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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbard, Matthew Charles

    Related profiles found in government register
  • Gibbard, Matthew Charles
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants, NN8 4HB

      IIF 1
  • Gibbard, Matthew Charles
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 2
  • Gibbard, Matthew Charles
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbard, Matthew Charles
    British company managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 27 Main Street, Lowick, Northants, NN14 3BH, United Kingdom

      IIF 21
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 24, 34 - 36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 36
  • Gibbard, Mathew Charles
    British company secretary born in February 1969

    Registered addresses and corresponding companies

    • 19 North Street, Mears Ashby, Northamptonshire, NN6 0DW

      IIF 37
  • Mr Matthew Charles Gibbard
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey, RH6 7HF

      IIF 38

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 39

    • 34-36 C/o Tingdene Parks Ltd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 40

    • Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 41

    • Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 42

    • C/o Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 43
  • Gibbard, Matthew Charles
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street Lowick, Kettering, Northants, NN14 3BX

      IIF 44
  • Gibbard, Mathew Charles
    British

    Registered addresses and corresponding companies

    • Yorke House, 3a Berry Green Road, Finedon, Northamptonshire, NN9 5JL

      IIF 45
  • Gibbard, Mathew Charles
    British company secretary

    Registered addresses and corresponding companies

    • Yorke House, 3a Berry Green Road, Finedon, Northamptonshire, NN9 5JL

      IIF 46
  • Matthew Charles Gibbard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Lowick, Kettering, Northants, NN14 3BH, England

      IIF 47

    • The Old Rectory, Main Street, Lowick, Kettering, Northants, NN14 3BX, England

      IIF 48
child relation
Offspring entities and appointments 37
  • 1
    ARUNWORTH LIMITED
    06230477
    Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ASTONHURST LIMITED
    06031257
    100 St James Road St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BRUNDALL BAY MARINA LIMITED
    04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 28 - Director → ME
  • 4
    FALCON RESIDENTIAL TRAILER PARKS LIMITED
    00710756
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2003-07-28 ~ 2020-04-01
    IIF 18 - Director → ME
  • 5
    FLEETPARK LIMITED
    05307180
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2005-06-21 ~ 2020-04-01
    IIF 17 - Director → ME
  • 6
    GOVE WEEDING LIMITED
    - now 11054302
    VEGETATION MANAGEMENT SOLUTIONS LIMITED
    - 2017-11-14 11054302
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-08 ~ 2020-04-01
    IIF 35 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-06-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 26 - Director → ME
  • 8
    HOWPER 756 LIMITED
    08717833 07514270, 05857940, 03475146... (more)
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-12-11 ~ 2018-05-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    HOWPER 760 LIMITED
    09200298 07514270, 05857940, 03475146... (more)
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2019-12-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    HUDDERSFIELD INVESTMENTS LIMITED
    08104752
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2015-10-13
    IIF 21 - Director → ME
  • 11
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 15 - Director → ME
  • 12
    LOWICK VINEYARD LIMITED
    09794447
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2019-12-14
    IIF 22 - Director → ME
  • 13
    NIGHTCLOUD LIMITED
    02727421
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 10 - Director → ME
  • 14
    NINE EXCELLENCE LIMITED
    07483377
    Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -92,309 GBP2024-01-31
    Officer
    2018-01-16 ~ 2020-12-11
    IIF 3 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-12-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PW HILLS LIMITED
    11796995
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2020-04-01
    IIF 2 - Director → ME
  • 16
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 23 - Director → ME
  • 17
    REDLANE SITES LIMITED
    00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 13 - Director → ME
  • 18
    STOURPORT MARINA LIMITED
    - now 01414073
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2008-04-01 ~ 2020-04-01
    IIF 31 - Director → ME
  • 19
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2004-06-08 ~ 2020-04-01
    IIF 29 - Director → ME
  • 20
    TINGDENE (EAST BEACH) LIMITED
    04999651
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2003-12-18 ~ 2020-04-01
    IIF 25 - Director → ME
  • 21
    TINGDENE (MJ) LIMITED
    05434628 03971993
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    TINGDENE (NORTH DENES) LIMITED
    07191901
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2020-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED
    - 2007-05-01 02041572 06414732
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 27 - Director → ME
  • 24
    TINGDENE DEVELOPMENTS LIMITED
    - now 02111947
    TINGDENE ESTATES LIMITED
    - 1998-02-04 02111947 03473659
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-03-30 ~ 2020-04-01
    IIF 33 - Director → ME
    ~ 1999-08-19
    IIF 45 - Secretary → ME
  • 25
    TINGDENE GROUP LTD - now
    TINGDENE FINANCE LIMITED
    - 2020-12-15 05642602
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2005-12-01 ~ 2020-04-01
    IIF 14 - Director → ME
  • 26
    TINGDENE HOLDINGS LIMITED
    02394341
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,810,008 GBP2024-03-31
    Officer
    1999-03-31 ~ 2019-12-14
    IIF 6 - Director → ME
  • 27
    TINGDENE HOLIDAY PARKS LIMITED
    - now 06442641
    TINGDENE HOLIDAYS PARKS LIMITED
    - 2007-12-13 06442641
    KAYGRANGE LIMITED
    - 2007-12-06 06442641
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2020-04-01
    IIF 19 - Director → ME
  • 28
    TINGDENE HOMES LIMITED
    01026405
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    2012-08-09 ~ 2019-12-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 29
    TINGDENE MARINAS LIMITED
    05426942
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2005-04-18 ~ 2020-04-01
    IIF 16 - Director → ME
  • 30
    TINGDENE PARKS LIMITED
    - now 03971993
    TINGDENE (MJ) LIMITED
    - 2005-04-25 03971993 05434628
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-04-13 ~ 2020-04-01
    IIF 9 - Director → ME
  • 31
    TINGDENE PROPERTIES LIMITED
    01776073
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved Corporate (12 parents)
    Officer
    1993-06-15 ~ 2003-10-15
    IIF 37 - Director → ME
    1993-06-15 ~ 1999-09-14
    IIF 46 - Secretary → ME
  • 32
    TITANS SITING & TRANSPORT LIMITED
    05750758
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    473,004 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 36 - Director → ME
  • 33
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 32 - Director → ME
  • 34
    VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED
    11217812
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2020-04-01
    IIF 34 - Director → ME
    Person with significant control
    2018-02-21 ~ 2021-06-23
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,950,147 GBP2022-09-30
    Officer
    1994-03-30 ~ 2019-12-14
    IIF 8 - Director → ME
    1993-07-02 ~ 2019-12-14
    IIF 44 - Secretary → ME
  • 36
    WALTON MARINA LIMITED
    - now 00688252
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 24 - Director → ME
  • 37
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 30 - Director → ME

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