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

Bibby, Simon Nicholas

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

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 15
  • Bibby, Simon Nicholas
    British group financial controller

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 16
  • Bibby, Simon Nicholas
    British secretary

    Registered addresses and corresponding companies

    • 41 Tarnwood Park, London, SE9 5PA

      IIF 17
  • Bibby, Simon Nicholas
    British accountant born in July 1953

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Bibby, Simon Nicholas
    British fcca born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Inglewood Copse, Bromley, Kent, BR1 2BB

      IIF 34 IIF 35

    • 2, Inglewood Copse, Bromley, Kent, BR1 2BB, England

      IIF 36
  • Mr Simon Nicholas Bibby
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Taliesin, 2, Spinney Oak, Bickley, Kent, BR1 2NS, United Kingdom

      IIF 37

    • 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 38

    • Taliesin, 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 39 IIF 40 IIF 41

    • Taliesin, 2, Spinney Oak, Bromley, BR1 2NS, England

      IIF 42 IIF 43

    • Taliesin, 2 Spinney Oak, Bromley, BR1 2NS, United Kingdom

      IIF 44

    • Taliesin, 2, Spinney Oak, Bromley, Kent, BR1 2NS, England

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-04-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    Taliesin, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    2 Spinney Oak, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    -613 GBP2023-05-31
    Officer
    2010-05-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-05-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    Taliesin, 2, Spinney Oak, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    Taliesin, 2, Spinney Oak, Bickley, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    Taliesin, 2 Spinney Oak, Bromley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2009-10-22 ~ now
    IIF 33 - director → ME
  • 11
    Taliesin, 2 Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -365,818 GBP2023-10-31
    Officer
    1996-04-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Taliesin 2, Spinney Oak, 2, Spinney Oak, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    Taliesin, 2 Spinney Oak, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 3 - secretary → ME
  • 2
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 20 - secretary → ME
  • 3
    DUSKHAVEN LIMITED - 1994-12-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 5 - secretary → ME
  • 4
    CLOVERDEW LIMITED - 1998-07-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 6 - secretary → ME
  • 5
    WINDANA LIMITED - 1992-03-19
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 7 - secretary → ME
  • 6
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 9 - secretary → ME
  • 7
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 1 - secretary → ME
  • 8
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 8 - secretary → ME
  • 9
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 11 - secretary → ME
  • 10
    OPALCORP LIMITED - 1990-05-09
    55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 2 - secretary → ME
  • 11
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1993-04-01 ~ 1994-07-29
    IIF 23 - secretary → ME
  • 12
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 22 - secretary → ME
  • 13
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-14 ~ 1994-07-29
    IIF 17 - secretary → ME
  • 14
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 21 - secretary → ME
  • 15
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 4 - secretary → ME
  • 16
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-09-28
    IIF 10 - secretary → ME
  • 17
    IBIS (292) LIMITED - 1995-07-28
    Porters Lodge, Tarnwood Park, London, England
    Corporate (6 parents)
    Officer
    1995-06-08 ~ 1995-09-29
    IIF 19 - director → ME
  • 18
    Porters Lodge, Tarnwood Park, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 18 - director → ME
  • 19
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 13 - secretary → ME
  • 20
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 12 - secretary → ME
  • 21
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1994-07-29
    IIF 14 - secretary → ME
  • 22
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1994-02-28 ~ 1994-07-29
    IIF 16 - secretary → ME
  • 23
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    IIF 15 - secretary → ME

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