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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

Gibbard, Mathew Charles

    Related profiles found in government register
  • Gibbard, Mathew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Gibbard, Mathew Charles
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 2
  • Gibbard, Matthew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Gibbard, Mathew Charles
    British company secretary born in February 1969

    Registered addresses and corresponding companies

    • icon of address 19 North Street, Mears Ashby, Northamptonshire, NN6 0DW

      IIF 4
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Gibbard, Matthew Charles
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Gibbard, Matthew Charles
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 27, Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH, United Kingdom

      IIF 8

    • icon of address The Old Rectory, Main Street, Lowick, Kettering, NN14 3BH, England

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 24

    • icon of address C/o Tingdene Homes Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 25
  • Gibbard, Matthew Charles
    British company managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Mr Matthew Charles Gibbard
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 100 St James Road St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 33 - Director → ME
  • 2
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2020-04-01
    IIF 22 - Director → ME
  • 3
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2020-04-01
    IIF 21 - Director → ME
  • 4
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    icon of address 34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2020-04-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2021-06-23
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 31 - Director → ME
  • 6
    icon of address Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-12-11 ~ 2018-05-29
    IIF 25 - Director → ME
  • 7
    icon of address The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2019-12-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-14
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2015-10-13
    IIF 26 - Director → ME
  • 9
    icon of address Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2020-04-01
    IIF 19 - Director → ME
  • 10
    icon of address The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2019-12-14
    IIF 27 - Director → ME
  • 11
    icon of address Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2020-04-01
    IIF 14 - Director → ME
  • 12
    icon of address Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -92,309 GBP2024-01-31
    Officer
    icon of calendar 2018-01-16 ~ 2020-12-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-12-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-04-01
    IIF 6 - Director → ME
  • 14
    DOCUCENTRE LIMITED - 1998-09-03
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 28 - Director → ME
  • 15
    icon of address Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2020-04-01
    IIF 17 - Director → ME
  • 16
    YEOGO LIMITED - 1979-12-31
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2020-04-01
    IIF 36 - Director → ME
  • 17
    MISTCOURT LIMITED - 1983-01-12
    icon of address Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2020-04-01
    IIF 34 - Director → ME
  • 18
    icon of address Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2020-04-01
    IIF 30 - Director → ME
  • 19
    icon of address 34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2020-04-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2020-04-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 32 - Director → ME
  • 22
    TINGDENE ESTATES LIMITED - 1998-02-04
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-30 ~ 2020-04-01
    IIF 38 - Director → ME
    icon of calendar ~ 1999-08-19
    IIF 1 - Secretary → ME
  • 23
    TINGDENE FINANCE LIMITED - 2020-12-15
    icon of address 47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2020-04-01
    IIF 18 - Director → ME
  • 24
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,810,008 GBP2024-03-31
    Officer
    icon of calendar 1999-03-31 ~ 2019-12-14
    IIF 10 - Director → ME
  • 25
    KAYGRANGE LIMITED - 2007-12-06
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2020-04-01
    IIF 23 - Director → ME
  • 26
    icon of address Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2012-08-09 ~ 2019-12-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-14
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2020-04-01
    IIF 20 - Director → ME
  • 28
    TINGDENE (MJ) LIMITED - 2005-04-25
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2020-04-01
    IIF 13 - Director → ME
  • 29
    icon of address Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-06-15 ~ 2003-10-15
    IIF 4 - Director → ME
    icon of calendar 1993-06-15 ~ 1999-09-14
    IIF 2 - Secretary → ME
  • 30
    icon of address Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,004 GBP2024-03-31
    Officer
    icon of calendar 2013-12-23 ~ 2014-06-02
    IIF 5 - Director → ME
  • 31
    GREATWAKE LIMITED - 1987-12-02
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 37 - Director → ME
  • 32
    icon of address 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2020-04-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ 2021-06-23
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MILL FARM PARK (MARSTON JABBETT) LIMITED - 2007-05-01
    CATRON CATERING LIMITED - 1978-12-31
    TINGDENE AVIATION LIMITED - 2017-11-14
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,950,147 GBP2022-09-30
    Officer
    icon of calendar 1994-03-30 ~ 2019-12-14
    IIF 12 - Director → ME
    icon of calendar 1993-07-02 ~ 2019-12-14
    IIF 3 - Secretary → ME
  • 34
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    WALTON MARINE SALES LIMITED - 1987-02-16
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 29 - Director → ME
  • 35
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    icon of address Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2020-04-01
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.