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
Individuals in focus
Gibson, Rebecca Fleur
- British born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesOakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England
IIF 1
- British director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 58
- British born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - British investment manager born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companiesFlat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 73
- British Registered addresses and corresponding companies
Gibson, Rebecca
Flat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 74
Related profiles found in government register
Offspring entities and appointments
Active
2
- 162 Wilson Street, LondonDissolved Corporate (138 parents)Officer2004-03-25 ~ dissolvedIIF 73 - LLP Member → ME
- 2Office 105, Mercury House 117 Waterloo Road, London, EnglandActive Corporate (11 parents)Officer2024-01-19 ~ nowIIF 1 - Director → ME
Ceased
66
- 1Tps Estates (management) Ltd, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, HampshireActive Corporate (3 parents)Equity (Company account)6 GBP2024-10-31Officer2006-07-13 ~ 2011-07-05IIF 69 - Director → ME
- 2PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer2011-09-15 ~ 2013-07-10IIF 52 - Director → ME2005-04-06 ~ 2010-12-09IIF 21 - Director → ME2005-03-31 ~ 2005-12-13IIF 74 - Secretary → ME
- 3PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02CINVEN CARE HOLDCO LIMITED - 2005-05-13C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer2005-04-06 ~ 2010-12-09IIF 17 - Director → ME2011-09-15 ~ 2013-07-10IIF 48 - Director → ME
- 4LOTHIAN SHELF (330) LIMITED - 2005-12-0550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 6 - Director → ME
- 5LOTHIAN SHELF (332) LIMITED - 2005-12-06Related registration: SC29212150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 7 - Director → ME
- 6LOTHIAN FIFTY (726) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 10 - Director → ME
- 7LOTHIAN FIFTY (727) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 12 - Director → ME
- 8LOTHIAN FIFTY (728) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 9 - Director → ME
- 921 St James’s Square, London, United KingdomActive Corporate (2 parents)Officer2012-02-17 ~ 2013-07-22IIF 58 - LLP Member → ME
- 1021 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 5 - Director → ME
- 11
CIP (IV) NOMINEES LIMITED
Other registered number: 0781791321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 8 - Director → ME - 12Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2014-11-18 ~ 2018-08-23IIF 16 - Director → ME
- 13Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2014-11-18 ~ 2018-08-23IIF 15 - Director → ME
- 14Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 14 - Director → ME
- 15PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01CINVEN PROPCO 5 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 27 - Director → ME
- 16PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01CINVEN PROPCO 13 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 30 - Director → ME
- 17PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2005-11-04 ~ 2009-12-18IIF 40 - Director → ME
- 18PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2006-06-20 ~ 2009-12-18IIF 44 - Director → ME
- 19PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2006-06-20 ~ 2009-12-18IIF 25 - Director → ME
- 203 Dorset Rise, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-29 ~ 2008-07-24IIF 62 - Director → ME
- 213 Dorset Rise, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ 2012-06-27IIF 31 - Director → ME
- 22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2008-03-06 ~ 2008-07-24IIF 63 - Director → ME
- 23GLOBE-TROTTER RETAIL LIMITED - 2018-04-07GLOBEMACK UK LIMITED - 2009-06-09KITEVIEW LIMITED - 2004-07-06The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)2,433,906 GBP2022-04-01 ~ 2023-03-31Officer2020-03-24 ~ 2023-07-31IIF 2 - Director → ME
- 243 Dorset Rise, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ 2008-09-24IIF 61 - Director → ME
- 253 Dorset Rise, LondonDissolved Corporate (2 parents)Officer2008-04-02 ~ 2009-12-15IIF 46 - Director → ME
- 26OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-04-22 ~ 2025-06-10IIF 4 - Director → ME
- 27Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-06-21 ~ 2020-04-07IIF 3 - Director → ME
- 28SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12Related registration: 06342675Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2008-09-24IIF 68 - Director → ME
- 29SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12Related registration: 06342683Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-08-14 ~ 2008-03-20IIF 66 - Director → ME
- 30SPIRE UK HOLDCO 3A LIMITED - 2013-02-05Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-08-19 ~ 2008-09-24IIF 53 - Director → ME
