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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.

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
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
Ceased 72
  • 1
    A GOODY REWARDED LTD
    - now
    Other registered number: 05528405
    EDWARD GOODYEAR LIMITED - 2005-12-07
    Related registration: 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 5 - 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 24 - 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
    Active 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
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 20 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 76 - Secretary → ME
  • 7
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 29 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 74 - Secretary → ME
  • 8
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 51 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 77 - Secretary → ME
  • 9
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Related registration: 05352591
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 42 - 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 31 - 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 43 - Director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 30 - Director → ME
  • 13
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 28 - Director → ME
  • 14
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 27 - Director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-02-09
    IIF 17 - Director → ME
  • 16
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2006-02-09
    IIF 33 - 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 (UK) LIMITED
    - now
    Other registered number: 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    Related registration: 04251948
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251948, 04251951, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 16 - Director → ME
  • 19
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2006-02-09
    IIF 41 - Director → ME
  • 20
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Related registration: 05265289
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 38 - Director → ME
  • 21
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Related registrations: 04771489, 04868448
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 7 - Director → ME
  • 22
    BURBERRY HOLDINGS LIMITED
    - now
    Other registered number: 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    Related registration: 04288292
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251951, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 13 - Director → ME
  • 23
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Related registrations: 04251948, 04251951, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 62 - Director → ME
  • 24
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-02-09
    IIF 70 - Director → ME
  • 25
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 67 - Director → ME
  • 26
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 19 - Director → ME
  • 27
    BURBERRY LIMITED
    - now
    Other registered number: 00230931
    BURBERRYS LIMITED - 1999-01-04
    Related registration: 00230931
    Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    IIF 12 - Director → ME
  • 28
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251948, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 26 - Director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 57 - 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
    Related registrations: 04771489, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 48 - Director → ME
  • 32
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 21 - Director → ME
  • 33
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 36 - Director → ME
  • 34
    BURBERRYS LIMITED
    - now
    Other registered number: 00162636
    BURBERRY SERVICES LIMITED - 2002-06-27
    Related registration: 00162636
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active 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 2 - Director → ME
  • 36
    CENTRALGLEN LIMITED
    - now
    Other registered number: 03047435
    FOREST MERE LIMITED - 1995-04-28
    Related registration: 03047435
    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
    Related registration: 00029022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 37 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 109 - Secretary → ME
  • 38
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 32 - 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
    CLARIDGE'S HOTEL LIMITED
    - now
    Other registered number: 00042000
    THE SAVOY HOTEL LIMITED - 1999-01-04
    Related registration: 03669255
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 3 - 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 44 - Director → ME
    2007-12-18 ~ 2009-04-30
    IIF 79 - Secretary → ME
  • 42
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    IIF 53 - Director → ME
    2006-12-05 ~ 2009-04-30
    IIF 103 - Secretary → ME
  • 43
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-30
    IIF 18 - 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
    Active Corporate (7 parents)
    Officer
    2001-10-03 ~ 2006-03-31
    IIF 73 - Director → ME
  • 45
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Related registrations: 04868448, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    IIF 8 - Director → ME
  • 46
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 55 - 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 11 - 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
    Related registration: 01387178
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 10 - 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 35 - 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 45 - 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 4 - 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 40 - 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 46 - 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 22 - 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 9 - 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 52 - 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 50 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 83 - Secretary → ME
  • 58
    SPEED 6060 LIMITED
    - now
    Other registered number: 03087934
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    Related registration: 03087934
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    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 85 - Secretary → ME
  • 59
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 25 - 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 54 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 107 - Secretary → ME
  • 61
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    Related registration: 03669260
    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 108 - Secretary → ME
  • 62
    THE BERKELEY HOTEL LIMITED
    - now
    Other registered number: 00049907
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 49 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 81 - Secretary → ME
  • 63
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    Related registration: 03669273
    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
    THE CONNAUGHT HOTEL LIMITED
    - now
    Other registered number: 00052242
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active 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 47 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 100 - Secretary → ME
  • 66
    Horseferry House, Horseferry Road, London
    Active 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 14 - 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
    Related registrations: 05024240, 05024243, 05024244
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 15 - Director → ME
  • 69
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 1 - Director → ME
  • 70
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 39 - 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 56 - 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 6 - Director → ME

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