & TRANSPORT LIMITED
    05750758
    Active Corporate (7 parents)
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 37 - Director → ME
  • 34
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Active Corporate (12 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 27 - Director → ME
  • 35
    VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED
    11217812
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2020-04-01
    IIF 32 - Director → ME
    Person with significant control
    2018-02-21 ~ 2021-06-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VEGETATION MANAGEMENT SERVICES LIMITED
    - now 01363339
    TINGDENE AVIATION LIMITED
    - 2017-11-14 01363339
    MILL FARM PARK (MARSTON JABBETT) LIMITED
    - 2007-05-01 01363339
    CATRON CATERING LIMITED - 1978-12-31
    Active Corporate (9 parents)
    Officer
    1994-03-30 ~ 2019-12-14
    IIF 12 - Director → ME
    1993-07-02 ~ 2019-12-14
    IIF 45 - Secretary → ME
  • 37
    WALTON MARINA LIMITED
    - now 00688252
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Active Corporate (12 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 7 - Director → ME
  • 38
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Active Corporate (14 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.