- 31SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-08-14 ~ 2008-03-20IIF 67 - Director → ME
- 32
MPT AYR LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-04 ~ 2009-12-18IIF 37 - Director → ME - 33
MPT CALVERTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08CINVEN PROPCO 2 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 47 - Director → ME - 34
MPT EDMONTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08CINVEN PROPCO 12 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 19 - Director → ME - 35PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08CINVEN PROPCO 8 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 45 - Director → ME
- 36
MPT LANGHO LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08CINVEN PROPCO 9 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 29 - Director → ME - 37
MPT LLANARTH LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08CINVEN PROPCO 11 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 33 - Director → ME - 38
MPT ROYSTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08CINVEN PROPCO 10 LIMITED - 2005-06-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 23 - Director → ME - 39PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-04 ~ 2009-12-18IIF 26 - Director → ME
- 40
MPT STOCKTON LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08CINVEN PROPCO 14 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-06 ~ 2009-12-18IIF 39 - Director → ME - 41
MPT WILLENHALL LIMITED
- nowPARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-20 ~ 2009-12-18IIF 38 - Director → ME - 42CINVEN CARECO LIMITED - 2005-05-13CINVEN IN CARE LIMITED - 2005-03-237th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2011-09-15 ~ 2013-07-10IIF 49 - Director → ME2005-04-06 ~ 2010-12-09IIF 41 - Director → ME
- 43CINVEN PROPCO 1 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-04-06 ~ 2010-12-09IIF 35 - Director → ME2011-09-15 ~ 2013-07-10IIF 51 - Director → ME
- 44CINVEN PROPCO 15 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-04-06 ~ 2009-12-18IIF 24 - Director → ME
- 457th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-12-16 ~ 2009-12-18IIF 32 - Director → ME
- 467th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-11-04 ~ 2009-12-18IIF 20 - Director → ME
- 477th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-11-04 ~ 2009-12-18IIF 36 - Director → ME
- 487th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2006-06-20 ~ 2009-12-18IIF 22 - Director → ME
- 49CINVEN PROPCO 3 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-04-06 ~ 2009-12-18IIF 18 - Director → ME
- 50CINVEN PROPCO 4 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-04-06 ~ 2009-12-18IIF 34 - Director → ME
- 51CINVEN PROPCO 6 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-04-06 ~ 2009-12-18IIF 43 - Director → ME
- 52CINVEN PROPCO 7 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-04-06 ~ 2009-12-18IIF 28 - Director → ME
- 537th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-05-10 ~ 2010-12-14IIF 42 - Director → ME2011-09-15 ~ 2013-07-10IIF 50 - Director → ME
- 54BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-193 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 56 - Director → ME
- 55SPIRE UK HOLDCO 7 LIMITED - 2008-10-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ 2012-06-27IIF 57 - Director → ME
- 56SPIRE UK HOLDCO 6 - 2014-06-18SPIRE UK HOLDCO 6 LIMITED - 2013-01-14ROZIER UK HOLDCO 6 LIMITED - 2007-10-12C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2008-03-20IIF 60 - Director → ME
- 57SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2008-03-20IIF 59 - Director → ME
- 58SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10ROZIER ACQUISITIONS LIMITED - 2007-10-12C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-08-29 ~ 2008-03-20IIF 70 - Director → ME
- 59
SPIRE HEALTHCARE LIMITED
- nowBUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28Related registration: 06959963HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (10 parents, 27 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 54 - Director → ME - 603 Dorset Rise, LondonDissolved Corporate (2 parents)Officer2007-10-23 ~ 2008-03-20IIF 72 - Director → ME
- 613 Dorset Rise, LondonDissolved Corporate (2 parents)Officer2007-10-23 ~ 2008-03-20IIF 65 - Director → ME
- 62C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer2008-03-06 ~ 2008-07-24IIF 64 - Director → ME
- 63C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2008-08-13 ~ 2008-09-24IIF 55 - Director → ME
- 64ROZIER UK HOLDCO 4 LIMITED - 2007-10-123 Dorset Rise, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 71 - Director → ME
- 65C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-29 ~ 2012-02-17IIF 11 - Director → ME
- 6621 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer2010-03-29 ~ 2012-02-17IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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