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, Clive Anthony

child relation
Offspring entities and appointments
Active 1
  • 1
    5 Four Acre Coppice, Hook
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-26 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
Ceased 72
  • 1
    EDWARD GOODYEAR LIMITED - 2005-12-07
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 4 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 80 - secretary → ME
  • 2
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 23 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 110 - secretary → ME
  • 3
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 63 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 111 - secretary → ME
  • 4
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 60 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 87 - secretary → ME
  • 5
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 66 - director → ME
    2008-02-27 ~ 2009-04-30
    IIF 78 - secretary → ME
  • 6
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 19 - director → ME
    2008-02-27 ~ 2009-04-30
    IIF 76 - secretary → ME
  • 7
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 28 - director → ME
    2008-03-06 ~ 2009-04-30
    IIF 74 - secretary → ME
  • 8
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 50 - director → ME
    2008-03-06 ~ 2009-04-30
    IIF 77 - secretary → ME
  • 9
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 41 - director → ME
  • 10
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2006-02-09
    IIF 30 - director → ME
  • 11
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-09
    IIF 42 - director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 29 - director → ME
  • 13
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 27 - director → ME
  • 14
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 26 - director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-02-09
    IIF 16 - director → ME
  • 16
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-09 ~ 2006-02-09
    IIF 32 - director → ME
  • 17
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-02-09
    IIF 65 - director → ME
  • 18
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 15 - director → ME
  • 19
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2006-02-09
    IIF 40 - director → ME
  • 20
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 37 - director → ME
  • 21
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 6 - director → ME
  • 22
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 12 - director → ME
  • 23
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 62 - director → ME
  • 24
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-02-09
    IIF 70 - director → ME
  • 25
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 67 - director → ME
  • 26
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 18 - director → ME
  • 27
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    IIF 11 - director → ME
  • 28
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 25 - director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 56 - director → ME
  • 30
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 68 - director → ME
  • 31
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 47 - director → ME
  • 32
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 20 - director → ME
  • 33
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 35 - director → ME
  • 34
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    IIF 72 - director → ME
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2011-02-02
    IIF 1 - director → ME
  • 36
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 58 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 102 - secretary → ME
  • 37
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 36 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 109 - secretary → ME
  • 38
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 31 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 93 - secretary → ME
  • 39
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 59 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 88 - secretary → ME
  • 40
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 2 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 106 - secretary → ME
  • 41
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2009-04-30
    IIF 43 - director → ME
    2007-12-18 ~ 2009-04-30
    IIF 79 - secretary → ME
  • 42
    27 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    IIF 52 - director → ME
    2006-12-05 ~ 2009-04-30
    IIF 103 - secretary → ME
  • 43
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-30
    IIF 17 - director → ME
    2006-12-15 ~ 2009-04-30
    IIF 75 - secretary → ME
  • 44
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents)
    Officer
    2001-10-03 ~ 2006-03-31
    IIF 73 - director → ME
  • 45
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    IIF 7 - director → ME
  • 46
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 54 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 98 - secretary → ME
  • 47
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 10 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 94 - secretary → ME
  • 48
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 9 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 101 - secretary → ME
  • 49
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 34 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 89 - secretary → ME
  • 50
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 44 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 104 - secretary → ME
  • 51
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 3 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 82 - secretary → ME
  • 52
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 39 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 90 - secretary → ME
  • 53
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 45 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 99 - secretary → ME
  • 54
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 21 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 95 - secretary → ME
  • 55
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 8 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 86 - secretary → ME
  • 56
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 51 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 105 - secretary → ME
  • 57
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 49 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 83 - secretary → ME
  • 58
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 33 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 85 - secretary → ME
  • 59
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 24 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 91 - secretary → ME
  • 60
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 53 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 107 - secretary → ME
  • 61
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 22 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 108 - secretary → ME
  • 62
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 48 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 81 - secretary → ME
  • 63
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 64 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 97 - secretary → ME
  • 64
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 61 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 96 - secretary → ME
  • 65
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 46 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 100 - secretary → ME
  • 66
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2002-01-18 ~ 2006-02-09
    IIF 71 - director → ME
  • 67
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 13 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 92 - secretary → ME
  • 68
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 14 - director → ME
  • 69
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 57 - director → ME
  • 70
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 38 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 84 - secretary → ME
  • 71
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 55 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 112 - secretary → ME
  • 72
    Adelaide House, London Bridge, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-17 ~ 2006-02-09
    IIF 5 - director → ME
© 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.